Info on the number +16812713752
Telephone Number +16812713752 is a NANP Number and is in Area Code 681, Exchange Code 271 in West Virginia (WV), USA.
Number portability may mean that this number is no longer used as a 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: West Virginia (WV) (681)
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:
24th May 2024 - Advance Fee Fraud Scam
On 24th May 2024, telephone number +16812713752 was reported as being used by scammers to pretend to be Collins James using email address colinjamese684@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED NATION OFFICE
Manhattan, New York City
WhatsApp no:+1-681-271-3752
Email: colinjamese684@gmail.com
CHANGES OF BENEFICIARY
ATTENTION: Sir/Madam
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John c perry
U.S.A of Gurnee, IL 60087, with an application to receive your Award Payment
of $37 ,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.
This morning Mr. Mr. John c perry came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John c perry of 4143 Brentwood Lane ,
Gurnee, IL 60087. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John c perry ,
A/C #004792446754
Bank Name: Bank Of America
Swift Code: 111000046.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John c perry to come for the claim of your fund worth of $37,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.
THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............
For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London
We wait for your call on WhatsApp no:+1-681-271-3752 OR via email,
Email: colinjamese684@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.
Yours sincerely,
UNITED NATION OFFICE USA
Collins James
DIRECT TELEPHONE
Did you Send Mr John Perry to change your account , call or text me on this number WhatsApp no:+1-681-271-3752
Manhattan, New York City
WhatsApp no:+1-681-271-3752
Email: colinjamese684@gmail.com
CHANGES OF BENEFICIARY
ATTENTION: Sir/Madam
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John c perry
U.S.A of Gurnee, IL 60087, with an application to receive your Award Payment
of $37 ,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.
This morning Mr. Mr. John c perry came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John c perry of 4143 Brentwood Lane ,
Gurnee, IL 60087. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John c perry ,
A/C #004792446754
Bank Name: Bank Of America
Swift Code: 111000046.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John c perry to come for the claim of your fund worth of $37,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.
THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............
For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London
We wait for your call on WhatsApp no:+1-681-271-3752 OR via email,
Email: colinjamese684@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.
Yours sincerely,
UNITED NATION OFFICE USA
Collins James
DIRECT TELEPHONE
Did you Send Mr John Perry to change your account , call or text me on this number WhatsApp no:+1-681-271-3752
Further details of this report can be found on the ScamSurvivors.com forum
13th May 2024 - Advance Fee Fraud Scam
On 13th May 2024, telephone number +16812713752 was reported as being used by scammers to pretend to be Collins James using email address colinjamese9@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED NATION OFFICE
Manhattan, New York City
WhatsApp no:+1-681-271-3752
Email: colinjamese736@gmail.com
CHANGES OF BENEFICIARY
ATTENTION: Sir/Madam
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John c perry
U.S.A of Gurnee, IL 60087, with an application to receive your Award Payment
of $37 ,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.
This morning Mr. Mr. John c perry came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John c perry of 4143 Brentwood Lane ,
Gurnee, IL 60087. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John c perry ,
A/C #004792446754
Bank Name: Bank Of America
Swift Code: 111000046.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John c perry to come for the claim of your fund worth of $37,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.
THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............
For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London
We wait for your call on WhatsApp no:+1-681-271-3752 OR via email,
Email: colinjamese736@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.
Yours sincerely,
UNITED NATION OFFICE USA
Collins James
DIRECT TELEPHONE
Did you Send Mr John Perry to change your account , call or text me on this number WhatsApp no:+1-681-271-3752
Manhattan, New York City
WhatsApp no:+1-681-271-3752
Email: colinjamese736@gmail.com
CHANGES OF BENEFICIARY
ATTENTION: Sir/Madam
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John c perry
U.S.A of Gurnee, IL 60087, with an application to receive your Award Payment
of $37 ,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.
This morning Mr. Mr. John c perry came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John c perry of 4143 Brentwood Lane ,
Gurnee, IL 60087. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John c perry ,
A/C #004792446754
Bank Name: Bank Of America
Swift Code: 111000046.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John c perry to come for the claim of your fund worth of $37,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.
THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT
1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............
For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London
We wait for your call on WhatsApp no:+1-681-271-3752 OR via email,
Email: colinjamese736@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.
Yours sincerely,
UNITED NATION OFFICE USA
Collins James
DIRECT TELEPHONE
Did you Send Mr John Perry to change your account , call or text me on this number WhatsApp no:+1-681-271-3752
Further details of this report can be found on the ScamSurvivors.com forum
26th March 2024 - Advance Fee Fraud Scam
On 26th March 2024, telephone number +16812713752 was reported as being used by scammers to pretend to be Donald Williams using email address unitednationofficeus02@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.
Read More
Here is the email that the scammer sent to his victims.
UNITED NATION OFFICE
Manhattan, New York City
WhatsApp no:+1-681-271-3752
Email: unitednationofficeus02@gmail.com
DATE: 3/25/2024
Attn: Our Valued Customer,
Ref: PAYMENT OF YOUR OUTSTANDING FUND OF $10.5 MILLION
Refer to the above subject matter,we wish to inform you that one Mr
Michael Blomberg of 401 Olive Street, St. Louis,Missouri 63102, USA came
to our office last week and submitted a request authorizing him to receive
your fund with UNITED NATION OFFICE been your compensation fund,on your
behalf.
He informed us that you are aware of this and in fact you sent him on your
behalf to receive the fund. As a matter of urgency, you are required to
verify the following information and inform us if you are aware or know
anything about this. We have asked them to come back later this week
because they did not provide any power of attorney from you which will
prove that you sent them on your behalf. This was to enable us contact you
directly and verify how genuine their claims are.
Our questions therefore are these and it is very urgent and important you
answer them clearly:
1) Did you instruct one Mr Michael Blomberg of 401 Olive Street, Saint
Louis, Missouri, 63102, USA, Whose the below account information, to claim
and receive the payment on your behalf?
Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Michael A. Blomberg
2. Did you sign any 'Deed of Assignment' in favor of Mr Michael Bloomberg
thereby making him the beneficiary of the fund with the above account
details.
Finally, you are hereby advised to indicate to this office urgently, if
you are the person that instructed Mr Michael Blomberg to come for your
fund with UNITED NATION OFFICE .
NOTE: Please we require your full names, current address and telephone
number(s) for re-confirmation of details and call me immediately on
WhatsApp no:+1-681-271-3752 or text me
We wait for your urgent response.
Kind Regards
Yours sincerely,
UNITED NATION OFFICE USA
DONALD WILLIAMS
Note :I WILL PROVIDE ALL THE DOCUMENTS FOR YOU ,
Manhattan, New York City
WhatsApp no:+1-681-271-3752
Email: unitednationofficeus02@gmail.com
DATE: 3/25/2024
Attn: Our Valued Customer,
Ref: PAYMENT OF YOUR OUTSTANDING FUND OF $10.5 MILLION
Refer to the above subject matter,we wish to inform you that one Mr
Michael Blomberg of 401 Olive Street, St. Louis,Missouri 63102, USA came
to our office last week and submitted a request authorizing him to receive
your fund with UNITED NATION OFFICE been your compensation fund,on your
behalf.
He informed us that you are aware of this and in fact you sent him on your
behalf to receive the fund. As a matter of urgency, you are required to
verify the following information and inform us if you are aware or know
anything about this. We have asked them to come back later this week
because they did not provide any power of attorney from you which will
prove that you sent them on your behalf. This was to enable us contact you
directly and verify how genuine their claims are.
Our questions therefore are these and it is very urgent and important you
answer them clearly:
1) Did you instruct one Mr Michael Blomberg of 401 Olive Street, Saint
Louis, Missouri, 63102, USA, Whose the below account information, to claim
and receive the payment on your behalf?
Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Michael A. Blomberg
2. Did you sign any 'Deed of Assignment' in favor of Mr Michael Bloomberg
thereby making him the beneficiary of the fund with the above account
details.
Finally, you are hereby advised to indicate to this office urgently, if
you are the person that instructed Mr Michael Blomberg to come for your
fund with UNITED NATION OFFICE .
NOTE: Please we require your full names, current address and telephone
number(s) for re-confirmation of details and call me immediately on
WhatsApp no:+1-681-271-3752 or text me
We wait for your urgent response.
Kind Regards
Yours sincerely,
UNITED NATION OFFICE USA
DONALD WILLIAMS
Note :I WILL PROVIDE ALL THE DOCUMENTS FOR YOU ,
Further details of this report can be found on the ScamSurvivors.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
| 16812713752 | +16812713752 | 0016812713752 | 01116812713752 | 001116812713752 |
| 01016812713752 | 1 (681) 271-3752 | 1-681-271-3752 | 1 681 271 3752 | 1-681-271-3752 |
| 1 681-271-3752 | +1 (681) 271-3752 | +1-681-271-3752 | +1 681 271 3752 | + 1-681-271-3752 |
| +1 681-271-3752 | 001 (681) 271-3752 | 001-681-271-3752 | 001 681 271 3752 | 00 1-681-271-3752 |
| 001 681-271-3752 | 0111 (681) 271-3752 | 0111-681-271-3752 | 0111 681 271 3752 | 011 1-681-271-3752 |
| 0111 681-271-3752 | 00111 (681) 271-3752 | 00111-681-271-3752 | 00111 681 271 3752 | 0011 1-681-271-3752 |
| 00111 681-271-3752 | 0101 (681) 271-3752 | 0101-681-271-3752 | 0101 681 271 3752 | 010 1-681-271-3752 |
| 0101 681-271-3752 | (681) 271-3752 | 681-271-3752 |