ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +19172423660

Telephone Number +19172423660 is a NANP Number and is in Area Code 917, Exchange Code 242 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 Bronx, Bronx County. The number was originally operated by the provider Peerless Network of 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 : Bronx, Bronx County (242)
Type: Wireless
Original Provider: Peerless Network of New York, LLC - NY
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:

15th October 2018 - Advance Fee Fraud Scam

On 15th October 2018, telephone number +19172423660 was reported as being used by scammers to pretend to be Pat Dillion working for Bank of New York using email address info@bankofnewyork.online 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.
Hi

Thanks for your mail. the content well received and noted.
However we urge you to fill the below information to enable us start the transfer procedures.

Full Names:
Full Address:
Telephone Number:
Fax Number:
Age:
Occupation:
Marital Status:
Country of Origin:
A copy of your Passport or ID:
Bank Details:
Bank Name:.....................................
Address Of Bank:...............................
name of beneficiary:...........................
swift code:....................................
Account Number:................................

l will be waiting for the requested information to enable me start the transfer process.

Thanks for your understanding.

Mr. Pat Dillion
Bank of New York Mellon
ww w.newyorkfed.org
33 Liberty St.
New York, NY 10045
info@bankofnewyork.online
Tel: +1 917 242 3660

Further details of this report can be found on the ScamSurvivors.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

19172423660 +19172423660 0019172423660 01119172423660 001119172423660
01019172423660 1 (917) 242-3660 1-917-242-3660 1 917 242 3660 1-917-242-3660
1 917-242-3660 +1 (917) 242-3660 +1-917-242-3660 +1 917 242 3660 + 1-917-242-3660
+1 917-242-3660 001 (917) 242-3660 001-917-242-3660 001 917 242 3660 00 1-917-242-3660
001 917-242-3660 0111 (917) 242-3660 0111-917-242-3660 0111 917 242 3660 011 1-917-242-3660
0111 917-242-3660 00111 (917) 242-3660 00111-917-242-3660 00111 917 242 3660 0011 1-917-242-3660
00111 917-242-3660 0101 (917) 242-3660 0101-917-242-3660 0101 917 242 3660 010 1-917-242-3660
0101 917-242-3660 (917) 242-3660 917-242-3660