Info on the number +17407771288
Telephone Number +17407771288 is a NANP Number and is in Area Code 740, Exchange Code 777 in Ohio (OH), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Lancaster, Fairfield County. The number was originally operated by the provider Ymax Communications Corp. - OH.
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: Ohio (OH) (740)
Exchange Name : Lancaster, Fairfield County (777)
Original Provider: Ymax Communications Corp. - OH
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:
8th August 2018 - Advance Fee Fraud Scam
On 8th August 2018, telephone number +17407771288 was reported as being used by scammers to pretend to be Timothy Hicks working for Wood Forest National Bank using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Vice President at Wood forest National Bank
location Columbus, Ohio Area industry Banking
Tel: +1 740 777 1288
We have started working on you fills today and you have to be rest assured that you will receive your fund as soon as possible and you have to try and follow up our banking procedure. All banks has terms and condition governing there rules allover, but not with standing we have modes of transfer which includes.
CREDIT CARD MASTER OR VISA
with due respect we have announce to all our customer to be very careful with the way the handle there transaction at this point due to number of Internet scam roaming ups now monitoring mails, the fee here is to reactivate and to mail all the standard approval hard copy documents through dhl, we don,t use regular mail again we have lost a lot of documents with regular mail, please you have to bear with us we are not meant to charge you for any thing just to make sure you transaction was successful.
So i will be waiting for option as soon as possible to enable us start the process once and for all.
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
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
|01017407771288||1 (740) 777-1288||1-740-777-1288||1 740 777 1288||1-740-777-1288|
|1 740-777-1288||+1 (740) 777-1288||+1-740-777-1288||+1 740 777 1288||+ 1-740-777-1288|
|+1 740-777-1288||001 (740) 777-1288||001-740-777-1288||001 740 777 1288||00 1-740-777-1288|
|001 740-777-1288||0111 (740) 777-1288||0111-740-777-1288||0111 740 777 1288||011 1-740-777-1288|
|0111 740-777-1288||00111 (740) 777-1288||00111-740-777-1288||00111 740 777 1288||0011 1-740-777-1288|
|00111 740-777-1288||0101 (740) 777-1288||0101-740-777-1288||0101 740 777 1288||010 1-740-777-1288|
|0101 740-777-1288||(740) 777-1288||740-777-1288|
This page has been viewed 9 times since 8th August 2018.
This page was last updated on 08 Aug 2018.