The phone number 201-829-5728 is located in or around New York, NY. This landline number is registered with Bandwidth.com. There have been 33 searches conducted for this number overall. There are 2 user comments, the latest received on January 16th, 2015 and it has been marked as spam 2 times. This number has a current spam score of 20%. Below you will find additional detailed information:
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Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
20% Spam Risk
Why This Number is Risky
This number has been reported as spam 2 times, has been searched 33 times, and has garnered 2 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(201) 829-5728
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Latest User Comments
Leave a CommentTHIS 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.
Claim to be calling from Bank of America and that I had money waiting to be transferred but I needed to send $50 payment for the transfer fee.... They were just trying to get my information.
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