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Info on the number +19173417230

Telephone Number +19173417230 is a NANP Number and is in Area Code 917, Exchange Code 341 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 Flushing, Queens County. The number was originally operated by the provider Onvoy, LLC - 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 : Flushing, Queens County (341)
Type: Landline
Original Provider: Onvoy, 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:

8th February 2019 - Advance Fee Fraud Scam

On 8th February 2019, telephone number +19173417230 was reported as being used by scammers to pretend to be Mark Wegener working as Managing Director for Sun Trust Bank using email address 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.
Suntrust Bank
5361 Us Highway 158,
Advance, NC U.S.A
Tel:1 (917) 341-7230
Waiting to read your E-mail. {}

Urgent Attention,

You Are Expected To respond Once You Receive These Email. I am Mr Mark
Wegener the managing director of (SUN TRUST BANK NC) We know is very
difficult for you to understand because you have bezsen long time
waiting for your fund all the time yet things didnít work out to your
expectation but you have to understand that your file has not gotten
to this office then, Beside most fund are being sent through African
and after much investigation it was resulted that 95% of those fund
where not going along with the proper documents is the reason why your
fund could not go though. To this effect, the appropriate authorities
(Economic Community of West African States of African and American
Government) has decided not to release your fund by foreign clients
through African anymoredue to a lot of complains that beneficiaries
are not receiving their payment after fees has been paid.

This office want you to understand that everything is in
order,Economic Community of West African States and American
Government have agreed for you to receive your fund (WIRE TRANSFER)
through our ( SUN TRUST BANKING SYSTEM) and you are to contact this
office immediately for the release of your fund with your full
information's to enable us covers the verification in other for us to
make transfer arrangement and please include copy of your identity for
proper reprogramming

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your Weekly/Monthly Income,
(10). Your age ,
(11). Your Next Of Kin Name,
(12). Your Next Email Address,
(13). Your Next Telephone Numbers,

Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file,this is to
inform you that we have done and concluded all the necessary
arrangement for your payment worth of $11.8USD (ELEVEN MILLION EIGHT
through (SUN TRUST BANKING SYSTEM) by wire transfer.

Waiting tO read your E-mail. {}

Quickly get back to me for more advice.

Mr Mark Wegener
Managing Director: Sun Trust Bank NC, U.S.A

Further details of this report can be found on the 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

19173417230 +19173417230 0019173417230 01119173417230 001119173417230
01019173417230 1 (917) 341-7230 1-917-341-7230 1 917 341 7230 1-917-341-7230
1 917-341-7230 +1 (917) 341-7230 +1-917-341-7230 +1 917 341 7230 + 1-917-341-7230
+1 917-341-7230 001 (917) 341-7230 001-917-341-7230 001 917 341 7230 00 1-917-341-7230
001 917-341-7230 0111 (917) 341-7230 0111-917-341-7230 0111 917 341 7230 011 1-917-341-7230
0111 917-341-7230 00111 (917) 341-7230 00111-917-341-7230 00111 917 341 7230 0011 1-917-341-7230
00111 917-341-7230 0101 (917) 341-7230 0101-917-341-7230 0101 917 341 7230 010 1-917-341-7230
0101 917-341-7230 (917) 341-7230 917-341-7230

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This page was last updated on 08 Feb 2019.