Info on the number +17075967874
Telephone Number +17075967874 is a NANP Number and is in Area Code 707, Exchange Code 596 in California (CA), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Santa Rosa, Sonoma County. The number was originally operated by the provider Onvoy, LLC - CA.
Number portability may mean that this number is no longer used as a Wireless 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) (707)
Exchange Name
: Santa Rosa, Sonoma County (596)
Type: Wireless
Original Provider: Onvoy, 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:
26th July 2018 - Advance Fee Fraud Scam
On 26th July 2018, telephone number +17075967874 was reported as being used by scammers to pretend to be Melania Trump using email address melaniatrump272@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.
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Here is the email that the scammer sent to his victims.
FROM THE OFFICE OF THE FIRST LADY MELANIA TRUMP
1600 Pennsylvania Ave NW, Washington, DC 20500
Telephone: (707) 596-7874
Attention
OFFICIAL MEMO
In accordance with my political persuasion/position as the First Lady United States of America, I felt expedient to write and inform you on the recent Memorandum reached between my husband and the Entire White House after our recent trip to Europe. My Husband have signed for the release of your overdue payment which you have been struggling to get for some years now or perhaps months, I wish to use this medium to announce to you that your fund will be released to you within short period of time once you are able to complete the requirements as stated below;
I have taken this upon myself and to ensure that you do not send your hard earn money to wrong people who keep extorting money from you in one way or the other, the White House board will not hesitate to complete your transaction with Bank of America designated to handle this transaction in accordance with the United States Financial law, below here are the mode of transfer designated for you to chose in receiving your payment.
1. BANK TO BANK TRANSFER
2. ATM CARD ISSUANCE IN YOUR NAME
3. CASHIER CHECK TO BE ISSUED TO YOU
4. A.C.H PAYMENT: (Automated Clearing House)
5. INTERNET BANKING (iBANKING)
Internet Banking:
Internet Banking (iBanking) service gives
you access to your accounts online, safe and easy. Available 24/7, 365
days a year, iBanking lets you do most of your banking either for personal
or business purposes in real-time, when and where it suits. That could
be at home, at work or anywhere with internet access, using your PC,
smartphone or tablet.
However, my primary objectives towards this transaction is to ensure you have access to your fund and make use of it then I shall send the message to my Husband and the Entire White House on the completion. Finally, the White House have mandated that you will official send the sum of USD350 for Ecological compensation and Currency fluctuation marginal difference, this payment is officially approved through the office of IRS (Internal Revenue Service) You must make this payment available and also chose one of the payment options listed above through which your fund will be sent to you. This is a total sum of USD4, 500 000.00 (FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) This fund has been deposited to Bank of America reserve account and would be automatically release to you once they have receive a go ahead order from the office of the President and this will take full effect once the IRS confirmed the payment from you the sum of USD350 as I have stated to you earlier.
Furthermore, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail, this is because am not sure if the letter will actually get to you at the appropriate time if I mail them to you. It is understandable that you might be a little bit apprehensive because you would be wondering how on earth the First Lady will send you this information, I apologize for any non-discretion you might encounter reading this letter kindly get back to me with your full details and understanding if you are okay with this letter and ready to work with me to enable you achieve your transaction in good fate. I will send you my ID as soon as I hear from you to enable you gain trust and relaxed mind to work with my Jurisdiction.
Yours Sincerely
First Lady, Melania Trump
1600 Pennsylvania Ave NW, Washington, DC 20500
Telephone: (707) 596-7874
Attention
OFFICIAL MEMO
In accordance with my political persuasion/position as the First Lady United States of America, I felt expedient to write and inform you on the recent Memorandum reached between my husband and the Entire White House after our recent trip to Europe. My Husband have signed for the release of your overdue payment which you have been struggling to get for some years now or perhaps months, I wish to use this medium to announce to you that your fund will be released to you within short period of time once you are able to complete the requirements as stated below;
I have taken this upon myself and to ensure that you do not send your hard earn money to wrong people who keep extorting money from you in one way or the other, the White House board will not hesitate to complete your transaction with Bank of America designated to handle this transaction in accordance with the United States Financial law, below here are the mode of transfer designated for you to chose in receiving your payment.
1. BANK TO BANK TRANSFER
2. ATM CARD ISSUANCE IN YOUR NAME
3. CASHIER CHECK TO BE ISSUED TO YOU
4. A.C.H PAYMENT: (Automated Clearing House)
5. INTERNET BANKING (iBANKING)
Internet Banking:
Internet Banking (iBanking) service gives
you access to your accounts online, safe and easy. Available 24/7, 365
days a year, iBanking lets you do most of your banking either for personal
or business purposes in real-time, when and where it suits. That could
be at home, at work or anywhere with internet access, using your PC,
smartphone or tablet.
However, my primary objectives towards this transaction is to ensure you have access to your fund and make use of it then I shall send the message to my Husband and the Entire White House on the completion. Finally, the White House have mandated that you will official send the sum of USD350 for Ecological compensation and Currency fluctuation marginal difference, this payment is officially approved through the office of IRS (Internal Revenue Service) You must make this payment available and also chose one of the payment options listed above through which your fund will be sent to you. This is a total sum of USD4, 500 000.00 (FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) This fund has been deposited to Bank of America reserve account and would be automatically release to you once they have receive a go ahead order from the office of the President and this will take full effect once the IRS confirmed the payment from you the sum of USD350 as I have stated to you earlier.
Furthermore, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail, this is because am not sure if the letter will actually get to you at the appropriate time if I mail them to you. It is understandable that you might be a little bit apprehensive because you would be wondering how on earth the First Lady will send you this information, I apologize for any non-discretion you might encounter reading this letter kindly get back to me with your full details and understanding if you are okay with this letter and ready to work with me to enable you achieve your transaction in good fate. I will send you my ID as soon as I hear from you to enable you gain trust and relaxed mind to work with my Jurisdiction.
Yours Sincerely
First Lady, Melania Trump
Further details of this report can be found on the ScamSurvivors.com forum
10th July 2018 - Advance Fee Fraud Scam
On 10th July 2018, telephone number +17075967874 was reported as being used by scammers to pretend to be William Lee using email address jennifermoffitt201@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.
Read More
Here is the email that the scammer sent to his victims.
Dear friend,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.kelly frank and Mr.Anthony ) from our USPS office Branch here in Virginia to divert your parcel to their designated location after several attempt to deliver it to your address, this is because they found out that the parcel contain a cashier check valued until 29th of December 2018, and it is cashable at any Bank of your Choice. According to the note left on the Parcel by the sender, the check is worth a total sum of USD1, 000 000.00 and it is donated to you as charity fund to build and help the Less priviledged and Orphans. The sender is now Hospitalized in an unknown London Hospital for cancer of the Lung and from all indication he will not make it again to life, this is from the short note he dropped before leaving.
However, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail, this is because am not sure if it will get to you if I send you via post due to the situation on ground. It is understandable that you might be a little bit apprehensive because you do not know me, I shall send you the scan copy of the Rev. Lawrence who is the sender of your parcel, he submitted his particulars before living the post office. I have the tracking number of your parcel and I would like you to track it in our website (www.usps.com) to know the status and to believe me and give me your trust.
From my position as a lowly clerk in this office, I have discovered that the duo (Mr. Jeff and Mr. Anthony) have been diverting peoples valuable items to their secret location, and right now I want to take it up and report them to the appropriate authorities but am scared because my position here worth nothing to them and if they found out am behind this, definitely they will deal with me mercilessly. Please I want you to keep this secret and do not let anyone from this office know about this until you receive your Cashier Check. I want you to confirm your address and full name to me with your ID to gain a trust and to be sure of who am dealing with. My name is William Lee and I will apply for a 5 day emergency vacation to fly down to your house and deliver this parcel to you, I have shipped the Item away from our office after it was returned two days ago, they keep asking me of the status and told them it is in transit to the destination.
Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the sender of your parcel for more clarification. Once I hear from you I shall proceed and apply for the five days emergency vacation to fly down to your location and deliver to your door step, I am only interested that you fulfill the purpose of which this donation was made, that is, helping the less privileged and establishing a Charitable organization in your locality. May the Lord be with you and give you the courage to work with me mutually in this. Below here is my private telephone number please do not call just text me I will reply you to void any exposure of our deal to those criminals.
Yours brother in the Lord
Mr. William Lee
Tel: +1 (707) 596-7874
Your parcel tracking number: EL788670041US
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.kelly frank and Mr.Anthony ) from our USPS office Branch here in Virginia to divert your parcel to their designated location after several attempt to deliver it to your address, this is because they found out that the parcel contain a cashier check valued until 29th of December 2018, and it is cashable at any Bank of your Choice. According to the note left on the Parcel by the sender, the check is worth a total sum of USD1, 000 000.00 and it is donated to you as charity fund to build and help the Less priviledged and Orphans. The sender is now Hospitalized in an unknown London Hospital for cancer of the Lung and from all indication he will not make it again to life, this is from the short note he dropped before leaving.
However, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail, this is because am not sure if it will get to you if I send you via post due to the situation on ground. It is understandable that you might be a little bit apprehensive because you do not know me, I shall send you the scan copy of the Rev. Lawrence who is the sender of your parcel, he submitted his particulars before living the post office. I have the tracking number of your parcel and I would like you to track it in our website (www.usps.com) to know the status and to believe me and give me your trust.
From my position as a lowly clerk in this office, I have discovered that the duo (Mr. Jeff and Mr. Anthony) have been diverting peoples valuable items to their secret location, and right now I want to take it up and report them to the appropriate authorities but am scared because my position here worth nothing to them and if they found out am behind this, definitely they will deal with me mercilessly. Please I want you to keep this secret and do not let anyone from this office know about this until you receive your Cashier Check. I want you to confirm your address and full name to me with your ID to gain a trust and to be sure of who am dealing with. My name is William Lee and I will apply for a 5 day emergency vacation to fly down to your house and deliver this parcel to you, I have shipped the Item away from our office after it was returned two days ago, they keep asking me of the status and told them it is in transit to the destination.
Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the sender of your parcel for more clarification. Once I hear from you I shall proceed and apply for the five days emergency vacation to fly down to your location and deliver to your door step, I am only interested that you fulfill the purpose of which this donation was made, that is, helping the less privileged and establishing a Charitable organization in your locality. May the Lord be with you and give you the courage to work with me mutually in this. Below here is my private telephone number please do not call just text me I will reply you to void any exposure of our deal to those criminals.
Yours brother in the Lord
Mr. William Lee
Tel: +1 (707) 596-7874
Your parcel tracking number: EL788670041US
Further details of this report can be found on the ScamWarners.com forum
14th January 2018 - Advance Fee Fraud Scam
On 14th January 2018, telephone number +17075967874 was reported as being used by scammers to pretend to be John F. Kelly using email address mrjohnfkelly.us@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.
Read More
Here is the email that the scammer sent to his victims.
FROM THE DESK OF MR. JOHN F. KELLY, THE CHIEF OF STAFF WHITE HOUSE WASHINGTON DC
1600 PENNSYLVANIA AVANUE NW
WASHINGTON DC 20500
TEL: +1 (707) 596-7874
Hello Dear,
Happy new year and prosperous life. I am Mr. John F. Kelly, the Chief of staff White House Washington DC, I am writing to inform you about the new year audition held here in the White House over all the pending business transaction with the White House/United States Government. Your pending $4, 000 000.00 business transaction was emphasized on, and you are have been approved with a waiver to receive this fund through credit card with immediate effect. This is as a result of the dialogue reached between Mr. President and the IRS, your initial obligation payment/Charges has been canceled through White House Auditing Unit, therefore you will pay a 20% interest with your credit card only after you have confirmed the fund and make first payment with it, you are required to report back immediately with your full details for proper reconfirmation.
Once I have all the information above, I shall submit them to the BOA through my PA immediately for them to start working on it, please if you do not have any credit card or Bank accouunt kindly go and acquire one from your Bank with Card limit of at least $1, 000 on it, this will enable BOA to load your total $4m on it and you would be able to start using it to pay for your bills, buy things online and make transfers with it to another bank account. Once they have loaded the $4m the card information would be changed and it would become a mobile master credit card approved by WHITE HOUSE. This is a very important notice and required your urgent attention. Your urgent reply would be highly appareciated.
Best regards
Mr. John F. Kelly
The White House Chief of Staff
1600 PENNSYLVANIA AVANUE NW
WASHINGTON DC 20500
TEL: +1 (707) 596-7874
Hello Dear,
Happy new year and prosperous life. I am Mr. John F. Kelly, the Chief of staff White House Washington DC, I am writing to inform you about the new year audition held here in the White House over all the pending business transaction with the White House/United States Government. Your pending $4, 000 000.00 business transaction was emphasized on, and you are have been approved with a waiver to receive this fund through credit card with immediate effect. This is as a result of the dialogue reached between Mr. President and the IRS, your initial obligation payment/Charges has been canceled through White House Auditing Unit, therefore you will pay a 20% interest with your credit card only after you have confirmed the fund and make first payment with it, you are required to report back immediately with your full details for proper reconfirmation.
Once I have all the information above, I shall submit them to the BOA through my PA immediately for them to start working on it, please if you do not have any credit card or Bank accouunt kindly go and acquire one from your Bank with Card limit of at least $1, 000 on it, this will enable BOA to load your total $4m on it and you would be able to start using it to pay for your bills, buy things online and make transfers with it to another bank account. Once they have loaded the $4m the card information would be changed and it would become a mobile master credit card approved by WHITE HOUSE. This is a very important notice and required your urgent attention. Your urgent reply would be highly appareciated.
Best regards
Mr. John F. Kelly
The White House Chief of Staff
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
| 17075967874 | +17075967874 | 0017075967874 | 01117075967874 | 001117075967874 |
| 01017075967874 | 1 (707) 596-7874 | 1-707-596-7874 | 1 707 596 7874 | 1-707-596-7874 |
| 1 707-596-7874 | +1 (707) 596-7874 | +1-707-596-7874 | +1 707 596 7874 | + 1-707-596-7874 |
| +1 707-596-7874 | 001 (707) 596-7874 | 001-707-596-7874 | 001 707 596 7874 | 00 1-707-596-7874 |
| 001 707-596-7874 | 0111 (707) 596-7874 | 0111-707-596-7874 | 0111 707 596 7874 | 011 1-707-596-7874 |
| 0111 707-596-7874 | 00111 (707) 596-7874 | 00111-707-596-7874 | 00111 707 596 7874 | 0011 1-707-596-7874 |
| 00111 707-596-7874 | 0101 (707) 596-7874 | 0101-707-596-7874 | 0101 707 596 7874 | 010 1-707-596-7874 |
| 0101 707-596-7874 | (707) 596-7874 | 707-596-7874 |