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Info on the number +19177652581

Telephone Number +19177652581 is a NANP Number and is in Area Code 917, Exchange Code 765 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 Brooklyn, Cattaraugus County. The number was originally operated by the provider Bandwidth.com CLEC, 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 : Brooklyn, Cattaraugus County (765)
Type: Landline
Original Provider: Bandwidth.com CLEC, 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:

21st July 2018 - Advance Fee Fraud Scam

On 21st July 2018, telephone number +19177652581 was reported as being used by scammers to pretend to be Thomas Baldassare using email address crosspaycenter1@outlook.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.
From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
phone: +1 917-765-2581
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Good day Dear Fund Owner.

Your payment files from Central Bank of Africa was compiled and submitted to my desk this morning for review. The total sum owed to you by the mentioned above country was sum up to the tune of US$14,850,000.00 (Fifteen Million Eight Hundred and Fifty Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Cross Keys Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world, Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the Cross Keys Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Cross Keys Bank USA, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mr.Thomas Baldassare
Chair Of the Cross Keys Bank USA.
Direct Phone No'+1 917-765-2581
E-mail: crosspaycenter1@outlook.com
Co-chief Operating Officer,
Cross Keys Bank®
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC.
© 2018 Cross Keys Bank Corporation.
All rights reserved.
AR72768/DD6A66

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

13th February 2018 - Advance Fee Fraud Scam

On 13th February 2018, telephone number +19177652581 was reported as being used by scammers to pretend to be Thomas Baldassare working for Cross Keys Bank using email address crosskeysb3@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.
Dear

Having review all the obstacles and problems surrounding the transfer of your (USD$14.850,000.00)Fourteen Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors(AFRICAN DEVELOPMENT BANK) has ordered our Foreign Payment
Remittance Unit in LOUISIANA UNITED STATE OF AMERICA to release the $14.850,000.00 to you once you cooperate with them, We make this discussions because it will be less expense to you.

So, You are hereby advice to contact the Managements of Cross Keys Bank at 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of America for more details on how you will claim your inherited $14.850,000.00, MOST IMPORTANT: Please send them your full current contact details as you can see below.

Your full name:__________________
Your house address:______________
Your City:________________________
Your State:_________________________
Your house phone Number:____________
Your cell phone number:______________

Email those information to MR.THOMAS BALDASSARE and ask what is required to transfer the $14.850,000.00 to your location.

Contact Person: Mr.Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
phone:.... +1 917-765-2581
E-mail:... crosskeysb3@gmail.com

We sent your payment files to them few days ago and they are ready now to release the $14.850,000.00 to you, so contact them immediately you see this our message.

Thanks and good luck.

Mr.James kangome
Director General
African Development Bank(ADB)
Cotonou Benin Republic.

Further details of this report can be found on our 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

19177652581 +19177652581 0019177652581 01119177652581 001119177652581
01019177652581 1 (917) 765-2581 1-917-765-2581 1 917 765 2581 1-917-765-2581
1 917-765-2581 +1 (917) 765-2581 +1-917-765-2581 +1 917 765 2581 + 1-917-765-2581
+1 917-765-2581 001 (917) 765-2581 001-917-765-2581 001 917 765 2581 00 1-917-765-2581
001 917-765-2581 0111 (917) 765-2581 0111-917-765-2581 0111 917 765 2581 011 1-917-765-2581
0111 917-765-2581 00111 (917) 765-2581 00111-917-765-2581 00111 917 765 2581 0011 1-917-765-2581
00111 917-765-2581 0101 (917) 765-2581 0101-917-765-2581 0101 917 765 2581 010 1-917-765-2581
0101 917-765-2581 (917) 765-2581 917-765-2581

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This page was last updated on 21 Jul 2018.