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Info on the number +13237017664

Telephone Number +13237017664 is a NANP Number and is in Area Code 323, Exchange Code 701 in California (CA), USA. The number was originally operated by the provider Wide Voice, LLC - CA.

Number portability may mean that this number is no longer used as a 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) (323)
Original Provider: Wide Voice, 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:

8th November 2018 - Advance Fee Fraud Scam

On 8th November 2018, telephone number +13237017664 was reported as being used by scammers to pretend to be David Morgan using email address david.morgan543@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.
INTERNATIONAL CLEARING HOUSE,
Mr. Hassan Koh
Today, 12:28 PM
INTERNATIONAL CLEARING HOUSE,
OUR REF: 10667ADB
YOUR REF: 89007/2018

Good Day to you !!

This is to intimate you of a very important information which will be of a great help to you if you are there to read this message.

I am Mr. Hassan Koh the Finance Director Of the Compensation Office North Carolina District.

There is presently a counter claims on your funds by one Mr. Joseph , who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund.He is also ready to pay for the release charge of $200 USD on your funds which makes us want to make this last confirmation before going ahead to pay this Mr.Joseph Wales.

Here comes the big question. Did you sign any deed of assignment in favor of ( Mr. Joseph Wales )? Thereby making him the current beneficiary the sum of $4,500,000.00 with the following account details:? Mr. Joseph Wales , Acc/number: 6503809428. Routing number:122006743, b/name: citi bank, address: new york ,usa, we shall proceed to issue
all payments details to the above named person if we do not hear from you within the next five working days.

Respond to this e-mail on (David.morgan543@yahoo.com) with immediate effect and we shall give you further details on how your fund will be released, Just like i said ealier supposed beneficiary Mr. Joseph is ready to pay the only release charge on your funds which is $200 USD, if we allow him pay this fee that authomatically makes him the owner and the money will be transfered into his account so do respond to this message if you are alive so that we can be sure of doing the right thing due to the hugh amount of money involved. Also call me as soon as you send the e-mail so that you will be given an immediate response: Below again is My Contact Info:

Contact Agent Name: Mr. David Morgan
Email: ( David.morgan543@yahoo.com)
Tel: +1(323)701-7664

If you are alive then i want you to email me and i will be giving you instructions on how to recieve your funds. Get back to me with the Above informations so that i can inform you how you are to send the only needed charge of $200 for the release of your funds which we told Mr. Joseph not to pay yet untill nothing is heard from you in 5 working days which will
make us believe that truely you are no more and that Mr. Joseph Wales is right.

Regards,
Mr. Hassan Koh .
DIRECTOR INTERNATIONAL
NEW YORK UNOIN CLEARING HOUSE.

Further details of this report can be found on our 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

13237017664 +13237017664 0013237017664 01113237017664 001113237017664
01013237017664 1 (323) 701-7664 1-323-701-7664 1 323 701 7664 1-323-701-7664
1 323-701-7664 +1 (323) 701-7664 +1-323-701-7664 +1 323 701 7664 + 1-323-701-7664
+1 323-701-7664 001 (323) 701-7664 001-323-701-7664 001 323 701 7664 00 1-323-701-7664
001 323-701-7664 0111 (323) 701-7664 0111-323-701-7664 0111 323 701 7664 011 1-323-701-7664
0111 323-701-7664 00111 (323) 701-7664 00111-323-701-7664 00111 323 701 7664 0011 1-323-701-7664
00111 323-701-7664 0101 (323) 701-7664 0101-323-701-7664 0101 323 701 7664 010 1-323-701-7664
0101 323-701-7664 (323) 701-7664 323-701-7664

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This page was last updated on 08 Nov 2018.