Info on the number +13239852028
Telephone Number +13239852028 is a NANP Number and is in Area Code 323, Exchange Code 985 in California (CA), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Los Angeles, Los Angeles County. The number was originally operated by the provider Neutral Tandem-California, LLC - CA.
Number portability may mean that this number is no longer used as a Wireless number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: California (CA) (323)
Exchange Name
: Los Angeles, Los Angeles County (985)
Type: Wireless
Original Provider: Neutral Tandem-California, LLC - CA
Validity: The number is the correct length for a North American number.
Share this page
This number is recorded in our database for the following scams:
31st January 2018 - Advance Fee Fraud Scam
On 31st January 2018, telephone number +13239852028 was reported as being used by scammers to pretend to be Matthew Lopez working for Coris Bank International using email address officmail@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
CHASE/CORIS BANK INTERNATIONAL ATM CENTER
Adresse: 4500 Los Feliz Blvd, Los Angeles, CA 90027, USA
Attention Beneficiary Email I'D,
I am Mr. Matthew Lopez, The Payment officer Of CORIS BANK INTERNATIONAL ATM CENTER/United Nations Fund Compensation Representative, We located here in 1 4500 Los Feliz Blvd, Los Angeles, CA 90027, USA
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve.
We wishes to officially acknowledge Receipt of the order from United Nations Compensation Fund Unit Department Switzerland. and i'm informing you today that your Compensation payment sum of US$25.500,000.00 Million application has been approved with our bank for immediate payment to you as soon as possible.
You are therefore advise that the president of united state Donald John Trump has also sign our office to pay you the Compensation sum of US$25.500,000.00 in ATM VISA Card, However, the new Coris Bank Visa credit card we are sending to you will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$10,000 per day withdrawal and you can use the atm card to transfer money to any Bank of choice in the USA/Worldwide with maximum amount of US$100,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convinect at your time as its secure and safe till you cash full payment of US$25.500,000.00 credited on your behalf from UBA BANK NEW York.
As am writing to you now Mr. Larry Hall from USA and Mr. Peter Carl Herkrath from USA have pay their delivery Insurance expenses Visa Card package worth US$25.5Million and is on the way delivery to them today in USA, if you think we lie, just type http://www.dhl.com and once it open DHL Company website page, just enter shipment tracking number at 1574884264 or 1574884275 for more proof.
and be inform that you Will Also pay for the delivery Insurance of your ATM Credit Card to be sent to you via DHL courier service at your own expenses by offsetting the following payments such as Delivery/Insurance Fee of US$310 only, because your Compensation Fund is protected by United states hardcover insurance policy due to it's nature which desist us from deducting the Shipment and insurance fee from your ATM account until it delivered to you and this was enacted to avoid misappropriation of Fund online.
get Back to us so that we can give you details on how to pay the Shipment and insurance fee of your ATM CARD in ATM Department CENTER in Wisconsin USA,
therefore Coris Bank , Advice you to Reconfirm your Delivery Home Address to Us if you're interested and your funds worth US$25.500,000.00 must Release to you within 72hours once you get back to us with your information listed bellow.
Home Address :..
Full Name :..
Age:..
City :..
States:..
Zip code:..
Country:..
Occupation:..
Home phone Numbers:..
Office phone Number:..
Email:..
In light of the above, a priority Compensation payment instruction has been dully issued to Guaranty Financial Incorp United States to debit our account and credit the mentioned sum of US$25.500,000.00 to your new ATM account within 42hours today once you Reconfirm your full information Request in this mail update
Please this office is not liable to fix any error caused by your incorrect filled form and be Rest assured that all your information submitted to Coris Bank Corporation Headquarter is 100% secured and safe.
Thanks for Understanding and Co-operation .
Yours faithfully,
Mr. Matthew Lopez,
The Payment officer Of CORIS BANK INTERNATIONAL ATM CENTER
My Direct Phone No. : +1 (323) 985-2028
Email: Corisbankatm@execs.com
Mr. Mr. Matthew Lopez, also always receive text message at +1 (917) 265 -9568 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.
Adresse: 4500 Los Feliz Blvd, Los Angeles, CA 90027, USA
Attention Beneficiary Email I'D,
I am Mr. Matthew Lopez, The Payment officer Of CORIS BANK INTERNATIONAL ATM CENTER/United Nations Fund Compensation Representative, We located here in 1 4500 Los Feliz Blvd, Los Angeles, CA 90027, USA
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve.
We wishes to officially acknowledge Receipt of the order from United Nations Compensation Fund Unit Department Switzerland. and i'm informing you today that your Compensation payment sum of US$25.500,000.00 Million application has been approved with our bank for immediate payment to you as soon as possible.
You are therefore advise that the president of united state Donald John Trump has also sign our office to pay you the Compensation sum of US$25.500,000.00 in ATM VISA Card, However, the new Coris Bank Visa credit card we are sending to you will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$10,000 per day withdrawal and you can use the atm card to transfer money to any Bank of choice in the USA/Worldwide with maximum amount of US$100,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convinect at your time as its secure and safe till you cash full payment of US$25.500,000.00 credited on your behalf from UBA BANK NEW York.
As am writing to you now Mr. Larry Hall from USA and Mr. Peter Carl Herkrath from USA have pay their delivery Insurance expenses Visa Card package worth US$25.5Million and is on the way delivery to them today in USA, if you think we lie, just type http://www.dhl.com and once it open DHL Company website page, just enter shipment tracking number at 1574884264 or 1574884275 for more proof.
and be inform that you Will Also pay for the delivery Insurance of your ATM Credit Card to be sent to you via DHL courier service at your own expenses by offsetting the following payments such as Delivery/Insurance Fee of US$310 only, because your Compensation Fund is protected by United states hardcover insurance policy due to it's nature which desist us from deducting the Shipment and insurance fee from your ATM account until it delivered to you and this was enacted to avoid misappropriation of Fund online.
get Back to us so that we can give you details on how to pay the Shipment and insurance fee of your ATM CARD in ATM Department CENTER in Wisconsin USA,
therefore Coris Bank , Advice you to Reconfirm your Delivery Home Address to Us if you're interested and your funds worth US$25.500,000.00 must Release to you within 72hours once you get back to us with your information listed bellow.
Home Address :..
Full Name :..
Age:..
City :..
States:..
Zip code:..
Country:..
Occupation:..
Home phone Numbers:..
Office phone Number:..
Email:..
In light of the above, a priority Compensation payment instruction has been dully issued to Guaranty Financial Incorp United States to debit our account and credit the mentioned sum of US$25.500,000.00 to your new ATM account within 42hours today once you Reconfirm your full information Request in this mail update
Please this office is not liable to fix any error caused by your incorrect filled form and be Rest assured that all your information submitted to Coris Bank Corporation Headquarter is 100% secured and safe.
Thanks for Understanding and Co-operation .
Yours faithfully,
Mr. Matthew Lopez,
The Payment officer Of CORIS BANK INTERNATIONAL ATM CENTER
My Direct Phone No. : +1 (323) 985-2028
Email: Corisbankatm@execs.com
Mr. Mr. Matthew Lopez, also always receive text message at +1 (917) 265 -9568 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.
Further details of this report can be found on our forum
31st January 2018 - Advance Fee Fraud Scam
On 31st January 2018, telephone number +13239852028 was reported as being used by scammers to pretend to be Matthew Lopez working for Coris Bank International using email address corisbankatm@execs.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
CHASE/CORIS BANK INTERNATIONAL ATM CENTER
Adresse: 4500 Los Feliz Blvd, Los Angeles, CA 90027, USA
Attention Beneficiary Email I'D,
I am Mr. Matthew Lopez, The Payment officer Of CORIS BANK INTERNATIONAL ATM CENTER/United Nations Fund Compensation Representative, We located here in 1 4500 Los Feliz Blvd, Los Angeles, CA 90027, USA
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve.
We wishes to officially acknowledge Receipt of the order from United Nations Compensation Fund Unit Department Switzerland. and i'm informing you today that your Compensation payment sum of US$25.500,000.00 Million application has been approved with our bank for immediate payment to you as soon as possible.
You are therefore advise that the president of united state Donald John Trump has also sign our office to pay you the Compensation sum of US$25.500,000.00 in ATM VISA Card, However, the new Coris Bank Visa credit card we are sending to you will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$10,000 per day withdrawal and you can use the atm card to transfer money to any Bank of choice in the USA/Worldwide with maximum amount of US$100,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convinect at your time as its secure and safe till you cash full payment of US$25.500,000.00 credited on your behalf from UBA BANK NEW York.
As am writing to you now Mr. Larry Hall from USA and Mr. Peter Carl Herkrath from USA have pay their delivery Insurance expenses Visa Card package worth US$25.5Million and is on the way delivery to them today in USA, if you think we lie, just type http://www.dhl.com and once it open DHL Company website page, just enter shipment tracking number at 1574884264 or 1574884275 for more proof.
and be inform that you Will Also pay for the delivery Insurance of your ATM Credit Card to be sent to you via DHL courier service at your own expenses by offsetting the following payments such as Delivery/Insurance Fee of US$310 only, because your Compensation Fund is protected by United states hardcover insurance policy due to it's nature which desist us from deducting the Shipment and insurance fee from your ATM account until it delivered to you and this was enacted to avoid misappropriation of Fund online.
get Back to us so that we can give you details on how to pay the Shipment and insurance fee of your ATM CARD in ATM Department CENTER in Wisconsin USA,
therefore Coris Bank , Advice you to Reconfirm your Delivery Home Address to Us if you're interested and your funds worth US$25.500,000.00 must Release to you within 72hours once you get back to us with your information listed bellow.
Home Address :..
Full Name :..
Age:..
City :..
States:..
Zip code:..
Country:..
Occupation:..
Home phone Numbers:..
Office phone Number:..
Email:..
In light of the above, a priority Compensation payment instruction has been dully issued to Guaranty Financial Incorp United States to debit our account and credit the mentioned sum of US$25.500,000.00 to your new ATM account within 42hours today once you Reconfirm your full information Request in this mail update
Please this office is not liable to fix any error caused by your incorrect filled form and be Rest assured that all your information submitted to Coris Bank Corporation Headquarter is 100% secured and safe.
Thanks for Understanding and Co-operation .
Yours faithfully,
Mr. Matthew Lopez,
The Payment officer Of CORIS BANK INTERNATIONAL ATM CENTER
My Direct Phone No. : +1 (323) 985-2028
Email: Corisbankatm@execs.com
Mr. Mr. Matthew Lopez, also always receive text message at +1 (917) 265 -9568 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.
Adresse: 4500 Los Feliz Blvd, Los Angeles, CA 90027, USA
Attention Beneficiary Email I'D,
I am Mr. Matthew Lopez, The Payment officer Of CORIS BANK INTERNATIONAL ATM CENTER/United Nations Fund Compensation Representative, We located here in 1 4500 Los Feliz Blvd, Los Angeles, CA 90027, USA
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve.
We wishes to officially acknowledge Receipt of the order from United Nations Compensation Fund Unit Department Switzerland. and i'm informing you today that your Compensation payment sum of US$25.500,000.00 Million application has been approved with our bank for immediate payment to you as soon as possible.
You are therefore advise that the president of united state Donald John Trump has also sign our office to pay you the Compensation sum of US$25.500,000.00 in ATM VISA Card, However, the new Coris Bank Visa credit card we are sending to you will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$10,000 per day withdrawal and you can use the atm card to transfer money to any Bank of choice in the USA/Worldwide with maximum amount of US$100,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convinect at your time as its secure and safe till you cash full payment of US$25.500,000.00 credited on your behalf from UBA BANK NEW York.
As am writing to you now Mr. Larry Hall from USA and Mr. Peter Carl Herkrath from USA have pay their delivery Insurance expenses Visa Card package worth US$25.5Million and is on the way delivery to them today in USA, if you think we lie, just type http://www.dhl.com and once it open DHL Company website page, just enter shipment tracking number at 1574884264 or 1574884275 for more proof.
and be inform that you Will Also pay for the delivery Insurance of your ATM Credit Card to be sent to you via DHL courier service at your own expenses by offsetting the following payments such as Delivery/Insurance Fee of US$310 only, because your Compensation Fund is protected by United states hardcover insurance policy due to it's nature which desist us from deducting the Shipment and insurance fee from your ATM account until it delivered to you and this was enacted to avoid misappropriation of Fund online.
get Back to us so that we can give you details on how to pay the Shipment and insurance fee of your ATM CARD in ATM Department CENTER in Wisconsin USA,
therefore Coris Bank , Advice you to Reconfirm your Delivery Home Address to Us if you're interested and your funds worth US$25.500,000.00 must Release to you within 72hours once you get back to us with your information listed bellow.
Home Address :..
Full Name :..
Age:..
City :..
States:..
Zip code:..
Country:..
Occupation:..
Home phone Numbers:..
Office phone Number:..
Email:..
In light of the above, a priority Compensation payment instruction has been dully issued to Guaranty Financial Incorp United States to debit our account and credit the mentioned sum of US$25.500,000.00 to your new ATM account within 42hours today once you Reconfirm your full information Request in this mail update
Please this office is not liable to fix any error caused by your incorrect filled form and be Rest assured that all your information submitted to Coris Bank Corporation Headquarter is 100% secured and safe.
Thanks for Understanding and Co-operation .
Yours faithfully,
Mr. Matthew Lopez,
The Payment officer Of CORIS BANK INTERNATIONAL ATM CENTER
My Direct Phone No. : +1 (323) 985-2028
Email: Corisbankatm@execs.com
Mr. Mr. Matthew Lopez, also always receive text message at +1 (917) 265 -9568 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.
Further details of this report can be found on our forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 13239852028 | +13239852028 | 0013239852028 | 01113239852028 | 001113239852028 |
| 01013239852028 | 1 (323) 985-2028 | 1-323-985-2028 | 1 323 985 2028 | 1-323-985-2028 |
| 1 323-985-2028 | +1 (323) 985-2028 | +1-323-985-2028 | +1 323 985 2028 | + 1-323-985-2028 |
| +1 323-985-2028 | 001 (323) 985-2028 | 001-323-985-2028 | 001 323 985 2028 | 00 1-323-985-2028 |
| 001 323-985-2028 | 0111 (323) 985-2028 | 0111-323-985-2028 | 0111 323 985 2028 | 011 1-323-985-2028 |
| 0111 323-985-2028 | 00111 (323) 985-2028 | 00111-323-985-2028 | 00111 323 985 2028 | 0011 1-323-985-2028 |
| 00111 323-985-2028 | 0101 (323) 985-2028 | 0101-323-985-2028 | 0101 323 985 2028 | 010 1-323-985-2028 |
| 0101 323-985-2028 | (323) 985-2028 | 323-985-2028 |