ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +17036607375

Telephone Number +17036607375 is a NANP Number and is in Area Code 703, Exchange Code 660 in Virginia (VA), USA. The Exchange is designated as being used for Landline telephones. The number was originally operated by the provider Verizon Virginia, Inc..

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: Virginia (VA) (703)
Type: Landline
Original Provider: Verizon Virginia, Inc.
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:

17th September 2022 - Advance Fee Fraud Scam

On 17th September 2022, telephone number +17036607375 was reported as being used by scammers to pretend to be Wilson Goldfish using email address alliancebanktrust7@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.
Attention Please,

With All due Respect I Want To let you Know That After the regulatory
compliance meeting with financial consultant service IMF and United
Nation and AU.under the jurisdiction of Common Law.

They Concluded that Your Compensation Fund Worth $10.5 Million USD will be
transferred to you through ALLIANCE BANK &TRUST USA 2322 W Main Ave, Gastonia,
NC 28052, United States for onward transfer.

Therefore you are to contact ALLIANCE BANK &TRUST USA
Since the authorities and revenue laws grants permission
to Transfer your fund Through Their Service.

This Fund is From the United Nation cyber Crime Security compensation
fund Which is given to all the listed scammed victims in the US and
Europe, Asia and African.If this message is a mistake and you had
Never Being Scammed or anything Involved in CYBER Fraudulent
activities Please indicate immediately so we can further cancel your
transaction With the Bank With an Immediate Effect.

Your Fund worth sum Of $10.5 Million USD under ALLIANCE BANK &TRUST USA will
be transferred to you via online banking transfer therefore you have
to contact the Bank manager Through Their Below Information For
Confirmation.

Name Mr.Wilson Goldfish
Email :alliancebanktrust7@gmail.com
Contact Him On (+17036607375)

Be inform that you will be charged $100 For The Online Account opening Charges
You Can get Apple Of $100 For the Needed Charges or Bitcoin Wallet Transfer.

Best Regards
Dr.David Lujay

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

17036607375 +17036607375 0017036607375 01117036607375 001117036607375
01017036607375 1 (703) 660-7375 1-703-660-7375 1 703 660 7375 1-703-660-7375
1 703-660-7375 +1 (703) 660-7375 +1-703-660-7375 +1 703 660 7375 + 1-703-660-7375
+1 703-660-7375 001 (703) 660-7375 001-703-660-7375 001 703 660 7375 00 1-703-660-7375
001 703-660-7375 0111 (703) 660-7375 0111-703-660-7375 0111 703 660 7375 011 1-703-660-7375
0111 703-660-7375 00111 (703) 660-7375 00111-703-660-7375 00111 703 660 7375 0011 1-703-660-7375
00111 703-660-7375 0101 (703) 660-7375 0101-703-660-7375 0101 703 660 7375 010 1-703-660-7375
0101 703-660-7375 (703) 660-7375 703-660-7375

This page has been viewed 20 times since 17th September 2022.

This page was last updated on 17 Sep 2022.