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Info on the number +12483923650

Telephone Number +12483923650 is a NANP Number and is in Area Code 248, Exchange Code 392 in Michigan (MI), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Pontiac, Oakland County. The number was originally operated by the provider Broadvox-Clec, LLC - MI.

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: Michigan (MI) (248)
Exchange Name : Pontiac, Oakland County (392)
Type: Wireless
Original Provider: Broadvox-Clec, LLC - MI
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:

31st October 2018 - Advance Fee Fraud Scam

On 31st October 2018, telephone number +12483923650 was reported as being used by scammers to pretend to be Jacob Lucas using email address atmcard5555@hotmail.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.
ATTENTION: BENEFICIARY,

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999
CONSTITUTION,I WAS DIRECTED TO INFORM YOU THAT YOUR PAYMENT
VERIFICATION AND CONFIRMATIONS IS OK,

I WRITE TO INFORM YOU THAT WE HAVE FINISHED UP THE PROCESS OF YOUR ATM
VISA CARD, AND EVERY ARRANGEMENT HAS PERFECTLY CONCLUDED TO EFFECT
YOUR PAYMENTS AS SOON AS POSSIBLE, THE DELIVERY CHARGE HAS BEEN TAKING
CARE BY THE (FEDERAL BANK) AUTHORITY AS INSTRUCTED,

HOWEVER, IT IS OUR PLEASURE TO INFORM YOU THAT YOUR ATM VISA CARD
NUMBER; (4980-0922-6388-8874) HAS BEEN APPROVED AND UPGRADED IN YOUR
FAVOR. MEANWHILE, YOUR SECRET PIN NUMBER IS (6352). THE ATM VISA CARD
VALUE IS $5.8 MILLION USD. YOU ARE ADVANCED THAT A MAXIMUM WITHDRAWAL
value OF US$5,000.00 IS PERMITTED DAILY. AND WE ARE DULY
INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM
CENTER OF YOUR CHOICE/NEAREST TO YOU.

BUT BEFORE YOU WILL RECEIVE YOUR ATM VISA CARD WE HAVE TO ACTIVATE IT,
SO THAT WHEN YOU RECEIVE IT, YOU WILL START WITHDRAWING YOUR
MONEY,PLEASE RECONFIRM TO US YOUR HOME ADDRESS TO AVOID ANY WRONG
DELIVERY SUCH AS:-

YOUR FULL RECEIVER; NAME:_____________
YOUR HOME ADDRESS:_____________
YOUR DIRECT PHONE NUMBER::________________
YOUR PASSPORT ATTACHED OR YOUR DRIVER LICENSE:________________

CONTACT US IMMEDIATELY TO BELOW
(atmcard1999@hotmail.com)or(atmcard5555@hotmail.com) TO RECEIVER YOUR
ATM VISA CARD worth $5.8 MILLION DOLLARS,WITH THE PIN COD.

SINCERELY
MR.JACOB LUCAS
Phone +1-248-392-3650

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

31st October 2018 - Advance Fee Fraud Scam

On 31st October 2018, telephone number +12483923650 was reported as being used by scammers to pretend to be Jacob Lucas using email address atmcard1999@hotmail.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.
ATTENTION: BENEFICIARY,

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999
CONSTITUTION,I WAS DIRECTED TO INFORM YOU THAT YOUR PAYMENT
VERIFICATION AND CONFIRMATIONS IS OK,

I WRITE TO INFORM YOU THAT WE HAVE FINISHED UP THE PROCESS OF YOUR ATM
VISA CARD, AND EVERY ARRANGEMENT HAS PERFECTLY CONCLUDED TO EFFECT
YOUR PAYMENTS AS SOON AS POSSIBLE, THE DELIVERY CHARGE HAS BEEN TAKING
CARE BY THE (FEDERAL BANK) AUTHORITY AS INSTRUCTED,

HOWEVER, IT IS OUR PLEASURE TO INFORM YOU THAT YOUR ATM VISA CARD
NUMBER; (4980-0922-6388-8874) HAS BEEN APPROVED AND UPGRADED IN YOUR
FAVOR. MEANWHILE, YOUR SECRET PIN NUMBER IS (6352). THE ATM VISA CARD
VALUE IS $5.8 MILLION USD. YOU ARE ADVANCED THAT A MAXIMUM WITHDRAWAL
value OF US$5,000.00 IS PERMITTED DAILY. AND WE ARE DULY
INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM
CENTER OF YOUR CHOICE/NEAREST TO YOU.

BUT BEFORE YOU WILL RECEIVE YOUR ATM VISA CARD WE HAVE TO ACTIVATE IT,
SO THAT WHEN YOU RECEIVE IT, YOU WILL START WITHDRAWING YOUR
MONEY,PLEASE RECONFIRM TO US YOUR HOME ADDRESS TO AVOID ANY WRONG
DELIVERY SUCH AS:-

YOUR FULL RECEIVER; NAME:_____________
YOUR HOME ADDRESS:_____________
YOUR DIRECT PHONE NUMBER::________________
YOUR PASSPORT ATTACHED OR YOUR DRIVER LICENSE:________________

CONTACT US IMMEDIATELY TO BELOW
(atmcard1999@hotmail.com)or(atmcard5555@hotmail.com) TO RECEIVER YOUR
ATM VISA CARD worth $5.8 MILLION DOLLARS,WITH THE PIN COD.

SINCERELY
MR.JACOB LUCAS
Phone +1-248-392-3650

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

12483923650 +12483923650 0012483923650 01112483923650 001112483923650
01012483923650 1 (248) 392-3650 1-248-392-3650 1 248 392 3650 1-248-392-3650
1 248-392-3650 +1 (248) 392-3650 +1-248-392-3650 +1 248 392 3650 + 1-248-392-3650
+1 248-392-3650 001 (248) 392-3650 001-248-392-3650 001 248 392 3650 00 1-248-392-3650
001 248-392-3650 0111 (248) 392-3650 0111-248-392-3650 0111 248 392 3650 011 1-248-392-3650
0111 248-392-3650 00111 (248) 392-3650 00111-248-392-3650 00111 248 392 3650 0011 1-248-392-3650
00111 248-392-3650 0101 (248) 392-3650 0101-248-392-3650 0101 248 392 3650 010 1-248-392-3650
0101 248-392-3650 (248) 392-3650 248-392-3650

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This page was last updated on 31 Oct 2018.