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Info on the number +3197005033309

Telephone number +3197005033309 is a number from Netherlands (Holland).

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 +3197005033309

Here is some general information about the number.

Country Code: 31
Country Name: Netherlands (Holland)
Validity: Dutch phone numbers should be 11 digits in length including the country code. The number you searched for is 13 digits long.

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Scam alerts for +3197005033309

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

8th December 2021 - Advance Fee Fraud Scam

On 8th December 2021, telephone number +3197005033309 was reported as being used by scammers to pretend to be Maureen Erasmus working for Access Credit Union using email address accesscreditunion@vivaldi.net 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.
Financial Crimes Enforcement Network (FinCEN)
United States Department of the Treasury.

Attention Fund Owner:

Dear Sir/Madam

This is to notify you that your Compensation funds for you being a Covid 19 victim or your family being badly affected by covid-19 have been approved by Federal Reserve Bank of New York in conjunction with World Bank Organization and International Monetary Fund (IMF)/ United Nations(UN) with European Union (EU) to be released to you, through Access Credit Union via online transfer, But the problem is that we received a report that you are dead. According to the report, you died in Covid 19.Please If you are still alive you should get in contact with bank:

Name of Bank: Access Credit Union.
Bank Address: Atrium Amsterdam, 3rd Floor,Strawinskylaan 3053, 1077 ZX Amsterdam,Netherlands
Contact Person: Miss Maureen Erasmus ,(Director Foreign Remittance of Access Credit Union).
Tel: +3197005033309
E-mail: accesscreditunion@vivaldi.net for more directives on how you are going to receive your fund.

Finally, you are requested to confirm your valid information to the bank as follows.

YOUR FULL NAME
YOUR CONTACT ADDRESS
PHONE NUMBER
YOUR AGE
YOUR OCCUPATION

These to enable the bank to reach you and to be sure that the bank is dealing with the right person.

Yours in Service
Kenneth A. Blanco
Financial Crimes Enforcement Network (FinCEN)

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

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Output formats for +3197005033309

This number could also be written in the following formats

3197005033309 +3197005033309 003197005033309 0113197005033309 00113197005033309
0103197005033309