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Info on the number +17083125162

Telephone Number +17083125162 is a NANP Number and is in Area Code 708, Exchange Code 312 in Illinois (IL), 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: Illinois (IL) (708)
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:

29th July 2024 - Advance Fee Fraud Scam

On 29th July 2024, telephone number +17083125162 was reported as being used by scammers to pretend to be Susan Nelson working for UBA America using email address www.uba.newyork@usa.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.
Dear Verified Beneficiary,

The management of UBA and IMF signed by World bank controlling department wish to inform you date Friday, 25th July 2024 that we had concluded every necessary arrangement to move your funds which was successfully credited into your UBA Account number 6021253365 with routing number 239936957 established with "UBA" in favor of you" into our Security Suspense Account as an unclaimed fund along with your UBA Checking Account Booklet and Platinum MasterCard next week due to your delay in sending the required fee to complete the final crediting and transfer of funds into your nominated account number.

Thanks for your understanding as we guarantee to serve you better with co-operation and understanding.

It would be great if you can respond at your earliest for further payment advice.

Thank you for banking with UBA and we reaffirm our commitment to you!

UBA America | Global Bank
22 W 33rd St, New York, NY 10001, United States
Email: www.uba.newyork@usa.com
Ph: (702) 996-4630
Fax (708) 312-5162
Manager
Mrs. Susan Nelson

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

17083125162 +17083125162 0017083125162 01117083125162 001117083125162
01017083125162 1 (708) 312-5162 1-708-312-5162 1 708 312 5162 1-708-312-5162
1 708-312-5162 +1 (708) 312-5162 +1-708-312-5162 +1 708 312 5162 + 1-708-312-5162
+1 708-312-5162 001 (708) 312-5162 001-708-312-5162 001 708 312 5162 00 1-708-312-5162
001 708-312-5162 0111 (708) 312-5162 0111-708-312-5162 0111 708 312 5162 011 1-708-312-5162
0111 708-312-5162 00111 (708) 312-5162 00111-708-312-5162 00111 708 312 5162 0011 1-708-312-5162
00111 708-312-5162 0101 (708) 312-5162 0101-708-312-5162 0101 708 312 5162 010 1-708-312-5162
0101 708-312-5162 (708) 312-5162 708-312-5162