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Info on the number +13474670687

Telephone Number +13474670687 is a NANP Number and is in Area Code 347, Exchange Code 467 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 Bayside, Queens County. The number was originally operated by the provider Bandwidth.com CLEC, 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.

General information about +13474670687

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (347)
Exchange Name : Bayside, Queens County (467)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.

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Scam alerts for +13474670687

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

13th February 2019 - Advance Fee Fraud Scam

On 13th February 2019, telephone number +13474670687 was reported as being used by scammers to pretend to be Alex Martins using email address alexmartins001@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.
Hello dear,

This is to inform you that we have retrieved your long over due
contract/inheritance payment funds valued at $24,500,000.00 (Twenty
Four Million, Five Hundred Thousand US Dollars) through our US
Federal Reserve Bank and European Union Commission.
As it may interest you to know, the said funds will be credited into
an online banking, which we can establish one for you and the funds in
question will be credited therein and an unlimited ATM premium black
debit/credit card, which allows you access for instant withdrawal,
online purchase & bill payments worldwide will be issued to you, to
enable you have full access to your funds both online and via your ATM
card. If the above payment option will be of a good service to you
kindly indicate upon your response and we shall attach our online
banking form to you to complete and send back to us.
We advise that you expedite action to enable us establish your online
and complete your card loading process and commence your DHL delivery
as soon as possible. We also advise that you expedite action as soon
as you get this message, as your ATM Card & ATM Pin code process need
to be completed soonest.
And if you wish to receive the above funds via bank to bank wire
transfer, kindly indicate also upon your response and we shall send
you our wire transfer request form, for you to complete and send back
to us to proceed with your wire transfer process.
Sequel to this notification, we'll need you to reconfirm the following
details when contacting us and also kindly enclose the following
reference number, to enable us identify your file #: GINI026282AA and
forward to your assigned bank manager: juanmohammed@yandex.com
Customer's fullname if changed______

Customer's mailing address if moved___

Customer's cell number if changed_____

Kindly forward a copy of your response and information to my private
email: alexmartins001@gmail.com

Alex Martins
Bank Head of Operation
Head Office Address:
9800 Fredericksburg Road
San Antonio, TX 78288
Bank phone: +13474670687
Bank Website: www.usaa.com
Email: usaaheadquarters@yandex.com
Bank Routing Number: 314074269

Further details of this report can be found on the ScamSurvivors.com forum

13th February 2019 - Advance Fee Fraud Scam

On 13th February 2019, telephone number +13474670687 was reported as being used by scammers to pretend to be Alex Martins using email address usaaheadquarters@yandex.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.
Hello dear,

This is to inform you that we have retrieved your long over due
contract/inheritance payment funds valued at $24,500,000.00 (Twenty
Four Million, Five Hundred Thousand US Dollars) through our US
Federal Reserve Bank and European Union Commission.
As it may interest you to know, the said funds will be credited into
an online banking, which we can establish one for you and the funds in
question will be credited therein and an unlimited ATM premium black
debit/credit card, which allows you access for instant withdrawal,
online purchase & bill payments worldwide will be issued to you, to
enable you have full access to your funds both online and via your ATM
card. If the above payment option will be of a good service to you
kindly indicate upon your response and we shall attach our online
banking form to you to complete and send back to us.
We advise that you expedite action to enable us establish your online
and complete your card loading process and commence your DHL delivery
as soon as possible. We also advise that you expedite action as soon
as you get this message, as your ATM Card & ATM Pin code process need
to be completed soonest.
And if you wish to receive the above funds via bank to bank wire
transfer, kindly indicate also upon your response and we shall send
you our wire transfer request form, for you to complete and send back
to us to proceed with your wire transfer process.
Sequel to this notification, we'll need you to reconfirm the following
details when contacting us and also kindly enclose the following
reference number, to enable us identify your file #: GINI026282AA and
forward to your assigned bank manager: juanmohammed@yandex.com
Customer's fullname if changed______

Customer's mailing address if moved___

Customer's cell number if changed_____

Kindly forward a copy of your response and information to my private
email: alexmartins001@gmail.com

Alex Martins
Bank Head of Operation
Head Office Address:
9800 Fredericksburg Road
San Antonio, TX 78288
Bank phone: +13474670687
Bank Website: www.usaa.com
Email: usaaheadquarters@yandex.com
Bank Routing Number: 314074269

Further details of this report can be found on the ScamSurvivors.com forum

16th June 2015 - Fake Website Scam

On 16th June 2015, telephone number +13474670687 was reported as being used by scammers to pretend to be SPRL GOMAAT? using email address info@sprlgomat.com and fake website sprlgomat.com as part of a Fake Website Scam.

Further details of this report can be found on our 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.

Visitor comments for +13474670687 -  

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Output formats for +13474670687

This number could also be written in the following formats

13474670687 +13474670687 0013474670687 01113474670687 001113474670687
01013474670687 1 (347) 467-0687 1-347-467-0687 1 347 467 0687 1-347-467-0687
1 347-467-0687 +1 (347) 467-0687 +1-347-467-0687 +1 347 467 0687 + 1-347-467-0687
+1 347-467-0687 001 (347) 467-0687 001-347-467-0687 001 347 467 0687 00 1-347-467-0687
001 347-467-0687 0111 (347) 467-0687 0111-347-467-0687 0111 347 467 0687 011 1-347-467-0687
0111 347-467-0687 00111 (347) 467-0687 00111-347-467-0687 00111 347 467 0687 0011 1-347-467-0687
00111 347-467-0687 0101 (347) 467-0687 0101-347-467-0687 0101 347 467 0687 010 1-347-467-0687
0101 347-467-0687 (347) 467-0687 347-467-0687