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Info on the number +16789527680

Telephone Number +16789527680 is a NANP Number and is in Area Code 678, Exchange Code 952 in Georgia (GA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Villa Rica, Carroll County. The number was originally operated by the provider Level 3 Communications, LLC - GA.

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: Georgia (GA) (678)
Exchange Name : Villa Rica, Carroll County (952)
Type: Landline
Original Provider: Level 3 Communications, LLC - GA
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:

4th February 2018 - Advance Fee Fraud Scam

On 4th February 2018, telephone number +16789527680 was reported as being used by scammers to pretend to be Joe Freddie using email address alertmoneygram@usa.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 MONEY TRANSFER OFFICE
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am - 11:00 pm

OFFICE TEL:(+1 618)999-9610 OR (+1) 678-9527-680 for Call and Text SMS..


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 victims
and one of the customers who uses Western Union, Ria Money or Money Gram, bank Transfer
in their business transaction.your email address was found in the list. This MONEY GRAM
Office has been mandated by the IMF to transfer your compensation to you via
MONEYGRAMŪMoney Transfer.

However, we have concluded to effect your own payment through MONEYGRAMŪ
Money Transfer, $5,980 USD per Day until the total sum of $2.8 Million is
completely transferred to you the receiver,Alternatively on the other hand, your funds would be remitted into your choice Bank account in any part of the world if you so wish to receive the funds via Bank-Bank wire transfer.
Confirmation: visit our official website by clicking on (https://secure.moneygram.com/track)
when opens click on (tracking) and write down the MTCN Number MTCN REF ) ;

(Tracking number and sender name is here which I did not paste, as mentioned)


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)...

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 Georgia , 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.

THANKS,
Mr.Joe Freddie.
MONEYGRAM Money Transfer Office.
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL: (+1 618)999-9610 for Call and Text SMS.
Contact Email::( alertmoneygram@usa.com )

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

18th January 2018 - Advance Fee Fraud Scam

On 18th January 2018, telephone number +16789527680 was reported as being used by scammers to pretend to be Janet Louise Yellen using email address usafederalreservebank00@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.
US Federal Reserve Bank,Corporate Office
33 Liberty St, New York
NY 10045, United State
CA 94105, United State
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
United State Of America
OFFICE TEL:(+1 618)999-9610 OR (+1) 678-9527-680 for Call and Text SMS

Attention Dear Esteemed Customer

Your payment files from three (3) different banks, Natwest Bank of London (UK), Central Bank of Nigeria and Bank of America compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF).

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the African International Monetary Fund detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Country:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

IF you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
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 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 those criminals from Africa.
In anticipating for your urgent cooperation

Yours sincerely,
Mrs. Janet Louise Yellen,
Incumbent Chairperson
OFFICE TEL: (+1) 678-9527-680

Federal Reserve Bank

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

16789527680 +16789527680 0016789527680 01116789527680 001116789527680
01016789527680 1 (678) 952-7680 1-678-952-7680 1 678 952 7680 1-678-952-7680
1 678-952-7680 +1 (678) 952-7680 +1-678-952-7680 +1 678 952 7680 + 1-678-952-7680
+1 678-952-7680 001 (678) 952-7680 001-678-952-7680 001 678 952 7680 00 1-678-952-7680
001 678-952-7680 0111 (678) 952-7680 0111-678-952-7680 0111 678 952 7680 011 1-678-952-7680
0111 678-952-7680 00111 (678) 952-7680 00111-678-952-7680 00111 678 952 7680 0011 1-678-952-7680
00111 678-952-7680 0101 (678) 952-7680 0101-678-952-7680 0101 678 952 7680 010 1-678-952-7680
0101 678-952-7680 (678) 952-7680 678-952-7680