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Info on the number +13474691920

Telephone Number +13474691920 is a NANP Number and is in Area Code 347, Exchange Code 469 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 Brooklyn, Cattaraugus 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 : Brooklyn, Cattaraugus County (469)
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 April 2020 - Advance Fee Fraud Scam

On 7th April 2020, telephone number +13474691920 was reported as being used by scammers to pretend to be Charles Scharf working as President & CEO for Wells Fargo Bank using email address charlesschaf8634@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.
Wells Fargo Bank Corporate Office
Address: 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA
Our Ref:BOA IRU SFE 15.5 WD 011
Tel: (347) 469-1920

Dear esteemed customer

The Management of the Wells Fargo Bank Corporate Office Headquarters here in 3000 W 12TH ST SIOUX FALLS, SD, 57104 , USA wishes to inform you that after a brief meeting held by the Bank executives on the 10th Day of January 2020, at precisely 8 a. m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds ($7.500,000.00) into the government account comes up next week.

Note; This Fund was shifted from Benin in West Africa to this Bank through the help of US Ambassador to Benin Mr. Robert F. Godec who instructed the central bank of Benin to transfer your fund to Wells Fargo Bank where it will be easy for you to obtain, this is in line with the instructions of the USA Treasurer, Mr Jack Lew that all unclaimed funds be paid into the United States Government Treasury Account as a serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer file from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 and no other fee is involved.You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as listed below:

BELOW IS THE RECEIVER'S INFORMATION

Receivers Name:...... Stephen Joseph Tizhe
Country......Benin Republic
City ...... Cotonou
AMOUNT to send:..... $150
Text Question...... Color
Answer ......Blue
Sender's name:
MTCN or REFERENCE Number

We are waiting for the payment of $150 today for the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) today for us to proceed the transfer your fund, Please reconfirm your banking details and your direct phone number as required bellow to avoid any mistake on your transfer.

Your Name....
Bank Name...
Bank Address.....
Home Address.....
Your Telephone Number......
Occupation.....

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Charles Scharf
(President & CEO) Wells Fargo Bank
Tel: (347) 469-1920

This email including all attachments from WELLS FARGO may
contain personal information and is intend solely for the named
addressee. It is confidential and may be subject to legal or the
professional privilege. If you are not the intend recipient of this
email, you must not disclose or use the information contained on it.
If you have received it in error, please let us know by return email
or delete this email from your system and destroy any copie

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

13474691920 +13474691920 0013474691920 01113474691920 001113474691920
01013474691920 1 (347) 469-1920 1-347-469-1920 1 347 469 1920 1-347-469-1920
1 347-469-1920 +1 (347) 469-1920 +1-347-469-1920 +1 347 469 1920 + 1-347-469-1920
+1 347-469-1920 001 (347) 469-1920 001-347-469-1920 001 347 469 1920 00 1-347-469-1920
001 347-469-1920 0111 (347) 469-1920 0111-347-469-1920 0111 347 469 1920 011 1-347-469-1920
0111 347-469-1920 00111 (347) 469-1920 00111-347-469-1920 00111 347 469 1920 0011 1-347-469-1920
00111 347-469-1920 0101 (347) 469-1920 0101-347-469-1920 0101 347 469 1920 010 1-347-469-1920
0101 347-469-1920 (347) 469-1920 347-469-1920