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Info on the number +13172076147

Telephone Number +13172076147 is a NANP Number and is in Area Code 317, Exchange Code 207 in Indiana (IN), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Charlottesville, Hancock County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - IN.

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 +13172076147

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Indiana (IN) (317)
Exchange Name : Charlottesville, Hancock County (207)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - IN
Validity: The number is the correct length for a North American number.

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Scam alerts for +13172076147

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

14th October 2019 - Advance Fee Fraud Scam

On 14th October 2019, telephone number +13172076147 was reported as being used by scammers to pretend to be Jamie Dimon working for Chase Manhattan Bank using email address dimon.jamie1@aol.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.
Attn:

WELCOME TO OUR ONLINE BANKING SERVICES

This is to official inform you that your $$10.5 MILLION United state
dollars has already deposited loaded into our bank Chase Manhattan
Bank of America atm visa card and it is ready for transfer to you
through transfer through Bank to Bank as scheduled.

If your chase an atm visa card the delivery well be completed within
48 hours after responding with below question. But if you want bank to
bank wire transfer it will be actually complete within 24 hours, you
should have received the amount $10.5 Million very long time ago, but
you did not receive it because your address is not correct.

According High Court order the only money you will pay is now $109 for
confirmation of your fund through delivery or transfer as you may want
as scheduled you will confirmed it within 48 hours or 24 hours no more
money will be need after sending the Court ruling charge and that is
only money you will pay.

We are now waiting to hear from you confirmation of the instruction on
how you will like us to delivery your atm visa card package, well be
given to you with dhl company tracking number as soon as we hear from
you.

Warmest Regards.

Mr. Jamie Dimon.C.E.O
3172076147
dimon.jamie1@aol.com
Chase Manhattan Bank
270 Park Avenue in Midtown
Manhattan, New York City

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

1st October 2018 - Advance Fee Fraud Scam

On 1st October 2018, telephone number +13172076147 was reported as being used by scammers to pretend to be David E. Williams using email address unitedpservice1717@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.
Attention.Beneficiary,

This is to notify you that we have intercepted your parcel from COURIER SERVICE,we have stopped the delivery process for some security reasons stated below:

1. Our scanning system has detected that your parcel contains a conformable VISA CARD to the tune of US$3.5Million.

2. Such VISA CARD coming from African is been verified by the POSTAL INSPECTION SERVICE here in the UNITED STATE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the VISA CARD and now after all the verification on the Parcel/VISA CARD, having contacted the issuing institution who made it known to our office that the VISA CARD is a Genuine one and Not ILLEGALLY ACQUIRED.

We have also forwarded the Serial Number of the CARD to the U.S, Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.

Also for the Delivery of the Parcel to continue, It is obligatory for you to obtain from BENIN REPUBLIC, a Duly Sworn Affidavit from Benin High Court which will back up the Origin of Fund in the card. This is in line with the Anti-Terrorist Campaign which the USA Government has
embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the CARD or the DHL Courier Agent in Benin

Republic to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your VISA CARDto your address.

Below is his contact information. Note that the cost of the Affidavit is US$150 Dollars and do not hesitate to remit the amount to him by western union money transfer with the above information stated below.

WESTERN UNION RECEIVER INFORMATION

NAME:AGU JEWZ
Country:Benin Republic
City:Cotonou
AMOUNT:$150 ONLY
Text Question:Colour
Answer:White
SenderName:
Address:
Country
MTCN:

Upon payment for the Affidavit kindly direct the payment to Chris W Long the director of Dhl who will obtain the certificate on your behalf and fax it to us here in UNITED STATE OF AMERICA for us to release your ATM CARD to your address.

Name: Chris W Long
Tel: +229-62903730
E-MAIL:diplomantagent376@gmail.com

We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: (unitedpservice1717@gmail.com )

Your urgent action on this notice will be appreciated. Call on this telephone Number 317 207 6147

Thanks,
David E.Williams Chief Operating Officer and Executive Vice President
Email:(unitedpservice1717@gmail.com )

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

5th June 2018 - Advance Fee Fraud Scam

On 5th June 2018, telephone number +13172076147 was reported as being used by scammers to pretend to be Fred Raymond Maccolms using email address info.diplomatic444@diplomats.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.
Attn: Dear Beneficiary

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent Fred Raymond Maccolms conveying your consignment box valued the sum of $5.750 Million United States Dollars misplaced your address, you are required to Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately,

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Nearest airport:
Your Current Home Address:
Your E-mail Address:
Your Current Occupation:
Your age:

A COPY OF YOUR IDENTIFICATION:

Please do contact the diplomat agent Fred Raymond Maccolms with the email and with the information’s required. Diplomat Name: DIPLOMAT Fred Raymond Maccolms Contact him with his phone Number (317) 207-6147): OR(infodhl9822@gmail.com )( info.diplomatic444@diplomats.com ) he is waiting to hear from you today with the information’s to bring your Consignment box to your doorstep. And Try to indicate these CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box.

A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC
B) THE SECURITY CODE CONSIGNMENT BOX: ez/995t/kak/2017/color: silver

NOTE: That Diplomat agent Fred Raymond Maccolms did not no the content of The consignment box contains a huge amount of money which is $5.750 Million United States Dollars and on No circumstances should you let him be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to him until you receive your consignment.

God Bless You.
Best Regards

Mr. Chris R. Dom

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

5th June 2018 - Advance Fee Fraud Scam

On 5th June 2018, telephone number +13172076147 was reported as being used by scammers to pretend to be Fred Raymond Maccolms using email address infodhl9822@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.
Attn: Dear Beneficiary

Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent Fred Raymond Maccolms conveying your consignment box valued the sum of $5.750 Million United States Dollars misplaced your address, you are required to Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately,

Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Nearest airport:
Your Current Home Address:
Your E-mail Address:
Your Current Occupation:
Your age:

A COPY OF YOUR IDENTIFICATION:

Please do contact the diplomat agent Fred Raymond Maccolms with the email and with the information’s required. Diplomat Name: DIPLOMAT Fred Raymond Maccolms Contact him with his phone Number (317) 207-6147): OR(infodhl9822@gmail.com )( info.diplomatic444@diplomats.com ) he is waiting to hear from you today with the information’s to bring your Consignment box to your doorstep. And Try to indicate these CODES to the Diplomat because it will prove that you are the rightful person that owns The Consignment Box.

A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC
B) THE SECURITY CODE CONSIGNMENT BOX: ez/995t/kak/2017/color: silver

NOTE: That Diplomat agent Fred Raymond Maccolms did not no the content of The consignment box contains a huge amount of money which is $5.750 Million United States Dollars and on No circumstances should you let him be at peril with the Consignment box, The consignments were moved from here as family Treasures, so never Disclose the real content to him until you receive your consignment.

God Bless You.
Best Regards

Mr. Chris R. Dom

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.

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Output formats for +13172076147

This number could also be written in the following formats

13172076147 +13172076147 0013172076147 01113172076147 001113172076147
01013172076147 1 (317) 207-6147 1-317-207-6147 1 317 207 6147 1-317-207-6147
1 317-207-6147 +1 (317) 207-6147 +1-317-207-6147 +1 317 207 6147 + 1-317-207-6147
+1 317-207-6147 001 (317) 207-6147 001-317-207-6147 001 317 207 6147 00 1-317-207-6147
001 317-207-6147 0111 (317) 207-6147 0111-317-207-6147 0111 317 207 6147 011 1-317-207-6147
0111 317-207-6147 00111 (317) 207-6147 00111-317-207-6147 00111 317 207 6147 0011 1-317-207-6147
00111 317-207-6147 0101 (317) 207-6147 0101-317-207-6147 0101 317 207 6147 010 1-317-207-6147
0101 317-207-6147 (317) 207-6147 317-207-6147