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Info on the number +13046236874

Telephone Number +13046236874 is a NANP Number and is in Area Code 304, Exchange Code 623 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 Clarksburg, Harrison County. The number was originally operated by the provider Frontier West Virginia Inc..

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 : Clarksburg, Harrison County (623)
Type: Landline
Original Provider: Frontier West Virginia Inc.
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:

17th February 2021 - Advance Fee Fraud Scam

On 17th February 2021, telephone number +13046236874 was reported as being used by scammers to pretend to be Johnson James Thomas working for Home Credit Union Bank using email address info@homefcuonline.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:

I'm Azim Hashim Premji, an Indian business tycoon, investor, and
philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per
cent of my personal wealth to charity. And I also pledged to give away
the rest of 25% this year 2021. I have decided to donate $600,000 to
you. If you are interested in my donation, do contact the bank in USA
for the release of your fund through online banking if you want the
donation fund, below is the contact address of the bank in USA.

Bank Name: Home Credit Union Bank
Website: https://homefcuonline.com/en
Email Address: info@homefcuonline.com
Email Address: homefcuonline.com@yahoo.com
Tele/Fax: +1304-623-6874
Contact Person: Johnson James Thomas

Best Regards
CEO Wipro Limited
Azim Premji

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

17th February 2021 - Advance Fee Fraud Scam

On 17th February 2021, telephone number +13046236874 was reported as being used by scammers to pretend to be Johnson James Thomas working for Home Credit Union Bank using email address homefcuonline.com@yahoo.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:

I'm Azim Hashim Premji, an Indian business tycoon, investor, and
philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per
cent of my personal wealth to charity. And I also pledged to give away
the rest of 25% this year 2021. I have decided to donate $600,000 to
you. If you are interested in my donation, do contact the bank in USA
for the release of your fund through online banking if you want the
donation fund, below is the contact address of the bank in USA.

Bank Name: Home Credit Union Bank
Website: https://homefcuonline.com/en
Email Address: info@homefcuonline.com
Email Address: homefcuonline.com@yahoo.com
Tele/Fax: +1304-623-6874
Contact Person: Johnson James Thomas

Best Regards
CEO Wipro Limited
Azim Premji

Further details of this report can be found on the ScamSurvivors.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

13046236874 +13046236874 0013046236874 01113046236874 001113046236874
01013046236874 1 (304) 623-6874 1-304-623-6874 1 304 623 6874 1-304-623-6874
1 304-623-6874 +1 (304) 623-6874 +1-304-623-6874 +1 304 623 6874 + 1-304-623-6874
+1 304-623-6874 001 (304) 623-6874 001-304-623-6874 001 304 623 6874 00 1-304-623-6874
001 304-623-6874 0111 (304) 623-6874 0111-304-623-6874 0111 304 623 6874 011 1-304-623-6874
0111 304-623-6874 00111 (304) 623-6874 00111-304-623-6874 00111 304 623 6874 0011 1-304-623-6874
00111 304-623-6874 0101 (304) 623-6874 0101-304-623-6874 0101 304 623 6874 010 1-304-623-6874
0101 304-623-6874 (304) 623-6874 304-623-6874