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Info on the number +17123561737

Telephone Number +17123561737 is a NANP Number and is in Area Code 712, Exchange Code 356 in Iowa (IA), 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: Iowa (IA) (712)
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:

4th August 2022 - Advance Fee Fraud Scam

On 4th August 2022, telephone number +17123561737 was reported as being used by scammers to pretend to be Bashar Rogan working for United States Settlement Bank using email address basharrogan-ussb@accountant.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.
United States Bank of Settlement
Office
Head-Quarters New York
Refer No: USSB/2022/6/457A

Attn: Sir

This is a very short email.

I am Bashar Rogan the Director of the United States Settlement Bank and i want you to know that the bank is commited to make sure you can start using your fund with us but it seems like you have abandoned your fund and this is a final notice before the confiscation of your fund and after this email and no positive response is received from you, we will proceed to the confiscation of your fund and it will be transferred to the United States Government account with the Federal Reserve Bank. I want you to know that we have informed all the departments involved including the INTERPOL.

I just want you to know that the Board is sitting today in regards to your overdue fund with us.
This is to inform you that you can view your account through our online platform once we receive your deposit Guarantee Insurance Certificate, your login details will be forwarded to you to start using your account moreover you are entitled to your ATM card.

Contact Person: Martin Gruemberg,Chairman,
Federal Deposit Insurance Corporation.
Private Official Email: fdicgovus2000@gmail.com
Whatsapp only : +1 631 408 3106

Write the office and apply for your Deposit Guarantee Insurance Certificate.
Once we receive the Certificate from the Federal Deposit Insurance Corporation we will release everything regarding your account to start a transaction with your account.

Best regards,
Mr. Bashar Rogan
Director Head of Legal Department
United States Settlement Bank
E-mail: Basharrogan-USSB@accountant.com
Bank Whatsapp-live-Chat No: +1 712 356-1737

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

17123561737 +17123561737 0017123561737 01117123561737 001117123561737
01017123561737 1 (712) 356-1737 1-712-356-1737 1 712 356 1737 1-712-356-1737
1 712-356-1737 +1 (712) 356-1737 +1-712-356-1737 +1 712 356 1737 + 1-712-356-1737
+1 712-356-1737 001 (712) 356-1737 001-712-356-1737 001 712 356 1737 00 1-712-356-1737
001 712-356-1737 0111 (712) 356-1737 0111-712-356-1737 0111 712 356 1737 011 1-712-356-1737
0111 712-356-1737 00111 (712) 356-1737 00111-712-356-1737 00111 712 356 1737 0011 1-712-356-1737
00111 712-356-1737 0101 (712) 356-1737 0101-712-356-1737 0101 712 356 1737 010 1-712-356-1737
0101 712-356-1737 (712) 356-1737 712-356-1737

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This page was last updated on 04 Aug 2022.