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Info on the number +16304745964

Telephone Number +16304745964 is a NANP Number and is in Area Code 630, Exchange Code 474 in Illinois (IL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Glen Ellyn, DuPage County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - IL.

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 +16304745964

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Illinois (IL) (630)
Exchange Name : Glen Ellyn, DuPage County (474)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - IL
Validity: The number is the correct length for a North American number.

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Scam alerts for +16304745964

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

30th December 2017 - Advance Fee Fraud Scam

On 30th December 2017, telephone number +16304745964 was reported as being used by scammers to pretend to be Kenny Godwin using email address moneygramoffic17@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.
MONEY GRAM OFFICE Money Transfer Service In

Trump Towers Main Lobby, 725 5Th Ave, New York, Ny, 10022
Phone number: text only (630) 474-5964

ATTENTION:

This message is only for the owner of this e.mail “WARNING TO
SCAMMERS”Hello dear,we are very sorry for the lost of your property
over long time ago in the hands of scammers.They hacked our network
and stole some of our valued information for fraud work but thank God
we got help from the INTERPOL and world anti-fraud group fighting them
every day,

I am writing to inform you that we have sent $5000.00 Usd via Money Gram
as we have been given the mandate to transfer your payment of the total
compensation of $5.7million united state dollar via Money Gram.You are to
track the first payment with our website below to confirm the availability
of the below payment details: To track simply follow the instructions,
click on the below website.
https://secure.moneygram.com/track
Refrence:95502188
Last Name: OTI

Be informed that your funds was placed on Hold; thereby you can not Pick
it up immediately due to an instruction from IMF Office(International
Monetary Fund) that you have to obtain the Fund Clearance Certificate
(FCC). This Certificate is to Bear you the Original Beneficiary of the
Fund and make a change of the Receiver to your Name, and this Certificate
will cost $300 only, which are to be paid by you the beneficiary to make a
documented change of Receiver to your name.

The total amount for everything is $300 we have tried our possible best
to Indicate that this $300 should be deducted from your total prize but
we found out that the funds have already been deposited to the IMF and
cannot be accessed by anyone apart from you the beneficiary,therefore you will
be required to pay the required fee's to the Agent in-charge of this
Certificate.

You are advice to direct the payment via money gram

Looking forward to receive the payment details to enable you start
receiving your payment on daily basis once the Certificate is obtain on
your behalf.

Regards


Mr.Kenny Godwin

Email moneygramoffic17@outlook.com
phone number:(630) 474-5964

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 +16304745964

This number could also be written in the following formats

16304745964 +16304745964 0016304745964 01116304745964 001116304745964
01016304745964 1 (630) 474-5964 1-630-474-5964 1 630 474 5964 1-630-474-5964
1 630-474-5964 +1 (630) 474-5964 +1-630-474-5964 +1 630 474 5964 + 1-630-474-5964
+1 630-474-5964 001 (630) 474-5964 001-630-474-5964 001 630 474 5964 00 1-630-474-5964
001 630-474-5964 0111 (630) 474-5964 0111-630-474-5964 0111 630 474 5964 011 1-630-474-5964
0111 630-474-5964 00111 (630) 474-5964 00111-630-474-5964 00111 630 474 5964 0011 1-630-474-5964
00111 630-474-5964 0101 (630) 474-5964 0101-630-474-5964 0101 630 474 5964 010 1-630-474-5964
0101 630-474-5964 (630) 474-5964 630-474-5964