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Info on the number +12486915353

Telephone Number +12486915353 is a NANP Number and is in Area Code 248, Exchange Code 691 in Michigan (MI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Royal Oak, Oakland County. The number was originally operated by the provider Onvoy, LLC - MI.

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: Michigan (MI) (248)
Exchange Name : Royal Oak, Oakland County (691)
Type: Landline
Original Provider: Onvoy, 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:

29th June 2018 - Advance Fee Fraud Scam

On 29th June 2018, telephone number +12486915353 was reported as being used by scammers to pretend to be David E Stewart using email address moneygramoffice5@citromail.hu 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.
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL:(248) 691-5353
REF: MT89TQ

Dear

Based on the instruction passed to this Money Gram department from the office of the Governor of the Central Bank, a total sum of USD$1,500,000.00 United States Dollars only) Each, has been instructed to be paid to all the people that there funds transfer were stopped withheld or confiscated at the Ecowas office from any of the African Countries According to the explanations made, the Central Bank of the Country of Origin of your fund and the Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you where facing previously.

This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Money Gram closest to you. We have been asked to release to you a total of US$7000.00 in every Seven Hours (7hours) until the funds is completely paid, as that is the maximum limit we are legally allowed to pay in a particular transaction.

After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin to make your payment swiftly via this medium, you will be receiving $7000.00 USD every seven hours,till your payment is completed.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.
The required fee should be sent through Money Gram. Upon the receipt of the $155 USD, your receivers name will be activated to enable you receive your first installment payment of $7000.00 immediately. Note: You can not be able to start picking up the money until your Name is activated to the system.Immediately we receives the payment, we shall activate your name to enable you start receiving your payment immediately.but you couldn't pick it up without activated it

below is sender information and you are advise to go pick up your first payment of $5000usd immediately without any delay.
SENDER NAME: David mark
Country: USA
Address:1919 W Coronet Ave Spc242 Anaheim, Ca. 92801 USA
Amount $5000usd
MTCN: 48417501

The Receivers Information For The $155 is as follows:

Receivers name:FATAI TICALA
Country: Benin Republic
City:Cotonou
Amount:$155

Send the MTCN Number:_______________________ __
Senders Name:_________________________ _______
Senders Address:______________________ ______

Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.

Thank you for using Money Gram!
MoneyGramŪMoney Transfer
Call:(248) 691-5353
THANKS AND GOD BLESSING YOU.

MR David E Stewart

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

12486915353 +12486915353 0012486915353 01112486915353 001112486915353
01012486915353 1 (248) 691-5353 1-248-691-5353 1 248 691 5353 1-248-691-5353
1 248-691-5353 +1 (248) 691-5353 +1-248-691-5353 +1 248 691 5353 + 1-248-691-5353
+1 248-691-5353 001 (248) 691-5353 001-248-691-5353 001 248 691 5353 00 1-248-691-5353
001 248-691-5353 0111 (248) 691-5353 0111-248-691-5353 0111 248 691 5353 011 1-248-691-5353
0111 248-691-5353 00111 (248) 691-5353 00111-248-691-5353 00111 248 691 5353 0011 1-248-691-5353
00111 248-691-5353 0101 (248) 691-5353 0101-248-691-5353 0101 248 691 5353 010 1-248-691-5353
0101 248-691-5353 (248) 691-5353 248-691-5353

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This page was last updated on 29 Jun 2018.