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Info on the number +16285002977

Telephone Number +16285002977 is a NANP Number and is in Area Code 628, Exchange Code 500 in California (CA), USA. The number was originally operated by the provider Neutral Tandem-California, LLC - CA.

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.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: California (CA) (628)
Original Provider: Neutral Tandem-California, LLC - CA
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:

3rd May 2018 - Advance Fee Fraud Scam

On 3rd May 2018, telephone number +16285002977 was reported as being used by scammers to pretend to be Dr. Eddy F. Daniels using email address executivevpresident@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.
International Monetary Fund (IMF)
Payment Compliance and Enforcement Committee

From: Dr. Eddy F. Daniels

Sir/Madame

This Special Committee for Payment Compliance and Enforcement of the International Monetary Fund working in alliance with the United Nations Compensation Commission (UNCC), has issued out a total amount $1.09 billion USD to the Federal Reserve System (Bank) for immediate compensation payment of $7.5 million USD each to all scam victims and intercepted fund owners that were unable to comply with the IMF international fund transfer regulations.

However, this committee has the mandatory obligation to ensure that the Federal Reserve Bank complies with this latest round of payments” which “brings the total amount of compensation disbursed by this Committee and The United Nations Compensation Commission to $44.5 billion for more than 1.5 million successful claims of individuals, Governments, and international organizations.

Be informed that the Federal Reserve Bank will effect your payment in two batches. The first payment of $4 million USD shall be credited into your account before this time tomorrow while the balance of $3,5 million USD shall be made available to you by the beginning of next week.

Further, this Special Committee for Payment Compliance and Enforcement of the International Monetary Fund shall have three of our monitoring agents stationed at the Federal Reserve Bank before any payment is effected for security reasons.

We hereby request that you re-confirm your personal and receiving bank details to us so that we can ascertain that you are the true beneficiary of this approved fund before the Federal Reserve Bank makes the transfer to your nominated bank account.

For more directives, feel free to either send an SMS or call my direct telephone number: +16285002977

Congratulations.

Respectfully,
Dr. Eddy F. Daniels

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.

This number could also be written in the following formats

16285002977 +16285002977 0016285002977 01116285002977 001116285002977
01016285002977 1 (628) 500-2977 1-628-500-2977 1 628 500 2977 1-628-500-2977
1 628-500-2977 +1 (628) 500-2977 +1-628-500-2977 +1 628 500 2977 + 1-628-500-2977
+1 628-500-2977 001 (628) 500-2977 001-628-500-2977 001 628 500 2977 00 1-628-500-2977
001 628-500-2977 0111 (628) 500-2977 0111-628-500-2977 0111 628 500 2977 011 1-628-500-2977
0111 628-500-2977 00111 (628) 500-2977 00111-628-500-2977 00111 628 500 2977 0011 1-628-500-2977
00111 628-500-2977 0101 (628) 500-2977 0101-628-500-2977 0101 628 500 2977 010 1-628-500-2977
0101 628-500-2977 (628) 500-2977 628-500-2977