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Info on the number +17046594828

Telephone Number +17046594828 is a NANP Number and is in Area Code 704, Exchange Code 659 in North Carolina (NC), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Huntersville, Mecklenburg County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NC.

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: North Carolina (NC) (704)
Exchange Name : Huntersville, Mecklenburg County (659)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NC
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:

27th January 2018 - Advance Fee Fraud Scam

On 27th January 2018, telephone number +17046594828 was reported as being used by scammers to pretend to be Brian Moynihan using email address bankofamerica1210@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.
Greetings from the bank of America
Headquarter : Charlotte, North Carolina
Key people/(Chairman and CEO): Brian Moynihan

Attention dear BENEFICIARY ,

this message is coming to you from the bank of America, and let you know that Your total fund of US$6.5 Million has been release today by the united nations organization, the UN ambassador also with president Donald Trump concluded that your total sum of US$6.5 Million have been released and be valid for 6 working days, if the beneficiary of this fund did not respond to this message the total fund will be diverted into government account.

Your information are needed for the transfer of your fund:

Your Full name:............
Your phone number.........
Your address..............
Your country..............
Your State................
Your occupation...........
Your email address........
Your income amount........
contact email:bankofamerica1210@gmail.com
phone NUMBER:(704) 659-4828

Thanks,Brian moynihan
CHAIRMAN & CEO BANK OF AMERICA HEADQUARTERS

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

17046594828 +17046594828 0017046594828 01117046594828 001117046594828
01017046594828 1 (704) 659-4828 1-704-659-4828 1 704 659 4828 1-704-659-4828
1 704-659-4828 +1 (704) 659-4828 +1-704-659-4828 +1 704 659 4828 + 1-704-659-4828
+1 704-659-4828 001 (704) 659-4828 001-704-659-4828 001 704 659 4828 00 1-704-659-4828
001 704-659-4828 0111 (704) 659-4828 0111-704-659-4828 0111 704 659 4828 011 1-704-659-4828
0111 704-659-4828 00111 (704) 659-4828 00111-704-659-4828 00111 704 659 4828 0011 1-704-659-4828
00111 704-659-4828 0101 (704) 659-4828 0101-704-659-4828 0101 704 659 4828 010 1-704-659-4828
0101 704-659-4828 (704) 659-4828 704-659-4828