Info on the number +14846012649
Telephone Number +14846012649 is a NANP Number and is in Area Code 484, Exchange Code 601 in Pennsylvania (PA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of New Tripoli, Lehigh County. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - PA.
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: Pennsylvania (PA) (484)
Exchange Name
: New Tripoli, Lehigh County (601)
Type: Landline
Original Provider: Bandwidth.Com CLEC, LLC - PA
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:
25th April 2020 - Advance Fee Fraud Scam
On 25th April 2020, telephone number +14846012649 was reported as being used by scammers to pretend to be Cunnon Smith using email address cunnonsmith@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.
Read More
Here is the email that the scammer sent to his victims.
INTERPOL Washington
U.S. National Central Bureau
+1 (484) 601-2649
INTERPOL HQ Homepage
Attention Beneficiary,
This is to officially inform you as the new Director to this great department wish to notify you of your overdue fund that is with the Federal Reserve Bank of New York and the ongoing feud which has caused the reason why you haven't received your fund into your Bank Account as your fund payment has been approved and legally authorized to see to the immediate release of your overdue fund to your custody.
The INTERPOL have done every investigation about your due fund and found it to be legal and well authenticated by the authorized paying bank but been delayed at the moment due to some reasons which the Federal Reserve Bank of New York has explained to us during our oral discussion at the headquarters today, and we found it diplomacy. However, we have gotten in touch with the World Bank auditors on overdue foreign debts settlement and confirmed that your due fund also has been Registered completely with them, to this effect you have been legally Notarized as the legitimate beneficiary to the said overdue fund valued US$15 Million Dollars Only, that we have verified and is at the verge of been completed into your nominated bank account.
The Federal Reserve Bank of New York, whom we have checked on and you should also know that they are rated among the highest bank in America, it is where the monetary policy of the United States is executed by trading dollars in the United States Treasury securities, known to me the bank has been assigned to ensure that they finalizes every necessities on you receiving your overdue fund in no time from now otherwise your fund would be confiscated in-Toto as the law would permit. We hold in high esteem that you should grant the bank the chance to complete this job for the bank has assured us of been at the very best service to make sure you get your due fund as fast as possible before this year 2020.
All we require from you henceforth is an update so as to enable us be on track with you and the Federal Reserve Bank of New York. We have warned/deterrent them to make sure your long overdue fund get to your custody before the end of this year, 2020 otherwise the law of Monetary Policy will be acted upon the Federal Reserve Bank of New York for arbitrating the law. Today, after our oral discussion with the Federal Reserve Bank of New York, they said to us and in all documents and certificate signed that all has been cleared in your favor before now but the only problem holding it back is because the Correspondence offshore bank "World Bank of Switzerland" online Consultant that helped in registering the Notarization of the Encrypted code secured for the finalization of your fund entrance into your bank account has not yet been settled in which the Federal Reserve Bank of New York has assured us that once you get this issue settled off that they would release your pending fund to hit your preferred account without any further delay.
We are now involve in this transaction and has decided to look into your issue, to this regards we are keeping an eagle eye on every procedures the Federal Reserve Bank of New York do and advise that you should proceed in working accordingly with the Federal Reserve Bank of New York on this little issue as they have said it all that it is the only way forward prior to you getting your fund successfully, I obliged you to abide to the banks instruction and then allow the bank get there job done in good conduct.
Should in anyway you need any further information in regards to this Notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract inheritance fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
Cunnon Smith
Email: cunnonsmith@gmail.com
Director
INTERPOL Washington
INTERPOL Washington Mission Statement
The mission of INTERPOL Washington, the United States National Central Bureau, is to advance the law enforcement interests of the United States as the official representative to the International Criminal Police Organization (INTERPOL) [external link]; to share criminal justice, humanitarian, and public safety information between our nation's law enforcement community and its foreign counterparts, and to facilitate transnational investigative efforts that enhance the safety and security of our nation.Learn More.
U.S. National Central Bureau
+1 (484) 601-2649
INTERPOL HQ Homepage
Attention Beneficiary,
This is to officially inform you as the new Director to this great department wish to notify you of your overdue fund that is with the Federal Reserve Bank of New York and the ongoing feud which has caused the reason why you haven't received your fund into your Bank Account as your fund payment has been approved and legally authorized to see to the immediate release of your overdue fund to your custody.
The INTERPOL have done every investigation about your due fund and found it to be legal and well authenticated by the authorized paying bank but been delayed at the moment due to some reasons which the Federal Reserve Bank of New York has explained to us during our oral discussion at the headquarters today, and we found it diplomacy. However, we have gotten in touch with the World Bank auditors on overdue foreign debts settlement and confirmed that your due fund also has been Registered completely with them, to this effect you have been legally Notarized as the legitimate beneficiary to the said overdue fund valued US$15 Million Dollars Only, that we have verified and is at the verge of been completed into your nominated bank account.
The Federal Reserve Bank of New York, whom we have checked on and you should also know that they are rated among the highest bank in America, it is where the monetary policy of the United States is executed by trading dollars in the United States Treasury securities, known to me the bank has been assigned to ensure that they finalizes every necessities on you receiving your overdue fund in no time from now otherwise your fund would be confiscated in-Toto as the law would permit. We hold in high esteem that you should grant the bank the chance to complete this job for the bank has assured us of been at the very best service to make sure you get your due fund as fast as possible before this year 2020.
All we require from you henceforth is an update so as to enable us be on track with you and the Federal Reserve Bank of New York. We have warned/deterrent them to make sure your long overdue fund get to your custody before the end of this year, 2020 otherwise the law of Monetary Policy will be acted upon the Federal Reserve Bank of New York for arbitrating the law. Today, after our oral discussion with the Federal Reserve Bank of New York, they said to us and in all documents and certificate signed that all has been cleared in your favor before now but the only problem holding it back is because the Correspondence offshore bank "World Bank of Switzerland" online Consultant that helped in registering the Notarization of the Encrypted code secured for the finalization of your fund entrance into your bank account has not yet been settled in which the Federal Reserve Bank of New York has assured us that once you get this issue settled off that they would release your pending fund to hit your preferred account without any further delay.
We are now involve in this transaction and has decided to look into your issue, to this regards we are keeping an eagle eye on every procedures the Federal Reserve Bank of New York do and advise that you should proceed in working accordingly with the Federal Reserve Bank of New York on this little issue as they have said it all that it is the only way forward prior to you getting your fund successfully, I obliged you to abide to the banks instruction and then allow the bank get there job done in good conduct.
Should in anyway you need any further information in regards to this Notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract inheritance fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
Cunnon Smith
Email: cunnonsmith@gmail.com
Director
INTERPOL Washington
INTERPOL Washington Mission Statement
The mission of INTERPOL Washington, the United States National Central Bureau, is to advance the law enforcement interests of the United States as the official representative to the International Criminal Police Organization (INTERPOL) [external link]; to share criminal justice, humanitarian, and public safety information between our nation's law enforcement community and its foreign counterparts, and to facilitate transnational investigative efforts that enhance the safety and security of our nation.Learn More.
Further details of this report can be found on the ScamSurvivors.com forum
17th September 2018 - Advance Fee Fraud Scam
On 17th September 2018, telephone number +14846012649 was reported as being used by scammers to pretend to be Wayne H. Salzgaber using email address wayne.salzgaber1@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.
Read More
Here is the email that the scammer sent to his victims.
INTERPOL Washington
U.S. National Central Bureau
+1 (484) 601-2649
INTERPOL HQ Homepage
Attention Beneficiary,
This is to officially inform you as the Director to this great department wish to notify you of your overdue fund that is with the Federal Reserve Bank of New York and the ongoing feud which has caused the reason why you haven't received your fund into your Bank Account as your fund payment has been approved and legally authorized to see to the immediate release of your overdue fund to your custody.
The INTERPOL have done every investigation about your due fund and found it to be legal and well authenticated by the authorized paying bank but been delayed at the moment due to some reasons which the Federal Reserve Bank of New York has explained to us during our oral discussion at the headquarters today, and we found it diplomacy. However, we have gotten in touch with the World Bank auditors on overdue foreign debts settlement and confirmed that your due fund also has been Registered completely with them, to this effect you have been legally Notarized as the legitimate beneficiary to the said overdue fund valued (US$15,000,000) Fifteen Million Dollars Only, that we have verified and is at the verge of been completed into your nominated bank account.
The Federal Reserve Bank of New York, whom we have checked on and you should also know that they are rated among the highest bank in America, it is where the monetary policy of the United States is executed by trading dollars in the United States Treasury securities, known to me the bank has been assigned to ensure that they finalizes every necessities on you receiving your overdue fund in no time from now otherwise your fund would be confiscated in-Toto as the law would permit. We hold in high esteem that you should grant the bank the chance to complete this job for the bank has assured us of been at the very best service to make sure you get your due fund as fast as possible before this year 2018 runs out.
All we require from you henceforth is an update so as to enable us be on track with you and the Federal Reserve Bank of New York. We have warned/deterrent them to make sure your long overdue fund get to your custody before the end of this year, 2018 otherwise the law of Monetary Policy will be acted upon the Federal Reserve Bank of New York for arbitrating the law. Today, after our oral discussion with the Federal Reserve Bank of New York, they said to us and in all documents and certificate signed that all has been cleared in your favor before now but the only problem holding it back is because the Correspondence offshore bank "World Bank of Switzerland" online Consultant that helped in registering the Notarization of the Encrypted code secured for the finalization of your fund entrance into your bank account has not yet been settled in which the Federal Reserve Bank of New York has assured us that once you get this issue settled off that they would release your pending f und to hit your preferred account
We are now involve in this transaction and has decided to look into your issue, to this regards we are keeping an eagle eye on every procedures the Federal Reserve Bank of New York do and advise that you should proceed in working accordingly with the Federal Reserve Bank of New York on this little issue as they have said it all that it is the only way forward prior to you getting your fund successfully, I obliged you to abide to the banks instruction and then allow the bank get there job done in good conduct.
Should in anyway you need any further information in regards to this Notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract inheritance fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
Wayne H. Salzgaber
Director
INTERPOL Washington
Email: wayne.salzgaber1@gmail.com
INTERPOL Washington Mission Statement
The mission of INTERPOL Washington, the Uniteda States National Central Bureau, is to advance the law enforcement interests of the United States as the official representative to the International Criminal Police Organization (INTERPOL) [external link]; to share criminal justice, humanitarian, and public safety information between our nation's law enforcement community and its foreign counterparts, and to facilitate transnational investigative efforts that enhance the safety and security of our nation.Learn More.
U.S. National Central Bureau
+1 (484) 601-2649
INTERPOL HQ Homepage
Attention Beneficiary,
This is to officially inform you as the Director to this great department wish to notify you of your overdue fund that is with the Federal Reserve Bank of New York and the ongoing feud which has caused the reason why you haven't received your fund into your Bank Account as your fund payment has been approved and legally authorized to see to the immediate release of your overdue fund to your custody.
The INTERPOL have done every investigation about your due fund and found it to be legal and well authenticated by the authorized paying bank but been delayed at the moment due to some reasons which the Federal Reserve Bank of New York has explained to us during our oral discussion at the headquarters today, and we found it diplomacy. However, we have gotten in touch with the World Bank auditors on overdue foreign debts settlement and confirmed that your due fund also has been Registered completely with them, to this effect you have been legally Notarized as the legitimate beneficiary to the said overdue fund valued (US$15,000,000) Fifteen Million Dollars Only, that we have verified and is at the verge of been completed into your nominated bank account.
The Federal Reserve Bank of New York, whom we have checked on and you should also know that they are rated among the highest bank in America, it is where the monetary policy of the United States is executed by trading dollars in the United States Treasury securities, known to me the bank has been assigned to ensure that they finalizes every necessities on you receiving your overdue fund in no time from now otherwise your fund would be confiscated in-Toto as the law would permit. We hold in high esteem that you should grant the bank the chance to complete this job for the bank has assured us of been at the very best service to make sure you get your due fund as fast as possible before this year 2018 runs out.
All we require from you henceforth is an update so as to enable us be on track with you and the Federal Reserve Bank of New York. We have warned/deterrent them to make sure your long overdue fund get to your custody before the end of this year, 2018 otherwise the law of Monetary Policy will be acted upon the Federal Reserve Bank of New York for arbitrating the law. Today, after our oral discussion with the Federal Reserve Bank of New York, they said to us and in all documents and certificate signed that all has been cleared in your favor before now but the only problem holding it back is because the Correspondence offshore bank "World Bank of Switzerland" online Consultant that helped in registering the Notarization of the Encrypted code secured for the finalization of your fund entrance into your bank account has not yet been settled in which the Federal Reserve Bank of New York has assured us that once you get this issue settled off that they would release your pending f und to hit your preferred account
We are now involve in this transaction and has decided to look into your issue, to this regards we are keeping an eagle eye on every procedures the Federal Reserve Bank of New York do and advise that you should proceed in working accordingly with the Federal Reserve Bank of New York on this little issue as they have said it all that it is the only way forward prior to you getting your fund successfully, I obliged you to abide to the banks instruction and then allow the bank get there job done in good conduct.
Should in anyway you need any further information in regards to this Notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract inheritance fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
Wayne H. Salzgaber
Director
INTERPOL Washington
Email: wayne.salzgaber1@gmail.com
INTERPOL Washington Mission Statement
The mission of INTERPOL Washington, the Uniteda States National Central Bureau, is to advance the law enforcement interests of the United States as the official representative to the International Criminal Police Organization (INTERPOL) [external link]; to share criminal justice, humanitarian, and public safety information between our nation's law enforcement community and its foreign counterparts, and to facilitate transnational investigative efforts that enhance the safety and security of our nation.Learn More.
Further details of this report can be found on the ScamWarners.com forum
15th October 2016 - Advance Fee Fraud Scam
On 15th October 2016, telephone number +14846012649 was reported as being used by scammers to pretend to be Geoffrey S. Shank using email address us.interpol.usa1@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.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
13th February 2016 - Advance Fee Fraud Scam
On 13th February 2016, telephone number +14846012649 was reported as being used by scammers to pretend to be Geoffrey S. Shank using email address us.interpol.usa@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.
Read More
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.
This number could also be written in the following formats
| 14846012649 | +14846012649 | 0014846012649 | 01114846012649 | 001114846012649 |
| 01014846012649 | 1 (484) 601-2649 | 1-484-601-2649 | 1 484 601 2649 | 1-484-601-2649 |
| 1 484-601-2649 | +1 (484) 601-2649 | +1-484-601-2649 | +1 484 601 2649 | + 1-484-601-2649 |
| +1 484-601-2649 | 001 (484) 601-2649 | 001-484-601-2649 | 001 484 601 2649 | 00 1-484-601-2649 |
| 001 484-601-2649 | 0111 (484) 601-2649 | 0111-484-601-2649 | 0111 484 601 2649 | 011 1-484-601-2649 |
| 0111 484-601-2649 | 00111 (484) 601-2649 | 00111-484-601-2649 | 00111 484 601 2649 | 0011 1-484-601-2649 |
| 00111 484-601-2649 | 0101 (484) 601-2649 | 0101-484-601-2649 | 0101 484 601 2649 | 010 1-484-601-2649 |
| 0101 484-601-2649 | (484) 601-2649 | 484-601-2649 |