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Info on the number +13472345928

Telephone Number +13472345928 is a NANP Number and is in Area Code 347, Exchange Code 234 in New York (NY), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Far Rockaway, Queens County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.

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: New York (NY) (347)
Exchange Name : Far Rockaway, Queens County (234)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - NY
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:

7th March 2023 - Advance Fee Fraud Scam

On 7th March 2023, telephone number +13472345928 was reported as being used by scammers to pretend to be Michael H. Tulloch using email address officedepartment32@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

YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in
regards to your fund inheritance payment worth US$10,300,000.00
Ten Million, Three Hundred thousand United State Of America Dollars in
custody of the Toronto-Dominion Bank of Canada (TD Bank).

This is to inform you that the Lottery Winning payment in the amount
of US$10,300,000.00 was legally approved and deposited with the Bank,
Toronto-Dominion Bank of Canada (TD Bank). The lottery won by your
e-mail address via online active email address selected from sponsor
of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executive Directors of Coca-Cola Company Canada
Branch.

This is to notify you that Mr.Bharat Masrani the President and CEO of
Toronto-Dominion Bank visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your total fund to the government
budget account since you don't want to receive it. but with the
experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called
up Mr. Justin Trudeau' the Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called
Mr.Mr.Bharat Masrani CEO of Toronto-Dominion Bank to reduce the
payment from a higher rate to US$25 in order to help you afford the
fee.

To this end, it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $25,US
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.

You are required to buy only $25,usd iTunes Apple card, The ONLY
charge you will ever have to pay before your package will leave your
address. You will never pay a dime again as agreed and signed down
here in Court of Canada that you will never pay any other money apart
from the $25,usd

Please know that you have from now till the end of today to affect the
required payment and receive your ATM Visa Card. And i don't want you
to doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$10,300,000.00 .You
were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.

This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today to comply or lose this great
opportunity. LAST WARNING CANCELLATION AFTER TODAY.

Thanks, and God bless.
Best Regards,
Honourable Michael H. Tulloch, The Chief Justice of Canada
Ontario Superior Court of Justice
+1 (347) 234-5928
+1 (347) 234-5928

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

6th January 2023 - Advance Fee Fraud Scam

On 6th January 2023, telephone number +13472345928 was reported as being used by scammers to pretend to be Dennis Williams working for TD Canada Trust using email address tdbank443@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.
CEO: Bharat Masrani (1 Nov 2014–)
Headquarters: Toronto, Canada
Number of employees: ~90,000 (FTE, FY2020)
Founded: 1 February 1955, Toronto, Canada
Divisions: TD Canada Trust
Subsidiaries: TD Canada Trust, TD Bank, TD Securities, MORE
Predecessors: Bank of Toronto, The Dominion Bank

My name is Dennis Williams From Toronto-Dominion Bank (TD Bank). This
is to acknowledge the receipt of the order from the Federal Ministry
Of Finance, in respect with the provision act of decree 114 of the
1999 constitution; I am directed to inform you that your payment
verification and confirmations are correct. Therefore, We are happy to
inform you that arrangements have been concluded to effect your
Delivery as soon as possible and in our bid to transparency.

It's my pleasure to inform you that your ATM Card Number;
42787631******14 have been approved in your favor. And your Personal
Identification Number is (2**0). The ATM Card Value is
(US$70,000,000.00) Millions United States Of America Dollars Only. You
are advised that a maximum withdrawal value of $100,000.00 USD is
permitted on withdrawal per Day and we are duly Inter Switch and you
can make withdrawal in any Inter Switch location and ATM Center of
your choice.

Please kindly contact me with your full information where your ATM
card will be delivered to..

(1) Full name---------
(2) Mobile Number:--------------
(3) Country of origin:--------
(4) Your Current delivery address:----
(5) Occupation
(6) City -------------------
7) Nearest Airport------------------
8 )A copy of your ID card,-----------

We shall post your ATM Card once you update us with the above info and
you shall be given a tracking number, that is the Track and Trace
number of your parcel once it is posted to your mailing address, so as
to enable you track your parcel to know exactly when it will arrive to
your mailing address.

Thank you for your kindness and God Bless.
Faithfully
Mr.Dennis Williams
God Bless You.
+1 (347) 234-5928
+1 (347) 234-5928

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

13472345928 +13472345928 0013472345928 01113472345928 001113472345928
01013472345928 1 (347) 234-5928 1-347-234-5928 1 347 234 5928 1-347-234-5928
1 347-234-5928 +1 (347) 234-5928 +1-347-234-5928 +1 347 234 5928 + 1-347-234-5928
+1 347-234-5928 001 (347) 234-5928 001-347-234-5928 001 347 234 5928 00 1-347-234-5928
001 347-234-5928 0111 (347) 234-5928 0111-347-234-5928 0111 347 234 5928 011 1-347-234-5928
0111 347-234-5928 00111 (347) 234-5928 00111-347-234-5928 00111 347 234 5928 0011 1-347-234-5928
00111 347-234-5928 0101 (347) 234-5928 0101-347-234-5928 0101 347 234 5928 010 1-347-234-5928
0101 347-234-5928 (347) 234-5928 347-234-5928