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Info on the number +17812535558

Telephone Number +17812535558 is a NANP Number and is in Area Code 781, Exchange Code 253 in Massachusetts (MA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Sharon, Norfolk County. The number was originally operated by the provider Broadvox-CLEC, LLC - MA.

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.

General information about +17812535558

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Massachusetts (MA) (781)
Exchange Name : Sharon, Norfolk County (253)
Type: Landline
Original Provider: Broadvox-CLEC, LLC - MA
Validity: The number is the correct length for a North American number.

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Scam alerts for +17812535558

This number is recorded in our database for the following scams:

2nd July 2020 - Advance Fee Fraud Scam

On 2nd July 2020, telephone number +17812535558 was reported as being used by scammers to pretend to be Peter W. Johnston working as Chief Financial Officer & Treasurer for The Savings Bank using email address oceanoilgasinc@yahoo.co.jp 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.
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020

Attention Re: Notification /View Your E-mail of june, 2020

ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$25.3MILLION.

My Name Is Mr. Peter W. Johnston, The C.F.O & Treasurer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$25.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately, for us to know how to look into your matter urgently and make sure you receive your fund immediately without any delay. Kindly click on the reply button.
Thanks.

Peter W. Johnston (Chief Financial Officer & Treasurer)
The Savings Bank (T.S.B)
(781) 253-5558 Call/Text
357 Main Street St, Wakefield, MA, 01880

Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.

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

14th February 2020 - Advance Fee Fraud Scam

On 14th February 2020, telephone number +17812535558 was reported as being used by scammers to pretend to be Peter W. Johnston working as Chief Financial Officer & Treasurer for The Savings Bank using email address peterjohnston.tsb@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.
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020

Attention Re: Notification /View Your E-mail of Feb, 2020

ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.

My Name Is Mr. Peter W. Johnston, The C.F.O & Treasurer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks.

Peter W. Johnston (Chief Financial Officer & Treasurer)
The Savings Bank (T.S.B)
357 Main Street St, Wakefield, MA, 01880
(781) 253-5558 Call/Text

Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.

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

21st August 2019 - Advance Fee Fraud Scam

On 21st August 2019, telephone number +17812535558 was reported as being used by scammers to pretend to be Peter W. Johnston working as Chief Financial Officer & Treasurer for The Savings Bank using email address peterjoh.thesavingsbank@yandex.ru 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.
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/019

Attention Re: Notification /View Your E-mail of August, 2019

ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2019

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.

My Name Is Mr. Peter W. Johnston, The C.F.O & Treasurer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

I assure you that the TSB and the U.S Government will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks.

Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.

Peter W. Johnston (Chief Financial Officer & Treasurer)
The Savings Bank (TSB)
(781) 253-5558
The Savings Bank, Since 1869

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.

Visitor comments for +17812535558 -  

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Output formats for +17812535558

This number could also be written in the following formats

17812535558 +17812535558 0017812535558 01117812535558 001117812535558
01017812535558 1 (781) 253-5558 1-781-253-5558 1 781 253 5558 1-781-253-5558
1 781-253-5558 +1 (781) 253-5558 +1-781-253-5558 +1 781 253 5558 + 1-781-253-5558
+1 781-253-5558 001 (781) 253-5558 001-781-253-5558 001 781 253 5558 00 1-781-253-5558
001 781-253-5558 0111 (781) 253-5558 0111-781-253-5558 0111 781 253 5558 011 1-781-253-5558
0111 781-253-5558 00111 (781) 253-5558 00111-781-253-5558 00111 781 253 5558 0011 1-781-253-5558
00111 781-253-5558 0101 (781) 253-5558 0101-781-253-5558 0101 781 253 5558 010 1-781-253-5558
0101 781-253-5558 (781) 253-5558 781-253-5558