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Info on the number +17062049811

Telephone Number +17062049811 is a NANP Number and is in Area Code 706, Exchange Code 204 in Georgia (GA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Rome, Floyd County. The number was originally operated by the provider Bandwidth.Com Clec, 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) (706)
Exchange Name : Rome, Floyd County (204)
Type: Landline
Original Provider: Bandwidth.Com Clec, 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:

14th July 2019 - Loan Scam

On 14th July 2019, telephone number +17062049811 was reported as being used by scammers to pretend to be Michael L. Corbat working as Chief Executive Officer for Citigroup Inc. using email address citi1998@fastservice.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Citigroup Inc.
Headquarters: 388-390 Greenwich St. New York,
NY 10013; United States
Phone+7062049811.

Attention:Hello Dear,
Do you need a loan? We can solve your financial problems.

We are offering Loan of different capacity at 3% Interest Rate for a duration of 10Years.
We hope to establish a long term business relationship with you even after this first trial
LOAN SERVICES AVAILABLE INCLUDE:

Commercial Loans
Personal Loans.
Business Loans.
Investments Loans.
Development Loans.
Construction loans.

Funding in less than One Week/two Weeks.

LOAN APPLICATION TERMS
=======================
Full Name:................
Loan Amount Needed:.
Purpose of loan:.......
Loan Duration:..
Gender:.............
Marital status:....
Location:..........
Home Address:..
City:............
Country:......
Phone:..........
Mobile / Cell:....
Occupation:......
Monthly Income:....
Contact Us Here Private Email:
citi1998@fastservice.com
Direct Phone:+7062049811.

Kindly contact urgently for genuine inquiries and we can provide you with the needed information for due process.

Kindly contact now Our Chief Executive Officer Citigroup,his name is Michael.L.Corbat.He is waiting to grant your loan and to assist your business to survive And to grow.
Best Regards.
Phone:+706 2049811

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

25th May 2019 - Advance Fee Fraud Scam

On 25th May 2019, telephone number +17062049811 was reported as being used by scammers to pretend to be Capital One Bank using email address dueprocesspaymentdepartment@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.
Director of the Federal Bureau of Investigation. (FBI)
Washington, District of Columbia, USA
Official:Christopherwray@instruction.com

Attention: XXX
I’m Christopher Asher Wray
The American Lawyer also the serving eighth current Director of the Federal Bureau of Investigation (FBI) since 2017.
Official: Christopherwray@instruction.com

This is to inform you as one the beneficiaries all over the world whose payments is overdue for release and has been long withheld by different governments,Banks and other financial agents,due to their incompetences and lack of tenacity and unprofessionalism they could not release to you all your rightful entitlement. Entitlement such as:
The inherited overdue payment ,Lotto winners,unpaid contractors,scam victims,investors investment termination ,Award Winners,inherited contract funds onhold,Diverted funds victims,World trade center funds lost victims,Contract award unpaid funds E.t.c.

This is to announce to you all that your rightful entitlements and funds have been recovered and retrieved from the following Governments,African (Nigerian,Ghana,Togo Government,Asian Governments e.t.c.

Note we have all the details of beneficiaries and their funds on our databased,In a nutshell All beneficiaries must indicate their overdue payment amount usd$ to the appointed paying Bank (Capital One Bank Headquarter) for instant release.

Therefore, you are mandated and directed to Contact CAPITAL ONE BANK to receive all your long awaited payments without delay.

CAPITAL ONE EMAIL:dueprocesspaymentdepartment@usa.com
FOUNDERS OF CAPITAL:
EMAIL: founderchairmanceo@usa.com
Bank Address:McClean.Virginia United States.
Capital One Bank Headquarter.
Tel:+706 - 204 - 9811.

Give us feedback in your communications and upon your funds release.

Thanks
Christopher Asher Wray
Director FBI
Washington DC

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

25th May 2019 - Advance Fee Fraud Scam

On 25th May 2019, telephone number +17062049811 was reported as being used by scammers to pretend to be Capital One Bank using email address founderchairmanceo@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.
Director of the Federal Bureau of Investigation. (FBI)
Washington, District of Columbia, USA
Official:Christopherwray@instruction.com

Attention: XXX
I’m Christopher Asher Wray
The American Lawyer also the serving eighth current Director of the Federal Bureau of Investigation (FBI) since 2017.
Official: Christopherwray@instruction.com

This is to inform you as one the beneficiaries all over the world whose payments is overdue for release and has been long withheld by different governments,Banks and other financial agents,due to their incompetences and lack of tenacity and unprofessionalism they could not release to you all your rightful entitlement. Entitlement such as:
The inherited overdue payment ,Lotto winners,unpaid contractors,scam victims,investors investment termination ,Award Winners,inherited contract funds onhold,Diverted funds victims,World trade center funds lost victims,Contract award unpaid funds E.t.c.

This is to announce to you all that your rightful entitlements and funds have been recovered and retrieved from the following Governments,African (Nigerian,Ghana,Togo Government,Asian Governments e.t.c.

Note we have all the details of beneficiaries and their funds on our databased,In a nutshell All beneficiaries must indicate their overdue payment amount usd$ to the appointed paying Bank (Capital One Bank Headquarter) for instant release.

Therefore, you are mandated and directed to Contact CAPITAL ONE BANK to receive all your long awaited payments without delay.

CAPITAL ONE EMAIL:dueprocesspaymentdepartment@usa.com
FOUNDERS OF CAPITAL:
EMAIL: founderchairmanceo@usa.com
Bank Address:McClean.Virginia United States.
Capital One Bank Headquarter.
Tel:+706 - 204 - 9811.

Give us feedback in your communications and upon your funds release.

Thanks
Christopher Asher Wray
Director FBI
Washington DC

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

17062049811 +17062049811 0017062049811 01117062049811 001117062049811
01017062049811 1 (706) 204-9811 1-706-204-9811 1 706 204 9811 1-706-204-9811
1 706-204-9811 +1 (706) 204-9811 +1-706-204-9811 +1 706 204 9811 + 1-706-204-9811
+1 706-204-9811 001 (706) 204-9811 001-706-204-9811 001 706 204 9811 00 1-706-204-9811
001 706-204-9811 0111 (706) 204-9811 0111-706-204-9811 0111 706 204 9811 011 1-706-204-9811
0111 706-204-9811 00111 (706) 204-9811 00111-706-204-9811 00111 706 204 9811 0011 1-706-204-9811
00111 706-204-9811 0101 (706) 204-9811 0101-706-204-9811 0101 706 204 9811 010 1-706-204-9811
0101 706-204-9811 (706) 204-9811 706-204-9811