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Info on the number +17472335995

Telephone Number +17472335995 is a NANP Number and is in Area Code 747, Exchange Code 233 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Van Nuys, Los Angeles County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CA.

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: California (CA) (747)
Exchange Name : Van Nuys, Los Angeles County (233)
Type: Landline
Original Provider: Bandwidth.com CLEC, 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:

8th March 2018 - Advance Fee Fraud Scam

On 8th March 2018, telephone number +17472335995 was reported as being used by scammers to pretend to be Matt Sharon using email address usps.servce@tuta.io 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.
Dear Beneficiary IRREVOCABLE COMPENSATION PAYMENT OF FIVE MILLION FIVE HUNDRED THOUSAND USD VIA ATM VISA CARD United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables unpaid beneficiary to receive their inheritance compensation to avoid no delay again. This is your inheritance compensation payment of Five Million Five Hundred Thousand Dollars which successful transferred into an International ATM Master Card to easy bring it to you without no interruption again. You can now withdraw your cash in every ATM machine in your country. The appointed agent call that your package was returned to one of their branches in USA due to unable to locate your address. Contact the manager (Matt Sharon) on this email below: Email: ( usps.servce@tuta.io ) Phone: +1 ((747) 233-5995. Kindly provide them your correct address and Phone number to ship out your parcel today to avoid increase on their holding charge. Only fee you will to pay to process your delivery is $127 for their security keeping fee. The item Registration number is (#RX12327CT). Use this code (#RX12327CT) as the subject of your mail to them for identification. Thank you. Director, Clearance Debt Department

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

20th February 2018 - Advance Fee Fraud Scam

On 20th February 2018, telephone number +17472335995 was reported as being used by scammers to pretend to be Matt Sharon using email address tnt.servce@tuta.io 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.
Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF FIVE MILLION FIVE HOUNDRED THOUSAND USD VIA ATM VISA CARD

United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australiavand Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables unpaid beneficiary to receive their inheritance compensation to avoid no delay again.

Meanwhile, the appointed agent call that your package was returned to one of their branches in USA due to unable to locate your address. This still your inheritance compensation payment of Five Million Five Houndred Thousand Dollars. Now itis transfferred into an International ATM Master Card to easy bring it to you without no interruption again. You can now withdraw your cash in every ATM machine in your country.

Contact the manager (Matt Sharon) on this email: ( tnt.servce@tuta.io ) Phone: +1 ((747) 233-5995. Kindly provide them your correct address and Phone number to ship out your parcel today to avoid no delay. The iteam Registration number is (#RX12327CT).

Use this code (#RX12327CT) as the subject of your mail to them for identification.

Thank you.

Director, Clearance Debt Department

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

17472335995 +17472335995 0017472335995 01117472335995 001117472335995
01017472335995 1 (747) 233-5995 1-747-233-5995 1 747 233 5995 1-747-233-5995
1 747-233-5995 +1 (747) 233-5995 +1-747-233-5995 +1 747 233 5995 + 1-747-233-5995
+1 747-233-5995 001 (747) 233-5995 001-747-233-5995 001 747 233 5995 00 1-747-233-5995
001 747-233-5995 0111 (747) 233-5995 0111-747-233-5995 0111 747 233 5995 011 1-747-233-5995
0111 747-233-5995 00111 (747) 233-5995 00111-747-233-5995 00111 747 233 5995 0011 1-747-233-5995
00111 747-233-5995 0101 (747) 233-5995 0101-747-233-5995 0101 747 233 5995 010 1-747-233-5995
0101 747-233-5995 (747) 233-5995 747-233-5995