ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +17125665226

Telephone Number +17125665226 is a NANP Number and is in Area Code 712, Exchange Code 566 in Iowa (IA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Underwood, Pottawattamie County. The number was originally operated by the provider Bandwidth.Com Clec, LLC - IA.

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: Iowa (IA) (712)
Exchange Name : Underwood, Pottawattamie County (566)
Type: Landline
Original Provider: Bandwidth.Com Clec, LLC - IA
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:

1st August 2022 - Advance Fee Fraud Scam

On 1st August 2022, telephone number +17125665226 was reported as being used by scammers to pretend to be Sonia Martina working for Merit Bank using email address martinasonia402@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.
Merit Bank
Address: 659 Gallatin St SW, Huntsville, AL 35801, United States

AN ONLINE BANK HAS BEEN APPROVED TO BE SET UP IN YOUR FAVOR

My name is Mrs. Sonia Martina I have been trying to reach you for days now and there has not been any response from your side, I am the customer care officer at Merit Bank USA and i have been trying to get hold of you, in other to let you know that your fund has been approved by the federal ministry of finance, we have been giving the code of conduct to foresee the safe transfer of your funds to your personal online bank account, which you are going to register as soon as I hear from you.

YOU ARE REQUIRED TO PROVIDE AN ACCURATE DETAILS FOR THE CREATION A SECURE ONLINE BANK ACCOUNT IN YOUR NAME

Personal Information
Full Names
Marital Status
Email Address
Phone Number
Occupation
Date of Birth
Gender

Address Information
Personal Address
City
State
Zip Code
ATTACH ANY GOVT ISSUED ID

Bank Account Information

ACCOUNT TYPE Choose the type of account you are registering for. CHECKING ACCOUNT OR SAVINGS ACCOUNT?

PLEASE GET IN TOUCH WITH ME AS SOON AS YOU FILL THE DETAILS You can reach me on this line. call or text me (712) 566-5226}

Mrs.Sonia Martina
CUSTOMER CARE
Merit Bank

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

17125665226 +17125665226 0017125665226 01117125665226 001117125665226
01017125665226 1 (712) 566-5226 1-712-566-5226 1 712 566 5226 1-712-566-5226
1 712-566-5226 +1 (712) 566-5226 +1-712-566-5226 +1 712 566 5226 + 1-712-566-5226
+1 712-566-5226 001 (712) 566-5226 001-712-566-5226 001 712 566 5226 00 1-712-566-5226
001 712-566-5226 0111 (712) 566-5226 0111-712-566-5226 0111 712 566 5226 011 1-712-566-5226
0111 712-566-5226 00111 (712) 566-5226 00111-712-566-5226 00111 712 566 5226 0011 1-712-566-5226
00111 712-566-5226 0101 (712) 566-5226 0101-712-566-5226 0101 712 566 5226 010 1-712-566-5226
0101 712-566-5226 (712) 566-5226 712-566-5226

This page has been viewed 5 times since 1st August 2022.

This page was last updated on 01 Aug 2022.