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Info on the number +13473527088

Telephone Number +13473527088 is a NANP Number and is in Area Code 347, Exchange Code 352 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Bronx, Bronx 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 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: New York (NY) (347)
Exchange Name : Bronx, Bronx County (352)
Type: Landline
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:

18th November 2021 - Advance Fee Fraud Scam

On 18th November 2021, telephone number +13473527088 was reported as being used by scammers to pretend to be Donald Cerne using email address rimittancedept1x1@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: THE BENEFICIARY OF THE
APPROVED FUND

CITIBANK NY TRANSFER
NOTICE

This is to notify you that your case was presented to us here IN
CITIBANK NY and was deliberated upon Last Monday

It was discovered to the dismay of all participants that your payment
has been unnecessarily delayed despite been cleared

by the authorized Financial regulatory bodies. It was discovered that
some unscrupulous individuals aiming to frustrating

all your efforts have removed some vital documents from your payment file

However, a 7-man harmonization, normalization,
notarization,computerization and re-documentation committee has been
set up to finally perfect all the necessary documentation to that
effect.

After much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working
against your interest in this case.in other to collect money from you
before transferring of your fund.

We have decided to go into a pact with reputable Banks to settle your
payment.and you are advise to withdraw all correspondence with any
office in charged of this payment, as your fund will be wire to you
within the next 48 hours .

You are to contact me immediately for the setting up of your
accredited payment access code number, password and allocation of
foreign exchange for your Payment through your nominated bank.

As soon as you contact me your payment will be processed and
approved.You will either received the FUNDS through Telegraphic Wire
Transfer or by a certified International bank draft from my office. Or
You may be able to receive the

fund via Electronic Voice Transmission System (E.v.t.s) This Process
will avail you the opportunity to make the transfer by your self with
a presidential seal number for protection that will be given to you
by my office and also confirm your fund in your account the same day.

If by the end of 24 hours you have not contacted this office WITH YOUR
INFORMATION'S TOGETHER WITH YOUR TELEPHONE NUMBER ,

you will consider this payment canceled

Cal me immediately +13473527088

Thanks

Yours faithfully,

THANKS
DONALD CERNE
OPERATION MANAGER CITIBANK NY
+13473527088

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

13473527088 +13473527088 0013473527088 01113473527088 001113473527088
01013473527088 1 (347) 352-7088 1-347-352-7088 1 347 352 7088 1-347-352-7088
1 347-352-7088 +1 (347) 352-7088 +1-347-352-7088 +1 347 352 7088 + 1-347-352-7088
+1 347-352-7088 001 (347) 352-7088 001-347-352-7088 001 347 352 7088 00 1-347-352-7088
001 347-352-7088 0111 (347) 352-7088 0111-347-352-7088 0111 347 352 7088 011 1-347-352-7088
0111 347-352-7088 00111 (347) 352-7088 00111-347-352-7088 00111 347 352 7088 0011 1-347-352-7088
00111 347-352-7088 0101 (347) 352-7088 0101-347-352-7088 0101 347 352 7088 010 1-347-352-7088
0101 347-352-7088 (347) 352-7088 347-352-7088