Info on the number +19172818501
Telephone Number +19172818501 is a NANP Number and is in Area Code 917, Exchange Code 281 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of New York, New York County. The number was originally operated by the provider Broadview Networks, Inc. - NY.
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: New York (NY) (917)
Exchange Name : New York, New York County (281)
Original Provider: Broadview Networks, Inc. - 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:
21st May 2023 - Advance Fee Fraud Scam
On 21st May 2023, telephone number +19172818501 was reported as being used by scammers to pretend to be Robert Madden working for BNP Paribas using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Address: 1133 Avenue of the Americas New York NY 10036 USA
Our Ref no:PBC:SBE:21
Our Hon Client,
I want to inform you that my name is Barrister David Chala & Consultant and the address is 1133 Avenue of the Americas New York NY 10036 USA, I am also an attorney under the competent authority of financial regulation of the USA (OFAC-Department of the Treasury) I have received a forwarded mail and a petition of one coordinator Mr. Arthur Freddie payment zone about how you are treated in pursuing your fund.
In view of the above, all payment authorizations and orders issued to any authorities, the total amount of PAYMENT USDM3.552,000.00 has been withdrawn ON, that is, any person or persons from.USA, AFRICA, EUROP, ASIA, AFRICA or non- Coastal Payment Center that you contacted regarding your transfer/payment of funds was unauthorized and illegal.
We deem it necessary to redirect/reprogram your funds to be transferred to you through our accredited Off-shore paying bank, MR ROBERT .MADDEN OF BNP PARIBAS New York, NY 10019 USA. USA.an international bank in USA for verification and final remittance to your bank account through their MT103 transfer account for hassle free transaction.
We have forwarded all your necessary information and clearing documents required for verification to the aforementioned clearing center, BNP PARIBAS New York, NY 10019 USA. USA for easy and quick closing of this transfer. Therefore, we recommend that you immediately contact the persons listed below with copies of your international passport or driver's license,2, information about your bank details,3, Your private / mobile phone and fax to confirm the validity of the claim.
CONTACT THE FUND MANAGER:
You are therefore advised to contact the below immediately with copies of your international passport or driving license,2 ,Your Banking Details information,
3,Your Private /Mobile Telephone and Fax for confirmation of legitimacy of claim.
CONTACT FUND MANAGER:
Foreign Transaction Manager Operations
BNP Paribas Corporate & Institutional Banking
Address: 787 Seventh Avenue New York,
New York, NY 10019 USA.
Office Tel/Fax:1 (917) 281-8501
You are bound by an obligation to contact MR ROBERT .MADDEN OF BNP PARIBAS New York, NY 10019 USA. USA and FOLLOW THE PROCESS and inform this institution as soon as you are in contact with MR ROBERT .MADDEN the current value of your fund credited to this account.
The full authorities need your cooperation with regard to these services for banking work to close and account for their obligations in this First quarter of the fiscal year 2023 or before to close the first quarter of the year.Feel free to ask MR ROBERT .MADDEN for the date your total funds will appear in your account.
This office sincerely regrets any inconvenience this new development may cause you and expects you to exhibit absolute banking anchored on the twin principles of transparency and accountability.
Thank you for your kind patience and we look forward to your most anticipated cooperation,
We look forward to hearing from you as soon as possible.
Barrister David Chala & consultant
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
|01019172818501||1 (917) 281-8501||1-917-281-8501||1 917 281 8501||1-917-281-8501|
|1 917-281-8501||+1 (917) 281-8501||+1-917-281-8501||+1 917 281 8501||+ 1-917-281-8501|
|+1 917-281-8501||001 (917) 281-8501||001-917-281-8501||001 917 281 8501||00 1-917-281-8501|
|001 917-281-8501||0111 (917) 281-8501||0111-917-281-8501||0111 917 281 8501||011 1-917-281-8501|
|0111 917-281-8501||00111 (917) 281-8501||00111-917-281-8501||00111 917 281 8501||0011 1-917-281-8501|
|00111 917-281-8501||0101 (917) 281-8501||0101-917-281-8501||0101 917 281 8501||010 1-917-281-8501|
|0101 917-281-8501||(917) 281-8501||917-281-8501|