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Info on the number +16074003403

Telephone Number +16074003403 is a NANP Number and is in Area Code 607, Exchange Code 400 in New York (NY), USA.

Number portability may mean that this number is no longer used as a 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 +16074003403

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (607)
Validity: The number is the correct length for a North American number.

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Scam alerts for +16074003403

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

20th April 2021 - Advance Fee Fraud Scam

On 20th April 2021, telephone number +16074003403 was reported as being used by scammers to pretend to be Darren Holmes working for Wells Fargo Bank using email address dh758274@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.
463 Broadway, New York, NY 10013. United States.
USA International Remittance Department.

Attn: Beneficiary!!

This is to inform you that a compensation payment in the amount of
US$15,500,000.00, (Fifteen Million Five Hundred Thousand United State
Dollars) was legally approved and deposited few days ago with our
bank,Wells Fargo Bank,Branch Office here in 463 Broadway, New York, NY
10013.United States, and it was deposited in your name by the foreign
debts settlement/compensation committee of the Executive Directors Of
World Bank Group in conjunction with European Union Board Of
Directors, and they instructed us to credit this fund of
US$15,500,000.00, direct to your private bank account with immediate
effect. Meanwhile, the good news about your fund now is that your
compensation payment file with some of the legal documents backing
this fund has been forwarded to the US Department of State and the
United Nations for final approval. And we shall proceed with the
transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiaries whose name is
listed in the World Bank foreign debts settlement/compensation payment
file.

However, Please note that Wells Fargo Bank have decided and agreed
together to send this payment to you by either Bank Wire Transfer or
by Online Bank Transfer Services or send an ATM MASTER CARD or
Cashier,s Check or in Cash as Consignment Box to your destination home
address depending the option you would prefer to receive this fund for
security purpose. so you are therefore advised to quickly get back to
the management of this bank and let us know the option you choose to
have your funds to enable us to proceed with the claim process of your
funds.

We await your immediate response with your information below to enable
this bank proceeds immediately with the transfer of your fund as we
were directed.

Full Name....................?
Home Address.................?
Age/Occupation..............?
Valid Phone number............?
Country/State........?
Any Of Your Identity Card........?

Kindly get back to us by reconfirming your full information.

Thank you,
Mr. Darren Holmes
Manager Director Of Foreign Remittance Department.
Wells Fargo Bank,
dh758274@gmail.com
+1 607 400 3403

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.

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Output formats for +16074003403

This number could also be written in the following formats

16074003403 +16074003403 0016074003403 01116074003403 001116074003403
01016074003403 1 (607) 400-3403 1-607-400-3403 1 607 400 3403 1-607-400-3403
1 607-400-3403 +1 (607) 400-3403 +1-607-400-3403 +1 607 400 3403 + 1-607-400-3403
+1 607-400-3403 001 (607) 400-3403 001-607-400-3403 001 607 400 3403 00 1-607-400-3403
001 607-400-3403 0111 (607) 400-3403 0111-607-400-3403 0111 607 400 3403 011 1-607-400-3403
0111 607-400-3403 00111 (607) 400-3403 00111-607-400-3403 00111 607 400 3403 0011 1-607-400-3403
00111 607-400-3403 0101 (607) 400-3403 0101-607-400-3403 0101 607 400 3403 010 1-607-400-3403
0101 607-400-3403 (607) 400-3403 607-400-3403