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Info on the number +17202975317

Telephone Number +17202975317 is a NANP Number and is in Area Code 720, Exchange Code 297 in Colorado (CO), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Denver, Denver County. The number was originally operated by the provider New Cingular Wireless PCS, LLC.

Number portability may mean that this number is no longer used as a Wireless 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: Colorado (CO) (720)
Exchange Name : Denver, Denver County (297)
Type: Wireless
Original Provider: New Cingular Wireless PCS, LLC
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:

10th January 2019 - Advance Fee Fraud Scam

On 10th January 2019, telephone number +17202975317 was reported as being used by scammers to pretend to be John Koskinen using email address 3235689051@qq.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.
Fund Reconciliation Department
Internal Revenue Service United States
Department of the Treasury Accessibility Skip to Top Navigation
Address : 7109 Bangor Ave NW in Albuquerque,New Mexico 87120 USA
Office email:3235689051@qq.com
Phone Number:+1720 297 5317

Attention Beneficiary,

In adherence to the specifications of the United States Government,The
management of the Fund Reconciliation Department here in North Carolina,USA,
wishes to let you know that your fund totaling the amount of $10.5 million is
long over due, every precept regarding your funds has been concluded. You will
be receiving your funds from this office any moment from now. We shall keep
document report of every transaction done here in the USA. Investigations
gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving
numerous emails from several offices requesting you to claim your funds. In
some cases, you tried a lot but still the transfer or delivery was not
completed due to one reason or the other. The fact is that you are stuck
between the chains which make it impossible for you to differentiate the real
office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the
last attempt to get it over. The fact is that I understand you're been into so
many transaction and I decided to stay clear so that you will understand the
truth about everything going on within the internet.

We learn that the only real office that has ever contacted you in respect to
your funds is Federal Reserve Bank of New York.It was brought to our notice
that the Chairperson of the Federal Reserve Bank,Janet Louise Yellen, made
voluntary effort to have your funds transferred into your account but couldn't
complete the process due to some fall-out on your ends as you couldn't meet up
with the fee demand for the transfer,so they gave up on you.In a more proper
and legalized manner,The Fund Reconciliation Department and the Federal Reserve
Bank solicited us to allow your fund to be written as a Cashier Credited as an
ATM Visa Card and have it shipped to your home address through USPS Priority
Mail Express.This option is considered to be the best,easiest and the most
efficient way to have you get your long awaited United Nations approved funds.

For the purpose to avoiding double payment on your end,we had an agreement with
the IMF and the Federal Reserve Bank to document every charge necessary until
your funds worth $10.5 million get to you.The analytical group of the two
offices mentioned above estimated an accurate sum of US$200.00 as the Fund
Release Order Certificate. So it was constituted and officially submitted to
the Court of Justice that “the only” charge you will ever pay before your
package leaves our office here in USA is US$200.00 which is the fee for your
Procurement File to be signed and sent to us here in the USA after which you’ll
never spend a dime again. We are renowned and reputable USA Agency and we don't
like undocumented processes.This is why it has to be written down on paper that
you will never pay any other money. The US$200.00 is for "Fund Release Order
Certificate".The Chairperson of the Federal Reserve Bank,Janet Louise Yellen
will be coming to New Mexico in few days time, so she will have the Power of
Attorney to stand in and sign on your behalf and bring along with her your
Procurement File to us here to enable us post your loaded ATM Card/Check to
your mailing address without any hitch.

Therefore,The days of you being subjected to paying fees after fees is over as
that is the case with some corrupt officials down there in Africa, whom always
strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby
making it impossible for most innocent people to claim what rightfully belongs
to them. Thank God that your fund is here in New Mexico USA. We have decided to
follow the USA constitutions so as to ensure that your money is in your hands
this week. Without mincing words, it will be desirous if you consciously adhere
to the above instruction by remitting the Fund Release Order Certificate is
calculated to be US$200.00. You are advised to kindly reply this email with the
below details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You’re Private Mobile Number for the Priority Express Mail to
Contact you when they arrive at your door step.

Without wasting time I strongly suggest that if we must carry on and have this
transaction concluded for your mutual benefits,then please go ahead and send
the fee to our accountant officer receiver’s info below western union or Money
Gram money transfer office.

Recipient's Name: FRANKIE GOMEZ
States: Albuquerque New Mexico USA

Once again, we are sorry for the inconveniences you might have encountered in
the past,in pursuit of your funds.Now that this office,Fund Reconciliation
Department is involved,you will have no cause to ever regret again as soon as
you adhere to the above given instructions.

Regards,
Yours Sincerely,
IRS Commissioner,
Mr.John Koskinen
+1720 297 5317

Further details of this report can be found on the ScamWarners.com forum

23rd October 2018 - Advance Fee Fraud Scam

On 23rd October 2018, telephone number +17202975317 was reported as being used by scammers to pretend to be Daniel Martin using email address murphybrandon253@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.
From the desk of Mr.Daniel Martin
Of Western union office,
Add:201 MAIN ST APT 205 KLAMATH FALLS OREGON 97601 USA
Phone:+1720 297 5317
Email:Change

{murphybrandon253@gmail.com}

Hello Dear,

We refer to thirty- six (36) payments sent to our branch under the instructions of the International Center for Settlement of

Contracts & Investments Disputes (ICSID) which is a United Nations World Bank Assisted Project to compensate 10 owed foreign

contractors/scam victims with the sum of US$1.5 Million each through Western Union Services and your FUNDS is no more in AFRICA for

security reason and stop any further communication you have in AFRICA,

Further to this,Your name was shortlisted and submitted to us as the beneficiary to one of the payments under the above-mentioned

transaction references.We have been trying to reach you on the phone to give you the MTCN and the deposit slip all to no

avail.However,Be informed that We have concluded arrangement to effect your payment through a daily Money Transfer Control Number

(MTCN).

But the maximum amount you shall be receiving henceforth is $5,000 daily until the total funds is completely paid out to you.

Kindly contact Western Union Branch Agent with the below information for the pick up details:

Contact Person: Daniel Martin
Contact Email: {murphybrandon253@gmail.com}
Contact Phone Number:+1720 297 5317

Make Sure you contact him with your Contract/Inheritance reference number S076554920134392/AF298/WQM1/Z01 and your current contact

details such as;

1. Your Full Names:...
2. Your Cell Phone Number:..
3. Your Home Address:.....
4. Your Occupation:.........
5. Your Age and Sex:........

Although,a non-activated daily installment of 5,000.00 USD has been inputted and sent to your name,so kindly contact Mr.Daniel Martin

and tell him to give you the MTCN, Sender Name,Question/Answer to pick the 5,000.00 USD.

Please let me know as soon as you have received it.

Thanks
From Dr Arthur Barrack
(IMF UNITED STATES OF AMERICA)

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

17202975317 +17202975317 0017202975317 01117202975317 001117202975317
01017202975317 1 (720) 297-5317 1-720-297-5317 1 720 297 5317 1-720-297-5317
1 720-297-5317 +1 (720) 297-5317 +1-720-297-5317 +1 720 297 5317 + 1-720-297-5317
+1 720-297-5317 001 (720) 297-5317 001-720-297-5317 001 720 297 5317 00 1-720-297-5317
001 720-297-5317 0111 (720) 297-5317 0111-720-297-5317 0111 720 297 5317 011 1-720-297-5317
0111 720-297-5317 00111 (720) 297-5317 00111-720-297-5317 00111 720 297 5317 0011 1-720-297-5317
00111 720-297-5317 0101 (720) 297-5317 0101-720-297-5317 0101 720 297 5317 010 1-720-297-5317
0101 720-297-5317 (720) 297-5317 720-297-5317