ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13473293624

Telephone Number +13473293624 is a NANP Number and is in Area Code 347, Exchange Code 329 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 New York, New York County. The number was originally operated by the provider Level 3 Communications, 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 : New York, New York County (329)
Type: Wireless
Original Provider: Level 3 Communications, LLC - NY
Validity: The number is the correct length for a North American number.

Share this page

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

17th November 2018 - Advance Fee Fraud Scam

On 17th November 2018, telephone number +13473293624 was reported as being used by scammers to pretend to be Richard Maxwell using email address imf122018@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.
Dear Beneficiary

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Money GramŽoffice
has been mandated by the IMF to transfer your compensation to you via Money
GramŽMoney Transfer.

However, we have concluded to affect your own payment through Money GramŽMoney
Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is
completely transferred to you the receiver. We cannot be able to send the
payment with your email address alone, we are hereby needed your information to
where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through
MoneyGram store close to you.
Money Reference Number (REF):60180969
Sender's First Name:Mike
Sender's Last Name:Joe
MTCN:# 60180969 (Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track)

You Can Text or Call once you fill below
Information


(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to
the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Richard Maxwell
Manager Director for MoneyGram California USA.
Office Tel: +1 347-329-(3624) Text or Call SMS

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

13473293624 +13473293624 0013473293624 01113473293624 001113473293624
01013473293624 1 (347) 329-3624 1-347-329-3624 1 347 329 3624 1-347-329-3624
1 347-329-3624 +1 (347) 329-3624 +1-347-329-3624 +1 347 329 3624 + 1-347-329-3624
+1 347-329-3624 001 (347) 329-3624 001-347-329-3624 001 347 329 3624 00 1-347-329-3624
001 347-329-3624 0111 (347) 329-3624 0111-347-329-3624 0111 347 329 3624 011 1-347-329-3624
0111 347-329-3624 00111 (347) 329-3624 00111-347-329-3624 00111 347 329 3624 0011 1-347-329-3624
00111 347-329-3624 0101 (347) 329-3624 0101-347-329-3624 0101 347 329 3624 010 1-347-329-3624
0101 347-329-3624 (347) 329-3624 347-329-3624

This page has been viewed 1 times since 17th November 2018.

This page was last updated on 17 Nov 2018.