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Info on the number +19172319305

Telephone Number +19172319305 is a NANP Number and is in Area Code 917, Exchange Code 231 in New York (NY), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Brooklyn, Cattaraugus County. The number was originally operated by the provider Neutral Tandem-New York, LLC - NY.

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: New York (NY) (917)
Exchange Name : Brooklyn, Cattaraugus County (231)
Type: Wireless
Original Provider: Neutral Tandem-New York, LLC - NY
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:

28th August 2019 - Loan Scam

On 28th August 2019, telephone number +19172319305 was reported as being used by scammers to pretend to be Smith Williams working for Commercial Holdings Inc. using email address williamsmithloan@outlook.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Attention Sir/Madam,

We are writing you today to introduce our business loan services to you.

Commercial Holdings Inc. has developed relationships with several lenders who offer funding for businesses in need. We have direct access with capital funding sources and have well developed and proven methods for organizing and structuring capital financing, with the ability to procure full capital funds with favorable rates and terms.

Funds are available for land development, expansion capital, working capital, real property, construction projects, factoring, energy, manufacturing, telecommunications and real estate acquisitions such as hotel and commercial properties. We also take a look at the need for financing in a wide variety of other industries as well, such as oil and gas, new technologies, and forestry and mining to name a few.

Our pool of funds is provided by high net worth individuals, trust funds, family office funds as well as corporate and institutional funds. We act as the direct custodian of these funds provided by our clients who request that we operate with the utmost of privacy and discretion. As a result we normally fund individual projects starting from 3 million well into the 100 to 200 million dollar range.

The focus is towards those who are in need of additional capital to maintain financial stability in order to help strengthen, revitalize and stimulate their business. The chief aim of these loans is to promote economic growth of sustainable businesses through job creation, resulting in economic empowerment.

For any project we will require an Executive Summary or Business Plan to proceed. Please contact us if you are interested so that we can send you a loan application. If you have any question please free to contact the undersigned.

Looking forward to working with you in the future.

Yours truly,
Smith Williams,
COMMERCIAL HOLDINGS INC.
http://www.commercialholdingsinc.com
Email: williamsmithloan@outlook.com
Phone: 917-231-9305 (New York) USA.

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

19172319305 +19172319305 0019172319305 01119172319305 001119172319305
01019172319305 1 (917) 231-9305 1-917-231-9305 1 917 231 9305 1-917-231-9305
1 917-231-9305 +1 (917) 231-9305 +1-917-231-9305 +1 917 231 9305 + 1-917-231-9305
+1 917-231-9305 001 (917) 231-9305 001-917-231-9305 001 917 231 9305 00 1-917-231-9305
001 917-231-9305 0111 (917) 231-9305 0111-917-231-9305 0111 917 231 9305 011 1-917-231-9305
0111 917-231-9305 00111 (917) 231-9305 00111-917-231-9305 00111 917 231 9305 0011 1-917-231-9305
00111 917-231-9305 0101 (917) 231-9305 0101-917-231-9305 0101 917 231 9305 010 1-917-231-9305
0101 917-231-9305 (917) 231-9305 917-231-9305

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This page was last updated on 28 Aug 2019.