Type
Landline
Carrier
Verizon
County
Bergen
ZIP code
07642, 07675, 07676, 07677
Location
Westwood, NJ
Latest Commented Numbers in 201-829-XXXX
Anonymous This number comes from new Jersey but a payment taken off my card shows the number is from Texas
I think this is a scammer! I was told this is Drug Enforcement Administration number! They should come up
Nothing
This is a scammer
James 3 calls in two days. Bull about social security number being suspended and to call them back at 201-829-3078
I talked to a man & texted for 3 mon....
THIS IS THE SCAM EMAIL THEY SENT ME USING THIS NUMBER Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref: BOA/IRU/SFE/15.5/WD/011 United States of America Email:::bamerica95***ahoo.com.ph Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Sa****ay and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 20th Day of May,2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your fund($1,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking ins***ution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your fund transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $150 to $50 and no other fee involved.You are required to send the fee of ****** WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION Receivers Name:..INNOCENT OBELUE Country ...Benin Republic City ....Cotonou Test Question.... Be Rest Answer ...Assure AMOUNT to send:... $50 Sender's name:....... MTCN or REFERENCE Number....... If we receive the MTCN today,we will transfer your funds ($1,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer do***ents to enable you s**** making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Brian Moynihan(CEO) Bank of America® Phone Number (201) 829-5728 Corporate Office Headquarters,Charlotte,N.C. Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved.
Called at 7:00pm on 7/31/08. Caller ID showed "out of area." No message left on answering ma****e. Number seems to come from Jersey City, NJ. One report found of a call from this number selling aviation training CDs. Best guess is that it is a telemarketer repping for companies who have done business with you in the last 18 months--one of many DNC "exceptions". Just a guess.