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Info on the number +13462008610

Telephone Number +13462008610 is a NANP Number and is in Area Code 346, Exchange Code 200 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Houston, Harris County. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - TX.

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: Texas (TX) (346)
Exchange Name : Houston, Harris County (200)
Type: Landline
Original Provider: Bandwidth.Com CLEC, LLC - TX
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:

2nd February 2022 - Advance Fee Fraud Scam

On 2nd February 2022, telephone number +13462008610 was reported as being used by scammers to pretend to be Brian Berger working for Citi Bank using email address directoroperations18@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.
From :DR MRS VALERIA AMOS
Director World Bank International Dept
1818 H Street, NW USA Washington, DC 20433

Attn: ATM Master Card Beneficiary.

Dear Beneficiary.

This is to inform your officially that your ATM CARD worth $5.5million
is dispatched from World Bank since Monday 17th Jan,2022 to Citi Bank
Ny in United States of America and you can request for bank transfer
if you so pleases .We took this step because CITI BANK is the only
BANK we can trust in United States to deliver.

You must immediately contact Dr Martin Berger immediately so that your
ATM CARD will be delivered to you immediately and he will direct you
on the final step of claiming your card.We took this step to avoid
fraud or delays in delivery of your card.

Bank Name:Citi Bank Of New York
Address: 388 Greenwich St, New York, NY 10013, United States
Contact Person: Mr.Brian Berger (DIRECTOR OF TRANSFER)
Tel: (+1-346-200-8610 ,,TEXT OR CALL
Tel:(+1-919-474-8346)
Email: directoroperations18@gmail.com

Update my office as soon as you must have obtain your ATM CARD from Dr
Martin Berger in CITI BANK NY as instructed above to enable us erase
your name from the file of unpaid contractor.

Sincerely.

Dr Mrs V Amos
World Bank Int,Dept

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

16th November 2021 - Advance Fee Fraud Scam

On 16th November 2021, telephone number +13462008610 was reported as being used by scammers to pretend to be Alex White using email address adepartment856@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.
From The Desk Of Mr Alex White
Director Of Operations, United Nations Inspection Unit
George Bush International Airport-Texas USA
Tel- (+1)346 200-8610

Attn: Sir/Madam 11/08/2021

"Your Abandoned Consignment is Still Unclaimed"

My name is Mr.Alex White, I am a United Nations Forensic Expert and
the Director Of Inspection , United Nations Inspection Unit. We are
currently in George Bush International Airport, Texas, United States
of America for official inspection while i discovered an
abandoned shipment from UK via a Diplomat with your name/email tagged
on it, when i personally scanned the trunk boxes, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 25kg each. On my assumption, each of the two trunk boxes
will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
inability to pay for Non Inspection Fees, because he did not know the
content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your
address, once we are through in paying the non inspection charges and
I will personally deliver the trunk boxes to your address with the
help of our security personnel to provide the security it needs to
your doorstep.

Now i want to strike a deal with you, in your acceptance i will
proceed on this, I have the capacity to deliver the trunk boxes to you
after the release of your consignment with my status as a United
Nations Inspection Agent.

You will give me 10% of the amount in the consignment and you take the
remaining 90% when we put heads together and cleared it after we put
heads together and offset/pay the Compulsory Non inspection Charges as
law stipulated.

If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance to assist me pay part of the
Non inspection charges.

Write to me on this email if you agree and accept to work with me:(
customersservice036@gmail.com) if you accept to work with me.Send me
your cell phone number and your address and your full name for further
verification.

You can as well call me on this number (346) 200-8610 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
George Bush International Airport,Texas.
United States Of America

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

13462008610 +13462008610 0013462008610 01113462008610 001113462008610
01013462008610 1 (346) 200-8610 1-346-200-8610 1 346 200 8610 1-346-200-8610
1 346-200-8610 +1 (346) 200-8610 +1-346-200-8610 +1 346 200 8610 + 1-346-200-8610
+1 346-200-8610 001 (346) 200-8610 001-346-200-8610 001 346 200 8610 00 1-346-200-8610
001 346-200-8610 0111 (346) 200-8610 0111-346-200-8610 0111 346 200 8610 011 1-346-200-8610
0111 346-200-8610 00111 (346) 200-8610 00111-346-200-8610 00111 346 200 8610 0011 1-346-200-8610
00111 346-200-8610 0101 (346) 200-8610 0101-346-200-8610 0101 346 200 8610 010 1-346-200-8610
0101 346-200-8610 (346) 200-8610 346-200-8610