Info on the number +18648810827
Telephone Number +18648810827 is a NANP Number and is in Area Code 864, Exchange Code 881 in South Carolina (SC), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Simpsonville, Greenville County. The number was originally operated by the provider Level 3 Communications, LLC - SC.
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: South Carolina (SC) (864)
Exchange Name
: Simpsonville, Greenville County (881)
Type: Landline
Original Provider: Level 3 Communications, LLC - SC
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:
13th January 2024 - Advance Fee Fraud Scam
On 13th January 2024, telephone number +18648810827 was reported as being used by scammers to pretend to be Keith B. Bolcar using email address hlswebmessage01@foxmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email: ( hlswebmessage01@foxmail.com )
Tel#:(864)881-0827
UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.
GOOD DAY,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.
I write to let you know that i have received your email which i want you to know that am very sorry for my email entering your spam folder again and also as i was advised by my network provider which he advised that if you still get my email in your spam folder kindly move it to your inbox and everything will be right again, and also to remind you to try and send the money today immediately the bank opens so that we can finalized this once and for all, so do get back to me once you have sent the fee with the payment deposit slip copy.
I want you to send the fee into the below Wells Fargo Bank Account that i have sent to you to enable us get the document signed so that you can receive your fund without any further delay, i would like you to try and send the send the money First thing on Tuesday morning so that everything can be done on time as you are the one delaying this whole transaction .
So i want you to try and make the transfer into the WELLS FARGO BANK so that everything can be finalized as soon as possible and get back to me with the Payment transfer deposit slip for confirmation as i await to hear from you .
BANK ACCOUNT INFORMATION WHERE TO SEND THE MONEY TO
Bank Name : WELLS FARGO BANK
Bank Address.: 175 E Badillo St. Covina, California 91723
Account Name:Jose A Valdes
Acc. Number: 2240761714
Routing code: 122000247
Beneficiary Address: 30 S West Covina, California 91791
After sending the fee kindly get back to me with the transfer deposit slip for confirmation as i hope to hear from you with the details slip for us to complete this transaction.
Best Regards.
Keith B. Bolcar
Email: ( hlswebmessage01@foxmail.com )
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
Tel#:(864)881-0827
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Further details of this report can be found on the ScamWarners.com forum
27th November 2017 - Advance Fee Fraud Scam
On 27th November 2017, telephone number +18648810827 was reported as being used by scammers to pretend to be