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Info on the number +13474808935

Telephone Number +13474808935 is a NANP Number and is in Area Code 347, Exchange Code 480 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 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.

General information about +13474808935

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 (480)
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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Scam alerts for +13474808935

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

29th June 2020 - Advance Fee Fraud Scam

On 29th June 2020, telephone number +13474808935 was reported as being used by scammers to pretend to be Grace Bhutta using email address gracebhuttagrace@mail.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.
WELCOME TO WORLD BANK INTERNATIONAL BANK
The World Bank, Office of the Special
Representative to the UN
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, U.S.A.

Opening Time: 8:00 Am
Closing Time: 5:30 Pm
Working Days: Monday
Till Friday

WELCOME TO WORLD BANK
INTERNATIONAL TRANSFER DEPT

WE OFFER YOU THE BEST BANKING SERVICES

REF: Transaction Code 2086856870 COB

WE OFFER YOU THE BEST BANKING SERVICES

How are you doing today, We wish to notify all our Beneficiaries that
our Banking Sector Globally have agreed and set aside total sum of
5 Million US Dollars to all Microsoft users for this period of Covid 19
lockdown.

Therefore as you receive this letter today, We inform you that are
you advised to contact our Administrative Payment Operator Mrs. Grace
Bhutta to commence working on your payment transfer Reflection into
Any Bank Account of your choice immediately


NOTE that that these payment releases do not exceed more-than seven
Days, Therefore see below and proceed for your Covid 19 benefit right
Now and you will be in the bank or you send your Attorney to sign 4
Documents before the fund will be release into your account without
any delay.

FOR CONTACT DETAIL SEE BELOW

Directors:
Contact Person:
Mrs. Grace Bhutta
CALL OR TEXT SME : (347) 480 8935
Electronic Mail: (gracebhuttagrace@mail.com)

NOTE : That you are required to contact Mrs. Grace Bhutta with your
Direct personal Telephone number , A copy of your Identification and
your Resident Home address and your complete names .

Keep me updated for proper guidelines.

Thanks

Mr. Jeff Kelvin
Director International Credit Dept
WORLD BANK INC
mrkelvinjeff@gmail.com

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

13th April 2019 - Advance Fee Fraud Scam

On 13th April 2019, telephone number +13474808935 was reported as being used by scammers to pretend to be Williams Donald working for CITI Bank using email address mrwilliams1donaldswilliams@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. Williams Donald
ATM Card Department
CITIBANK USA.
Attn. Beneficiary,
Good day to you and Please read carefully and get back to me so
that we can know if you are still alive or not that you suffered and
died of throat cancer, a certain man by name called (Mr. Paul M.
Donofrio) Northern Carolina USA came to our bank here this morning
and told us that you have assigned him to claim your said ATM Gold
Card funds of $15.500.000.000 Fifteen Million Five Hundred thousand United
State Dollars.
His passport also here with us.

His ready to pay the sum of $98 for the proof of Ownership Certificate
& Citibank Card Clearance without any inch
that you are dead, that is the reason why he is here to
claim your ATM Gold Card, that you stated it in your last will before
you died that you have a ATM Gold Card worth of $15.500.000 000 USD
here in Citibank and he should help you get the ATM Card with the Pin
Code. We are writing to notify you if this is really true about what
(Mr. Paul M. Donofrio) is saying, please if we don't hear from you
from now till (48 Hours ) time , we would commence dealings with (Mr.
Paul M. Donofrio) get back to us so that we can know what is going on
and know how to handle it, and get your ATM Card to you at once
with the sum of $98 to secure the proof of Ownership Certificate &
CITI BANK CARD Clearance Certificate

Please get back to me if you’re alive and send me your scan copy of
your ID Card or passport for proper identification and also contact
Ms.Gloria Young the foreign Operation Manager ATM Department through
her E-mail: for immediate process ( msyoung1gloria@gmail.com)

I wait to hear from you as soon as possible.
Best Regards,
Mr. Williams Donald
Manager CITI Bank USA
Phone Text : 16464810882 ///13474808935
mrwilliams1donaldswilliams@gmail.com

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.

Visitor comments for +13474808935 -  

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Output formats for +13474808935

This number could also be written in the following formats

13474808935 +13474808935 0013474808935 01113474808935 001113474808935
01013474808935 1 (347) 480-8935 1-347-480-8935 1 347 480 8935 1-347-480-8935
1 347-480-8935 +1 (347) 480-8935 +1-347-480-8935 +1 347 480 8935 + 1-347-480-8935
+1 347-480-8935 001 (347) 480-8935 001-347-480-8935 001 347 480 8935 00 1-347-480-8935
001 347-480-8935 0111 (347) 480-8935 0111-347-480-8935 0111 347 480 8935 011 1-347-480-8935
0111 347-480-8935 00111 (347) 480-8935 00111-347-480-8935 00111 347 480 8935 0011 1-347-480-8935
00111 347-480-8935 0101 (347) 480-8935 0101-347-480-8935 0101 347 480 8935 010 1-347-480-8935
0101 347-480-8935 (347) 480-8935 347-480-8935