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Info on the number +13476014595

Telephone Number +13476014595 is a NANP Number and is in Area Code 347, Exchange Code 601 in New York (NY), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Bronx, Bronx 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 Wireless 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 +13476014595

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (347)
Exchange Name : Bronx, Bronx County (601)
Type: Wireless
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 +13476014595

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

30th January 2019 - Advance Fee Fraud Scam

On 30th January 2019, telephone number +13476014595 was reported as being used by scammers to pretend to be Frank Clayton working as Finance Officer for United Community Bank using email address frankclayton@ucbi-usa.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.
United Community Bank
Corporate Offices: P.O. Box 398 Blairsville,
GA 30514
United States.
Phone: 1(347)6014595

ABA Routing #: 061112843
NASDAQ: UCBI NMLS ID# 421841
Ref : XXX/STI/2019

Date: January 29/2019

Atten Beneficiary

INTERNAL OFFICE MEMO
Sub: Transfer Fund of USD$25.5 Million from United Community Bank Inc United States To
Season Greatings

This is account superintendent officer United Community Bank United States With assets of $51.2 billion. Acting on our capacity as the correspondent international credit bankers, we have received a further credit instructions from IMF/ADB/ and International Finance cooperation IFC. Your name and email was short listed and send to us by above mention organization

We do hereby request to you to reconfirm this account details as were about to commence transfer from our reserve fund account.

Your New Account name details are Arthur King Limited, Account Number: 98765432, Sort code:12-24-59, BIC WESTGBAV, IBAN:GB82 WEST 1234 56987564 32 ,Bank Name: Wessex Bank Plc UK.

For more information about your fund kindly contact
Mr Frank Clayton the Finance Officer
Email: frankclayton@ucbi-usa.com or
info@ucbi-usa.com

Please do the needful at your end.

Feel free to call 7am-6pm EST, Monday through Saturday (excluding most Federal Holidays)
You're faithfully,
Mrs. Keith Buyers
Admin Officer/HBO
Member FDIC. Equal Housing Lender. © 2019 United Community Bank.

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.

Visitor comments for +13476014595 -  

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Output formats for +13476014595

This number could also be written in the following formats

13476014595 +13476014595 0013476014595 01113476014595 001113476014595
01013476014595 1 (347) 601-4595 1-347-601-4595 1 347 601 4595 1-347-601-4595
1 347-601-4595 +1 (347) 601-4595 +1-347-601-4595 +1 347 601 4595 + 1-347-601-4595
+1 347-601-4595 001 (347) 601-4595 001-347-601-4595 001 347 601 4595 00 1-347-601-4595
001 347-601-4595 0111 (347) 601-4595 0111-347-601-4595 0111 347 601 4595 011 1-347-601-4595
0111 347-601-4595 00111 (347) 601-4595 00111-347-601-4595 00111 347 601 4595 0011 1-347-601-4595
00111 347-601-4595 0101 (347) 601-4595 0101-347-601-4595 0101 347 601 4595 010 1-347-601-4595
0101 347-601-4595 (347) 601-4595 347-601-4595