Info on the number +15176820406
Telephone Number +15176820406 is a NANP Number and is in Area Code 517, Exchange Code 682 in Michigan (MI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Blissfield, Lenawee County. The number was originally operated by the provider Level 3 Communications, LLC - MI.
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: Michigan (MI) (517)
Exchange Name
: Blissfield, Lenawee County (682)
Type: Landline
Original Provider: Level 3 Communications, LLC - MI
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:
19th March 2019 - Advance Fee Fraud Scam
On 19th March 2019, telephone number +15176820406 was reported as being used by scammers to pretend to be Carolynrod Riguesbirkett using email address jpmorganchasebank662@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
(OFAC)U.S Treasury Department's
Address, 801 Tom Martin Dr.
Birmingham, AL 3521 Alabama
Office Tel +1 517 682 0406 Text Message only
Attn:
This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans.News had it that over
the past,numerous individual (s) who happen to be impostors (claiming
to be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.
With the help of the (OFAC)U.S Treasury Department's and with the FBI
we have noticed that people have being asked to pay outrageous amount
of money by these impostors for the transfer of their funds to them. We
want you to stop all communication that has to do with these fraudsters
who have been requesting unreasonable sums of money from you to release
your funds which they do not have access to.
We have received a mandate and instructions from the (OFAC)U.S Treasury
Department's to commence the immediate release of your funds through
one of the following payment options stated below depending on your
choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as
ATM card (A Master Card would be issued). Upon receipt of your custom
ATM card you will be allowed to withdraw $10,000 per day by default and
you are given the option to transfer funds from your ATM card to your
bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.
3. Online Banking ( Bank To Bank Transfer) to enable you process your
fund this Required for opening for an online banking operation, that
will enable you get access to your account Online.
Below are few list of tracking numbers you can track from FedEx and UPS
website to confirm people like you whom have successfully received
their payment safely.
Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (http://www.fedex.com/
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (http://www.fedex.com/
You are advised to select one out of the three options on how you wish
to receive your $15.500.000.00 USD, Your Online Banking Access or ATM
card or Check/Bank Draft will be shipped via Courier Shipping Company
and would get to you within 2 working days at most.
For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce
from the actual $220 to $75.00 nothing more and no hidden fees of any
sort.
You are advised to contact the Department's Officer responsible for the
shipping of your Check or ATM card with the following information for
shipping of your payment Check or ATM card.
Department's Officer: Ms Carolynrod Riguesbirkett
The Department's Officer Ms. Dawson Susan will provide you with
instructions on how you are to make payment of the $75.00 only for the
shipping of your ATM card or Cashiers Check.You are to adhere strictly
to the instructions above for more information contact the Department's
Officer.
Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $220 Your Price
(Because of our contract signed): is now $75.
If you have be block to send through Western Union or Ria, Just use the
$75 USD and Buy Itunes Card OR Google Play and SCRATCH it and send us
Number, Then we can get the $75 USD eith the Itunes Card or Google Play
$75. ok
Below is the information where to send the $75.00 to them through Money
Gram,
Name of the receiver .......KATE UME
Country ................ Benin Republic
City ............... Cotonou
Test Question ........... In God
Test Answer ..............We Trust
Amount ................... $75.00 Only
Thanks,
Ms Carolynrod Riguesbirkett
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
Office Tel +1 517 682 0406 Text Message only
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.
This number could also be written in the following formats
15176820406 | +15176820406 | 0015176820406 | 01115176820406 | 001115176820406 |
01015176820406 | 1 (517) 682-0406 | 1-517-682-0406 | 1 517 682 0406 | 1-517-682-0406 |
1 517-682-0406 | +1 (517) 682-0406 | +1-517-682-0406 | +1 517 682 0406 | + 1-517-682-0406 |
+1 517-682-0406 | 001 (517) 682-0406 | 001-517-682-0406 | 001 517 682 0406 | 00 1-517-682-0406 |
001 517-682-0406 | 0111 (517) 682-0406 | 0111-517-682-0406 | 0111 517 682 0406 | 011 1-517-682-0406 |
0111 517-682-0406 | 00111 (517) 682-0406 | 00111-517-682-0406 | 00111 517 682 0406 | 0011 1-517-682-0406 |
00111 517-682-0406 | 0101 (517) 682-0406 | 0101-517-682-0406 | 0101 517 682 0406 | 010 1-517-682-0406 |
0101 517-682-0406 | (517) 682-0406 | 517-682-0406 |