ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13474427638

Telephone Number +13474427638 is a NANP Number and is in Area Code 347, Exchange Code 442 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Brooklyn, Cattaraugus County. The number was originally operated by the provider Level 3 Communications, LLC - NY.

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: New York (NY) (347)
Exchange Name : Brooklyn, Cattaraugus County (442)
Type: Landline
Original Provider: Level 3 Communications, LLC - NY
Validity: The number is the correct length for a North American number.

Share this page

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

8th March 2018 - Advance Fee Fraud Scam

On 8th March 2018, telephone number +13474427638 was reported as being used by scammers to pretend to be Jones Mathew working for HSBC Bank using email address hscb.bnkny@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.
Chief Account Officer.
HSBC Bank New York
26 Broadway, New York,
NY 10004, USA.
Email: hscb.bnkNY@accountant.com
Tel: +13474427638

Dear Beneficiary,
RE: PAYMENT CODE No: xx017218

I have been instructed this day by the UN/IMF/ World Bank Groups
Compensation Committee unit in New York to process your payment for re
positioning and uploading into HSBC VISA credit/ATM card. The approved
$500,000.00 USD will be uploaded and customized in your name and delivered
to your address.

By Tuesday, 13th of March 2018, this card would have been ready and a
sample of it attached within your email to peruse. There and then, the
delivery requirement and all details will be made available for your
perusal and considerations.

Meanwhile, when you receive this card, you can download cash from your
card across the counter in your local bank without hassles.

You can also use your ATM/VISA card in any of the following:

1. Automated Teller Machines ATMs
2. Point of Sale Terminals POSs
3. E-commerce Sites on the Interswitch Network.
4. E-commerce Sites on the E-Gold Network.

This card will be globally acceptable and valid for 3 years and renewed at
the point of expiry

Regards,
Jones Mathew

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

13474427638 +13474427638 0013474427638 01113474427638 001113474427638
01013474427638 1 (347) 442-7638 1-347-442-7638 1 347 442 7638 1-347-442-7638
1 347-442-7638 +1 (347) 442-7638 +1-347-442-7638 +1 347 442 7638 + 1-347-442-7638
+1 347-442-7638 001 (347) 442-7638 001-347-442-7638 001 347 442 7638 00 1-347-442-7638
001 347-442-7638 0111 (347) 442-7638 0111-347-442-7638 0111 347 442 7638 011 1-347-442-7638
0111 347-442-7638 00111 (347) 442-7638 00111-347-442-7638 00111 347 442 7638 0011 1-347-442-7638
00111 347-442-7638 0101 (347) 442-7638 0101-347-442-7638 0101 347 442 7638 010 1-347-442-7638
0101 347-442-7638 (347) 442-7638 347-442-7638