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Info on the number +13174204062

Telephone Number +13174204062 is a NANP Number and is in Area Code 317, Exchange Code 420 in Indiana (IN), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Cicero, Hamilton 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 Wireless 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: Indiana (IN) (317)
Exchange Name : Cicero, Hamilton County (420)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - IN
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:

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +13174204062 was reported as being used by scammers to pretend to be Andrew G. McCabe using email address fbi.usa.investigation@outlook.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.
FEDERAL BUREAU OF INVESTIGATION
FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001

Attention:

Greeting From Federal Bureau of Investigation Headquarters Washington DC 20535-0001.I am Mr Andrew G. McCabe the acting Director of FBI.

The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment ATM Visa Card worth $4.800.000.00 (Four million Eight Hundred Thousand us dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100 % genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you know that we have just been informed through secrete source that the US Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs.Stella Gilbert, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your ATM Visa Card to her, since you have chose to ignore their messages and refuse to pay the required $320 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you. And if you receive any email to that scam try to forward it to me.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence until you have received your ATM Visa Card accordingly. As a lawful legal owner we are hereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not wish for you to lose.

ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this question is that we received an email from Mrs.Stella Gilbert And she said that you are dead and you have given her Letter of Authorization before your death? She also told us that you are her senior that you died on 25th of April 2017 And they buried you on 15th of May. Furthermore, we told Her that what is holding the Delivery of your ATM Visa Card($4.800.000) is the Custom Clearance Certificate charges of the sum of $320 dollars only and that the fund has been approved to Deliver in your favor. And we asked her to call back on Monday, so that we can confirm from you first. Are you aware of this? i want to know whether all this stories are true about you?? she also promised to pay the Custom Clearance Certificate charges sum of $320.00 dollars only on Monday. If you are alive Please,quickly get back to us today,let me know if you are alive or not. We also need your full information to enable us well know the right person to Deliver this funds direct to his or her home address safely. Best regards Mr.Andrew G. McCabe, the general Director of delivery package agbokou Benin republic.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the US Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $160 for now after which Our Agent delivery your ATM visa Card to you then once you receive your fund you can then pay the balance $160. All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and our delivery agent will make the delivery to your home address tomorrow morning.

SEND VIA MONEY GRAM ONLY
Receiver Name: BAYOR ALAJI
City Location: Cotonou
Country: Benin Republic
Text Question: In God
Text Answer: We trust
Amount: $160
Sender's Name
MTCN

Contact us right away and let us know when you send half of the charges as we discussed with them to enable them route your ATM Visa Card fund to you with immediate effect. This is a life time opportunity and we will Advice you take advantage of it, before it is too late to do so. Also we are informed that we came to an agreement with the US Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee latest before the end of tomorrow. So please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs.Stella Gilbert who is ready to work with them And that am sure will be a very great loss to you as we you will not be able to help you then.

CLICK ON REPLY, TO REPLY BACK TO ME DIRECT

And do not forget to give me your direct mobile line for private communication. All the messages you have been receiving from those low life fake peoples were from her the same group of fake members only to confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is located between 9th and 10th Streets in northwest Washington, DC The closest Metro subway stops are Federal Triangle on the Orange / Blue lines, Gallery Place / Chinatown and Metro Center on the Red line, and Archives / Navy Memorial on the Yellow and Green lines
Phone +1 (317) 420-4062 please call me or sms ok.

Yours in service,
Mr.Andrew G. McCabe
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535-0001
E-mail: fbi.usa.investigation@outlook.com

Further details of this report can be found on our forum

7th April 2017 - Advance Fee Fraud Scam

On 7th April 2017, telephone number +13174204062 was reported as being used by scammers to pretend to be James.B.Comey Jr using email address fbi2053@usa.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.

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

13174204062 +13174204062 0013174204062 01113174204062 001113174204062
01013174204062 1 (317) 420-4062 1-317-420-4062 1 317 420 4062 1-317-420-4062
1 317-420-4062 +1 (317) 420-4062 +1-317-420-4062 +1 317 420 4062 + 1-317-420-4062
+1 317-420-4062 001 (317) 420-4062 001-317-420-4062 001 317 420 4062 00 1-317-420-4062
001 317-420-4062 0111 (317) 420-4062 0111-317-420-4062 0111 317 420 4062 011 1-317-420-4062
0111 317-420-4062 00111 (317) 420-4062 00111-317-420-4062 00111 317 420 4062 0011 1-317-420-4062
00111 317-420-4062 0101 (317) 420-4062 0101-317-420-4062 0101 317 420 4062 010 1-317-420-4062
0101 317-420-4062 (317) 420-4062 317-420-4062

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This page was last updated on 05 Dec 2017.