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Info on the number +14702319454

Telephone Number +14702319454 is a NANP Number and is in Area Code 470, Exchange Code 231 in Georgia (GA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Atlanta, Fulton County. The number was originally operated by the provider Bandwidth.Com Clec, LLC - GA.

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 +14702319454

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Georgia (GA) (470)
Exchange Name : Atlanta, Fulton County (231)
Type: Landline
Original Provider: Bandwidth.Com Clec, LLC - GA
Validity: The number is the correct length for a North American number.

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Scam alerts for +14702319454

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

1st March 2019 - Advance Fee Fraud Scam

On 1st March 2019, telephone number +14702319454 was reported as being used by scammers to pretend to be Sheikh Wahab Ahmad using email address sheikhwahab@islamicsfb.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.
Dear Sir,

I need to confirm from you if the Bank has credited your account, with
the approved amount of $459,000.00 as instructed by United Nations
Compensation Commission (UNCC)?

The United Nation has instructed for an immediate transfer to all
beneficiaries who has an outstanding payment from executed
contracts,and other funds to collect. The instruction came after our
meetings with heads of States and governments on the need to settle
outstanding customers.

I will be obliged to confirm from you if you have received the money
from our corresponding bank, to enable us close your file and put our
record straight.

However, if you have not received your payment, please contact me as
soon as possible for more clarification.

Here is my Phone: (470) 231-9454

Thanks for the anticipated cooperation.

Your faithfully,

Mr. Sheikh Wahab Ahmad
Head, Corporate Banking & Public Sector
Assistant Payment Officer
For: Management.

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

20th January 2018 - Advance Fee Fraud Scam

On 20th January 2018, telephone number +14702319454 was reported as being used by scammers to pretend to be David Campbell using email address mrdavidcampbell2177@outlook.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.
Dear Sir,

A power of attorney to claim your funds approved by the United Nations through the Federal Finance Committee on Debts and Reconciliation was forwarded to our Barclays bank head office this morning by Mr Jack Petersen who claimed to be your representative,and stated that you are dead, and he brought an account to replace your information in other to claim the said fund which is now lying DORMANT and UNCLAIMED.

Find below the account he have submitted for claims:

Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Michae Moore
Account Number: 153497286531

The power of attorney also stated that you suffered and died of throat cancer.You are therefore given 24hrs to confirm the truth of the above information,

If you are still alive, you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to respond swiftly for clarifications on this matter immediately.

Be advised that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment.

Here is my phone number to speak with me or Text me: (470) 231-9454

And Please make sure you contact me with this email id; mrdavidcampbell2177@outlook.com

Regards,

Yours Sincerely

Mr.David Campbell
Head, Corporate Banking & Public Sector
Assistant General Manager
For: Management.

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

16th October 2017 - Advance Fee Fraud Scam

On 16th October 2017, telephone number +14702319454 was reported as being used by scammers to pretend to be David Campbell using email address mrdavidcampbell217@outlook.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.

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

1st October 2017 - Advance Fee Fraud Scam

On 1st October 2017, telephone number +14702319454 was reported as being used by scammers to pretend to be David Campbell using email address mrdavidcampbell217@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.

Further details of this report can be found on the ScamWarners.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 +14702319454 -  

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Output formats for +14702319454

This number could also be written in the following formats

14702319454 +14702319454 0014702319454 01114702319454 001114702319454
01014702319454 1 (470) 231-9454 1-470-231-9454 1 470 231 9454 1-470-231-9454
1 470-231-9454 +1 (470) 231-9454 +1-470-231-9454 +1 470 231 9454 + 1-470-231-9454
+1 470-231-9454 001 (470) 231-9454 001-470-231-9454 001 470 231 9454 00 1-470-231-9454
001 470-231-9454 0111 (470) 231-9454 0111-470-231-9454 0111 470 231 9454 011 1-470-231-9454
0111 470-231-9454 00111 (470) 231-9454 00111-470-231-9454 00111 470 231 9454 0011 1-470-231-9454
00111 470-231-9454 0101 (470) 231-9454 0101-470-231-9454 0101 470 231 9454 010 1-470-231-9454
0101 470-231-9454 (470) 231-9454 470-231-9454