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Info on the number +12697834613

Telephone Number +12697834613 is a NANP Number and is in Area Code 269, Exchange Code 783 in Michigan (MI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Dowagiac, Cass County. The number was originally operated by the provider Level 3 Communications, 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) (269)
Exchange Name : Dowagiac, Cass County (783)
Type: Landline
Original Provider: Level 3 Communications, 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:

26th November 2020 - Advance Fee Fraud Scam

On 26th November 2020, telephone number +12697834613 was reported as being used by scammers to pretend to be David Anthony using email address westernunion-code@financier.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.
Reply-To: honcharlesflanagan464@gmail.com
Date: Thu, 26 Nov 2020 11:13:58 +0000
Subject: Compliment of the season
From: honcharlesflanagan464@gmail.com

Compliment of the season, I am very glad to inform you about your Award fund of $2,500,000,00 USD which has been granted by the United Nations, To remain the good image of the World, This has been deposited to Western Union Office Denver,CO U.S.A to pay you maximum of $5000 twice daily, All you will have to do is contact Western Union Director: Mr David Anthony E-mail:( westernunion-code@financier.com ) He will give you more direction on how you will be receiving the funds $5000 twice daily until you receive the total (Two Million Five Hundred Thousand) Provide the listed informations below for proper verification and as a sense of consent approval:

Receiver's Name_______________
Home Address: ______________
Country: __________
Cell Number: ___________
Any government approved ID Card:_____________

The first payment of $5000 will be made available today in your name, so contact the WESTERN UNION Director: David Anthony as soon as you receive this e-mail or call him +1 269 783 4613 and tell him to provide you with the MTCN to pick up your first payment of $5000. Please let us know as soon as you receive your funds.

Best Regards,
Thanks.

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

12697834613 +12697834613 0012697834613 01112697834613 001112697834613
01012697834613 1 (269) 783-4613 1-269-783-4613 1 269 783 4613 1-269-783-4613
1 269-783-4613 +1 (269) 783-4613 +1-269-783-4613 +1 269 783 4613 + 1-269-783-4613
+1 269-783-4613 001 (269) 783-4613 001-269-783-4613 001 269 783 4613 00 1-269-783-4613
001 269-783-4613 0111 (269) 783-4613 0111-269-783-4613 0111 269 783 4613 011 1-269-783-4613
0111 269-783-4613 00111 (269) 783-4613 00111-269-783-4613 00111 269 783 4613 0011 1-269-783-4613
00111 269-783-4613 0101 (269) 783-4613 0101-269-783-4613 0101 269 783 4613 010 1-269-783-4613
0101 269-783-4613 (269) 783-4613 269-783-4613