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Info on the number +13367332000

Telephone Number +13367332000 is a NANP Number and is in Area Code 336, Exchange Code 733 in North Carolina (NC), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Winston-Salem, Forsyth County. The number was originally operated by the provider Bellsouth Telecomm Inc DBA Southern Bell Tel & Tel.

Number portability may mean that this number is no longer used as a Landline 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: North Carolina (NC) (336)
Exchange Name : Winston-Salem, Forsyth County (733)
Type: Landline
Original Provider: Bellsouth Telecomm Inc DBA Southern Bell Tel & Tel
Validity: The number is the correct length for a North American number.

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This number is recorded in our database for the following scams:

2nd November 2023 - Advance Fee Fraud Scam

On 2nd November 2023, telephone number +13367332000 was reported as being used by scammers to pretend to be William H. Rogers Jr. using email address ceo.suntrustbank@gmail.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.
TRUIST FINANCIAL CORPORATION
214 North Tryon Street Charlotte, NC 28202
United States
PHONE: 1-336-733-2000
WEBSITE: /www.truist.com

Dear Sir,

I hope you had a good weekend.

I, once again, write to let you know that we have gotten all the approvals from the agencies assigned to regulate and oversee financial institutions and financial markets in the United States, including the Federal Reserve Board (FRB), the Federal Deposit Insurance Corp. (FDIC), and the Securities and Exchange Commission (SEC) regards your outstanding payment of $15,000.000.00(Fifteen Million United States Dollars) which our bank is handling.

Your above mentioned funds are still at our bank coffers and very well protected.

We do not delay in completing the beneficiary's transaction.

Upon our expeditious banking services, I have completed processing your transaction and the transfer of your $15 Million dollars is ready.

The only thing remaining before I will legally transfer your funds into your account is to obtain a Final Funds Transfer Clearance Certificate(F.F.T.C.C) from the United States Department of the HomeLand Security.

In my commitment and determination to see that I finalize your transaction and deposit your $15 Million into your Account, I have applied for the Final Funds Transfer Clearance Certificate(F.F.T.C.C) from the United States Department of the HomeLand Security on your behalf. .

The Issuance Fee of this Final Funds Transfer Clearance Certificate(F.F.T.C.C) is $750(Seven Hundred and Fifty United States Dollars)

The United States Department of the HomeLand Security instructed that you MUST pay for this Final Funds Transfer Clearance Certificate(F.F.T.C.C) fee before I will transfer your $15 Million into your account .

You should without delay make the payment of the $750(Seven Hundred and Fifty United States Dollars) for the Final Funds Transfer Clearance Certificate(F.F.T.C.C) so that I will immediately transfer your $15 Million into your account.

Upon hearing from you, I will provide you the account you will use to send the $750(Seven Hundred and Fifty United States Dollars) for the Funds Transfer Clearance Certificate.

Once this payment is made, the Final Funds Transfer Clearance Certificate(F.F.T.C.C) will be issued on your behalf and your $15 Million will immediately be deposited into your account.

I look forward to hearing from you.

Regards,

Mr. William H. Rogers Jr.
Chief Operating Officer of Truist Financial Corporation

Further details of this report can be found on the ScamSurvivors.com forum

17th March 2022 - Advance Fee Fraud Scam

On 17th March 2022, telephone number +13367332000 was reported as being used by scammers to pretend to be William H. Rogers Jr using email address directemail.ceosuntrustbank@gmail.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.
TRUIST FINANCIAL CORPORATION
214 North Tryon Street Charlotte, NC 28202
United States
PHONE: 1-336-733-2000
WEBSITE: www.truist.com

Dear Beneficiary,
I write to let you know that your inheritance funds trapped in Africa will now be paid to you through our Bank, Truist Financial Corporation United States.

The SunTrust bank and BB&T merged and are now known as Truist Financial Corporation.

Truist Financial Corporation has been appointed by the International Monetary Funds(IMF) under the approval of the United Nations to pay all the beneficiaries their inheritance funds which have been denied them by the African Countries.

You are among the beneficiaries that are entitled to receive his payment.

You will receive the sum of US$15,000,000.00 (Fifteen Million United States Dollars) as INHERITANCE FUNDS.

Your payment approval code is UN/IMF/TFC/002102022

You are required to forward the following to me for immediate processing and transferring of your funds:

1. YOUR FULL NAMES
2. ADDRESS
3. COPY OF ANY OF YOUR NATIONAL IDENTITY
4. TELEPHONE NUMBER
5. YOUR BANKING INFORMATION

You should send these requirements to me to enable me process and transfer your funds into your Bank Account without delay.

I,on behalf of Truist Financial Corporation congratulate you for being among the beneficiaries that will receive their payment.I want to finalize without delay and transfer your US$15,000,000.00 (Fifteen Million United States Dollars)into your account.

Truist Financial Corporation is known for expeditious and dignified Services.

I await to receive the above required information from you for immediate processing and transferring of your fund.

Truist Financial Corporation provides financial services. The Company offers a wide range of services including retail, small business and commercial banking, asset management, capital markets, commercial real estate, corporate and institutional banking, insurance, mortgage, payments, and specialized lending and wealth management solutions.

Sincerely,,

Mr. William H. Rogers Jr.
Chief Operating Officer of Truist Financial Corporation.

Further details of this report can be found on the ScamWarners.com 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

13367332000 +13367332000 0013367332000 01113367332000 001113367332000
01013367332000 1 (336) 733-2000 1-336-733-2000 1 336 733 2000 1-336-733-2000
1 336-733-2000 +1 (336) 733-2000 +1-336-733-2000 +1 336 733 2000 + 1-336-733-2000
+1 336-733-2000 001 (336) 733-2000 001-336-733-2000 001 336 733 2000 00 1-336-733-2000
001 336-733-2000 0111 (336) 733-2000 0111-336-733-2000 0111 336 733 2000 011 1-336-733-2000
0111 336-733-2000 00111 (336) 733-2000 00111-336-733-2000 00111 336 733 2000 0011 1-336-733-2000
00111 336-733-2000 0101 (336) 733-2000 0101-336-733-2000 0101 336 733 2000 010 1-336-733-2000
0101 336-733-2000 (336) 733-2000 336-733-2000