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Info on the number +16194687813

Telephone Number +16194687813 is a NANP Number and is in Area Code 619, Exchange Code 468 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Dulzura, San Diego County. The number was originally operated by the provider Onvoy, LLC - CA.

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 +16194687813

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: California (CA) (619)
Exchange Name : Dulzura, San Diego County (468)
Type: Landline
Original Provider: Onvoy, LLC - CA
Validity: The number is the correct length for a North American number.

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Scam alerts for +16194687813

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

23rd August 2021 - Advance Fee Fraud Scam

On 23rd August 2021, telephone number +16194687813 was reported as being used by scammers to pretend to be Robert Peter using email address moneygramofficeusa121@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.
MONEYGRAM MONEY TRANSFER OFFICE
Address: 840 Euclid Ave, Cleveland, OH 44114, USA
Hours: 7AM–7PM
Tel phone: +1 6194687813

Greetings Beneficiary

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely.The International Monetary Fund Annual
Compensation from USA.

The International Monetary Fund (IMF) is compensating some scam
victims and your email address was found in the scam victims list.
This MONEYGRAM®office has been mandated by the IMF to transfer your
compensation to you via MONEYGRAM® Money Transfer.

However, we have concluded to effect your own payment through
MONEYGRAM® Money Transfer, $4,980.00USD per Day until the total sum of
$1.3 Million is completely transferred to you the receiver.

We can't be able to send the payment with your email address alone
instead, we hereby need your information to where we will be sending
the funds. You Can Text us and fill below Information Or contact us
via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

Contact the MoneyGram Director with this information:
Name: Mr. Robert Peter
Director 840 Euclid Ave, Cleveland, OH 44114, USA.
Private Email: ( moneygramofficeusa121@gmail.com )
Office Tel: +1 6194687813

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you because this was the instruction
given to us by the IMF office here in Cleveland Ohio, USA. We will
start the transfer as soon as we receive your information. You are
hereby warned not to communicate or duplicate this message for any
reason what so ever because the US FBI is already on trace of the
criminals from Africa.

Sincerely,
Mr. Robert Peter

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

3rd November 2018 - Advance Fee Fraud Scam

On 3rd November 2018, telephone number +16194687813 was reported as being used by scammers to pretend to be Wilson Amos using email address moneygramusa1@hotmail.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.
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 (619) 468-7813 for Call and Text SMS.
Email : moneygramusa1@hotmail.com or moneygramofficeusa121@gmail.com

Attention !!!

The International Monetary Fund (IMF) is compensating all the 2017 scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer.

However, we have concluded to effect your own payment through Money Gram®Money Transfer, $4,920.00 USD pay Day until the total sum of $1.8Million is completely transferred to you the receiver.

We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email.

(Receivers name)............
(Country)...................... .
( Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Louisville Ohio USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,
Mr Wilson Amos
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL:+1 (619) 468-7813 for Call and Text SMS
Email : moneygramusa1@hotmail.com or moneygramofficeusa121@gmail.com

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

3rd November 2018 - Advance Fee Fraud Scam

On 3rd November 2018, telephone number +16194687813 was reported as being used by scammers to pretend to be Wilson Amos using email address moneygramofficeusa121@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.
FOREIGN OPERATION MANAGER PAYMENT OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL: +1 (619) 468-7813 for Call and Text SMS.
Email : moneygramusa1@hotmail.com or moneygramofficeusa121@gmail.com

Attention !!!

The International Monetary Fund (IMF) is compensating all the 2017 scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer.

However, we have concluded to effect your own payment through Money Gram®Money Transfer, $4,920.00 USD pay Day until the total sum of $1.8Million is completely transferred to you the receiver.

We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You Can Text us and fill below Information Or email us via email.

(Receivers name)............
(Country)...................... .
( Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Louisville Ohio USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,
Mr Wilson Amos
Foreign Operation Manager Payment Office
Money Gram Money Transfer Office
Address: 1823 W Main St, Louisville, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm
OFFICE TEL:+1 (619) 468-7813 for Call and Text SMS
Email : moneygramusa1@hotmail.com or moneygramofficeusa121@gmail.com

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

30th December 2017 - Advance Fee Fraud Scam

On 30th December 2017, telephone number +16194687813 was reported as being used by scammers to pretend to be John Brown using email address diplomatjohnbrown5@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.
Attn: TO You,
I’m Diplomat John Brown; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your two boxes of consignment Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper’s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $115 Dollars only to get the two tag placed on the boxes as that tag will enable deliver to your address

Please try and reach me with my number 619 468-7813 as I can not afford to spend more time here due to other delivery I have to take care of in Australia. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.
Re-confirm me your correct phone number and address urgent

You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. GET BACK TO ME IN MY EMAIL NOW; (diplomatjohnbrown5@gmail.com )

Receiver OKECHUKWU CYRIL OLANDO.
Country Benin Republic.
City Cotonou
Country Code 00229
Amount $ 115 US Dollars
Text Question. when?
Answer .today.
SENDER NAME
MTCN
Regard
DIPLOMAT JOHN BROWN
CALL ME URGENT (619) 468-7813

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

3rd March 2017 - Advance Fee Fraud Scam

On 3rd March 2017, telephone number +16194687813 was reported as being used by scammers to pretend to be James William using email address williamjames0511@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 +16194687813 -  

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Output formats for +16194687813

This number could also be written in the following formats

16194687813 +16194687813 0016194687813 01116194687813 001116194687813
01016194687813 1 (619) 468-7813 1-619-468-7813 1 619 468 7813 1-619-468-7813
1 619-468-7813 +1 (619) 468-7813 +1-619-468-7813 +1 619 468 7813 + 1-619-468-7813
+1 619-468-7813 001 (619) 468-7813 001-619-468-7813 001 619 468 7813 00 1-619-468-7813
001 619-468-7813 0111 (619) 468-7813 0111-619-468-7813 0111 619 468 7813 011 1-619-468-7813
0111 619-468-7813 00111 (619) 468-7813 00111-619-468-7813 00111 619 468 7813 0011 1-619-468-7813
00111 619-468-7813 0101 (619) 468-7813 0101-619-468-7813 0101 619 468 7813 010 1-619-468-7813
0101 619-468-7813 (619) 468-7813 619-468-7813