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Info on the number +13046005559

Telephone Number +13046005559 is a NANP Number and is in Area Code 304, Exchange Code 600 in West Virginia (WV), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Letart, Mason County. The number was originally operated by the provider Cebridge Telecom WV, LLC DBA Suddenlink Comms - WV.

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: West Virginia (WV) (304)
Exchange Name : Letart, Mason County (600)
Type: Landline
Original Provider: Cebridge Telecom WV, LLC DBA Suddenlink Comms - WV
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 May 2022 - Advance Fee Fraud Scam

On 29th May 2022, telephone number +13046005559 was reported as being used by scammers to pretend to be Kristalina Georgieva using email address notifyoffice95@gmail.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.
International Monetary Fund Headquarters.
700 19th Street, N.W., Washington, D.C. 2043
United States

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mrs Kristalina Georgieva a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by Various Banks and
Courier Companies/ Diplomat across Europe to Africa and Asia /London
Uk and we have decided to put a stop to that and that is why I was
appointed to handle your transaction here in USA.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials won't tell you the
truth that no account will they ever release the fund to you, instead
they allow you spend money unnecessarily, I do not intend to work here
all the days of my life, I can release this fund to you if you can
certify me of my security.

I needed to help you release the fund because you need to know the
statues of your funds and cause for the delay, please this is like a
Mafia setting all over the world, you may not understand it because
you are not into it.

Listed below are the mafia's and banks behind the non-release of your
funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO
HAVE SCAMMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)diplomatic courier

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund $35
millin's dollar's
has been transferred to { Enterprise finance bank Washington DC.}
to open an online banking account for you and give you the login's
then you start transferring the funds into your savaings account
kindly contact Middle East access investment bank Washington DC.
with the following details,

Full name...
Address...
Email...
Zip code...
SSN....
Date of birth...
Occupation..
State of Origin....
phone number...

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail with yours needed information

bank email: enterprisefinancebank@gmail.com
bank manager email: frankmillerefb@gmail.com
bank number: +1 909 715 0780
bank manager number: + 1 479 351 0800

with immediate effect and they shall give you further details on how
your account
will be open.

Also Call me or text me soon as you receive the email so that you will be
given an immediate response: Direct phone :+1 304-600-5559

YOURS SINCERELY,
Mrs Kristalina Georgieva.

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

24th April 2022 - Advance Fee Fraud Scam

On 24th April 2022, telephone number +13046005559 was reported as being used by scammers to pretend to be Jeff Morgan using email address commissionercommissioner0@gmail.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.
I’m mr Jeff Morgan, the director of Middle East access investment
bank Washington DC. I am here to inform you that we’ve received your
long term waited funds of $25,000,000 in our bank branch last week
from the IMF company, we have decided to open an online account for
you so that we’ll give you the login details to enable you transfer
the funds to your savings account.
Kindly get back to me with the following details,
Full name…
Address…
Email…
Zip code…
SSN…
Date of birth…
Phone number..

Yours faithfully,
Jeff Morgan
+1 304 600 5559

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

13046005559 +13046005559 0013046005559 01113046005559 001113046005559
01013046005559 1 (304) 600-5559 1-304-600-5559 1 304 600 5559 1-304-600-5559
1 304-600-5559 +1 (304) 600-5559 +1-304-600-5559 +1 304 600 5559 + 1-304-600-5559
+1 304-600-5559 001 (304) 600-5559 001-304-600-5559 001 304 600 5559 00 1-304-600-5559
001 304-600-5559 0111 (304) 600-5559 0111-304-600-5559 0111 304 600 5559 011 1-304-600-5559
0111 304-600-5559 00111 (304) 600-5559 00111-304-600-5559 00111 304 600 5559 0011 1-304-600-5559
00111 304-600-5559 0101 (304) 600-5559 0101-304-600-5559 0101 304 600 5559 010 1-304-600-5559
0101 304-600-5559 (304) 600-5559 304-600-5559