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Info on the number +13104699984

Telephone Number +13104699984 is a NANP Number and is in Area Code 310, Exchange Code 469 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Los Angeles, Los Angeles County. The number was originally operated by the provider Onvoy, LLC - CA.

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: California (CA) (310)
Exchange Name : Los Angeles, Los Angeles County (469)
Type: Landline
Original Provider: Onvoy, LLC - CA
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 November 2018 - Advance Fee Fraud Scam

On 17th November 2018, telephone number +13104699984 was reported as being used by scammers to pretend to be John Bill using email address internationalmonitoryfund9@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.
FBI- Criminal Justice Information Services Division Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +(310) 469-9984

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr.John Bill
United States New Appointed FBI fraud Investigator , I work hand in
hand with the United States Fraud Unit of the Criminal Investigation
Division (CID). I'm specialize in Background Investigations on funds
which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF
KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have
being receiving numerous emails from people who claims to have funds
coming to you but I advise that if you're still in communication with
any of them on issue of funds however, you're hereby advise to stop
every communication right now because those people has being
investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out
few days ago; I guess it will interest you to know why this
investigation was conducted. For your information, it was truly
confirmed that you have 100% Legitimate unpaid transaction and you
have every right to claim this funds as you're been confirmed to be
the right Beneficiary of the said amount $10.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the
delay of getting this funds to you, your funds has now been increased
to $10.5 Million usd approved for payment by Office of the Presidency
here in United States.

I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting
these funds to you. This announcement has to be made open to you
however because you may have being swindled by those unscrupulous
people whom you have sent money in the course of getting one fund or
the other which is not real and for this reason, I have decided to
help you get your funds directly from the us Federal Bureau of
Investigation (FBI) here in WV United States because your Legitimate
funds remains unpaid.

I want to know if you're interested in receiving your unpaid
legitimate funds value $10.5 Million usd however, I will only be of
help if you agreed to follow my instructions. If you're really
interested in receiving your unpaid $10.5 Million USD, I advise that
you get back to me immediately. All I need is your cooperation and
understanding.

Please urgently contact me back on my email or Text Phone: +(310)
469-9984 by clicking your Reply.

(1)Full name......
(2)Mobile number.....
(3)Home address.....

Thanks
Your Faithful

Mr.John Bill
Email: (internationalmonitoryfund9@gmail.com)
FBI Special investigator

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

13104699984 +13104699984 0013104699984 01113104699984 001113104699984
01013104699984 1 (310) 469-9984 1-310-469-9984 1 310 469 9984 1-310-469-9984
1 310-469-9984 +1 (310) 469-9984 +1-310-469-9984 +1 310 469 9984 + 1-310-469-9984
+1 310-469-9984 001 (310) 469-9984 001-310-469-9984 001 310 469 9984 00 1-310-469-9984
001 310-469-9984 0111 (310) 469-9984 0111-310-469-9984 0111 310 469 9984 011 1-310-469-9984
0111 310-469-9984 00111 (310) 469-9984 00111-310-469-9984 00111 310 469 9984 0011 1-310-469-9984
00111 310-469-9984 0101 (310) 469-9984 0101-310-469-9984 0101 310 469 9984 010 1-310-469-9984
0101 310-469-9984 (310) 469-9984 310-469-9984

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This page was last updated on 17 Nov 2018.