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Info on the number +19179365705

Telephone Number +19179365705 is a NANP Number and is in Area Code 917, Exchange Code 936 in New York (NY), USA.

Number portability may mean that this number is no longer used as a 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.

General information about +19179365705

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (917)
Validity: The number is the correct length for a North American number.

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Scam alerts for +19179365705

This number is recorded in our database for the following scams:

10th June 2024 - Advance Fee Fraud Scam

On 10th June 2024, telephone number +19179365705 was reported as being used by scammers to pretend to be James Dimon working for JP Chase Morgan Bank using email address info1jpmorganbank@accountant.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.
JP Morgan Chase largest real-time online banking network. Our core values are humility, honesty, empathy and resilience.
JP Morgan Chase Headquarters, 270
Park Avenue, New York, NY
Phone Number: 19179365705

This message is strictly confidential. It is only for knowing addresses.

ATTENTION: XXX,

WE HEREBY INFORM YOU THAT THE TOTAL FUND WORTH $6,250,000.00 HAVE BEING CREDITED TO YOUR THIRD PARTIES ACCOUNT AS YOU INSTRUCTED US ON YOUR EMAIL SENT TO US, BELOW IS THE TRANSACTION DEBIT ALERT DETAILS, THIS FUND WILL TAKE THREE WORKING DAYS TO REFLECT INTO HIS ACCOUNT, THE FUND IS ALREADY DEBITED FROM OUR ACCOUNT AS YOU CAN SEE THE DETAILS BELOW.

TRANSACTION ALERT SERVICE

We wish to inform you that the following transaction occurred against your bank account with us.
Transaction Details
Transaction Type DebitAlert!
Account No 3498329323
Transaction Location JP CHASE MORGAN HEAD OFFICE
Transaction Description BANK WIRE TRANSFER
Transaction Amount $ 6,250,000.00
Transaction Date & Time 07-Jun-2024 10:08
Account Name: Gerald Olin Bank Name: Bank Of America
For enquiries, please call JP Chase Morgan Bank Care - our 24/7 Customer Service Centre on 19179365705 You can also send us an email at info1jpmorganbank@accountant.com

Thank you for Banking with JP Chase Bank.

Our JP Chase Morgan Bank-Alert service sent this mail to you using a default setting and the information you supplied to us when your account was opened or when you subscribed to the service. If you wish to limit the type of mails you receive or the email address(es) in use, please visit any JPMorgan Chase & Co to update your details.

Sincerely yours,
Mr. James Dimon
----------------------------------------------------- ----------------------------------------------------- -----------------
DISCLAIMER OF LIABILITY
This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communication is not secure and therefore JP Morgan Chase does not bear any legal responsibility for the content of this message. If you have received this email in error, please notify us immediately. This message contains confidential information and is intended only for the person named. If you are not the named recipient, you must not distribute, distribute or copy

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.

Visitor comments for +19179365705 -  

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Output formats for +19179365705

This number could also be written in the following formats

19179365705 +19179365705 0019179365705 01119179365705 001119179365705
01019179365705 1 (917) 936-5705 1-917-936-5705 1 917 936 5705 1-917-936-5705
1 917-936-5705 +1 (917) 936-5705 +1-917-936-5705 +1 917 936 5705 + 1-917-936-5705
+1 917-936-5705 001 (917) 936-5705 001-917-936-5705 001 917 936 5705 00 1-917-936-5705
001 917-936-5705 0111 (917) 936-5705 0111-917-936-5705 0111 917 936 5705 011 1-917-936-5705
0111 917-936-5705 00111 (917) 936-5705 00111-917-936-5705 00111 917 936 5705 0011 1-917-936-5705
00111 917-936-5705 0101 (917) 936-5705 0101-917-936-5705 0101 917 936 5705 010 1-917-936-5705
0101 917-936-5705 (917) 936-5705 917-936-5705