ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12694311360

Telephone Number +12694311360 is a NANP Number and is in Area Code 269, Exchange Code 431 in Michigan (MI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Galien, Berrien 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.

General information about +12694311360

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Michigan (MI) (269)
Exchange Name : Galien, Berrien County (431)
Type: Landline
Original Provider: Onvoy, LLC - MI
Validity: The number is the correct length for a North American number.

Share this page

Scam alerts for +12694311360

This number is recorded in our database for the following scams:

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +12694311360 was reported as being used by scammers to pretend to be Dr Thomas May using email address bankofamerica36@walla.co.il 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 esteemed customer,

i write to inform you that your fund $25.8 Million united state dollars has been transferred to the Bank of America, were they will transfer your fund direct into your account, The Management of the Bank of America Corporate Office Headquarters there in 100 N.Bryon St Charlotte,NC 28255 wishes to hear from you urgent immediately you receive my email,

I advice you to fill this information once and for all and forward to them for easier receive of your fund, and get back to me as soon as you get in-touch with them okay.Bellow is there contact Email address E-mail..(bankofamerica36@walla.co.il)Contact Manager.(DR THOMAS MAY)E-mail.(bankofamerica36@walla.co.il)TELEPHONE.+1 269) 431-1360

First Name....
Last Name.........
State of Origin ..
Nationality.......
Passport No.......
National ID Card NO...
Phone Number......
Fax Number.......
Cell / Mobile No:...
Marital Status...
Gender.........
Birthday........
Indicate Your Address
Residential Address ..
City..........
State.........
Country..........
Zip / Postal Code ...
Office Address.....
Occupation........
Amount Involved........
Email Address..........
Confirm Email Address...
Password ............
Existing Account At Place of Residence
Account Name......
Account Number....
Bank Name.....
City....
State.....
Country.....
Zip / Postal Code.....regards
Thank you and once more Congratulations!
Best Regards,
Paul Johnson
Magistrate of high court Benin Republic
Email/ fhc_benin@hotmail.com

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.

Visitor comments for +12694311360 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +12694311360

This number could also be written in the following formats

12694311360 +12694311360 0012694311360 01112694311360 001112694311360
01012694311360 1 (269) 431-1360 1-269-431-1360 1 269 431 1360 1-269-431-1360
1 269-431-1360 +1 (269) 431-1360 +1-269-431-1360 +1 269 431 1360 + 1-269-431-1360
+1 269-431-1360 001 (269) 431-1360 001-269-431-1360 001 269 431 1360 00 1-269-431-1360
001 269-431-1360 0111 (269) 431-1360 0111-269-431-1360 0111 269 431 1360 011 1-269-431-1360
0111 269-431-1360 00111 (269) 431-1360 00111-269-431-1360 00111 269 431 1360 0011 1-269-431-1360
00111 269-431-1360 0101 (269) 431-1360 0101-269-431-1360 0101 269 431 1360 010 1-269-431-1360
0101 269-431-1360 (269) 431-1360 269-431-1360