Info on the number +13475086954
Telephone Number +13475086954 is a NANP Number and is in Area Code 347, Exchange Code 508 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 Richmond Hill, Queens County. The number was originally operated by the provider Neutral Tandem-New York, 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
: Richmond Hill, Queens County (508)
Type: Landline
Original Provider: Neutral Tandem-New York, 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:
30th August 2018 - Advance Fee Fraud Scam
On 30th August 2018, telephone number +13475086954 was reported as being used by scammers to pretend to be Jamie Dimon working as CEO for JP Morgan Chase Bank using email address jpmorganchasebank0009@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.
Read More
Here is the email that the scammer sent to his victims.
From the Desks Of:
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +3475086954
8/29/2018
How are you today, we want to inform you that United Nations to pay 100 (One Hundred) scam victims US$5,000,000,each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held in New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of US$5,000,000, USD each to the affected victims in pursuance with the U.N recommendations.
Due to the corrupt and inefficient Banking Systems in most banks around the world, the payments are to be made by JP Morgan Chase Bank.According to the number of applicants at hand, 21 Beneficiaries has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. We still have more than 75% left to be paid the compensations of US$5,000,000, USD each... it will cost you to obtain the documents from our Government to back you up to receive your US$5,000,000, million United States Dollars only.and make your choice of your payment from our payment methods so that your Fund will be release to you, (1) Cash Delivery to your doorstep (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us prove your identification.
1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............
Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,
Waiting for your immediate response.
CEO Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Email:jpmorganchasebank0009@gmail.com
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +3475086954
8/29/2018
How are you today, we want to inform you that United Nations to pay 100 (One Hundred) scam victims US$5,000,000,each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held in New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of US$5,000,000, USD each to the affected victims in pursuance with the U.N recommendations.
Due to the corrupt and inefficient Banking Systems in most banks around the world, the payments are to be made by JP Morgan Chase Bank.According to the number of applicants at hand, 21 Beneficiaries has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. We still have more than 75% left to be paid the compensations of US$5,000,000, USD each... it will cost you to obtain the documents from our Government to back you up to receive your US$5,000,000, million United States Dollars only.and make your choice of your payment from our payment methods so that your Fund will be release to you, (1) Cash Delivery to your doorstep (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us prove your identification.
1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............
Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,
Waiting for your immediate response.
CEO Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Email:jpmorganchasebank0009@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
22nd August 2018 - Advance Fee Fraud Scam
On 22nd August 2018, telephone number +13475086954 was reported as being used by scammers to pretend to be Jamie Dimon working as CEO for JP Morgan Chase Bank using email address europemillionslottobank633@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.
Read More
Here is the email that the scammer sent to his victims.
From the Desks Of:
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +3475086954
8/22/2018
How are you today, we want to inform you that United Nations to pay 100 (One Hundred) scam victims US$5,000,000,each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held in New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of US$5,000,000, USD each to the affected victims in pursuance with the U.N recommendations.
Due to the corrupt and inefficient Banking Systems in most banks around the world, the payments are to be made by JP Morgan Chase Bank.According to the number of applicants at hand, 21 Beneficiaries has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. We still have more than 75% left to be paid the compensations of US$5,000,000, USD each... it will cost you to obtain the documents from our Government to back you up to receive your US$5,000,000, million United States Dollars only.and make your choice of your payment from our payment methods so that your Fund will be release to you, (1) online banking transfer (2) ATM Card with us. Kindly send your personal details to us prove your identification.
1.Name.....................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status..............
5.Occupation.....................
6. Payment method................
As soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,
Waiting for your immediate response.
CEO Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +3475086954
8/22/2018
How are you today, we want to inform you that United Nations to pay 100 (One Hundred) scam victims US$5,000,000,each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held in New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of US$5,000,000, USD each to the affected victims in pursuance with the U.N recommendations.
Due to the corrupt and inefficient Banking Systems in most banks around the world, the payments are to be made by JP Morgan Chase Bank.According to the number of applicants at hand, 21 Beneficiaries has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. We still have more than 75% left to be paid the compensations of US$5,000,000, USD each... it will cost you to obtain the documents from our Government to back you up to receive your US$5,000,000, million United States Dollars only.and make your choice of your payment from our payment methods so that your Fund will be release to you, (1) online banking transfer (2) ATM Card with us. Kindly send your personal details to us prove your identification.
1.Name.....................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status..............
5.Occupation.....................
6. Payment method................
As soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,
Waiting for your immediate response.
CEO Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Further details of this report can be found on the ScamSurvivors.com forum
15th February 2018 - Advance Fee Fraud Scam
On 15th February 2018, telephone number +13475086954 was reported as being used by scammers to pretend to be Jamie Dimon working as CEO for JP Morgan Chase Bank using email address unitedn54@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.
Read More
Here is the email that the scammer sent to his victims.
From the Desks Of:
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +3475086954
14/02/2018
How are you today? hope fine. well my dear, this is to let you know that this fund was Approved in your name through United Nations to pay 100 (One Hundred) scam victims US$500,000, each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held in New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of US$500,000, USD each to the affected victims in pursuance with the U.N recommendations.
and make your choice of your payment from our payment methods so that your Fund will be release to you, (1) Cash Delivery to your doorstep (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us prove your identification.it will cost you $180 to receive it,
1.Name.......................
2.Shipping Address.....
3.Telephone Number .................
4.Age and Marital Status. ..
5.Occupation.... .................
6. Payment method.. .............
Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,get back to me so that i will give you information to send it.contact me,ooffice434@yahoo.es
Waiting for your immediate response.
CEO Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +3475086954
14/02/2018
How are you today? hope fine. well my dear, this is to let you know that this fund was Approved in your name through United Nations to pay 100 (One Hundred) scam victims US$500,000, each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held in New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of US$500,000, USD each to the affected victims in pursuance with the U.N recommendations.
and make your choice of your payment from our payment methods so that your Fund will be release to you, (1) Cash Delivery to your doorstep (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us prove your identification.it will cost you $180 to receive it,
1.Name.......................
2.Shipping Address.....
3.Telephone Number .................
4.Age and Marital Status. ..
5.Occupation.... .................
6. Payment method.. .............
Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,get back to me so that i will give you information to send it.contact me,ooffice434@yahoo.es
Waiting for your immediate response.
CEO Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Further details of this report can be found on the ScamSurvivors.com forum
30th January 2018 - Advance Fee Fraud Scam
On 30th January 2018, telephone number +13475086954 was reported as being used by scammers to pretend to be Jamie Dimon working for JP Morgan Chase Bank using email address jamesdimon57@yahoo.es 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.
Read More
Here is the email that the scammer sent to his victims.
From the Desks Of:
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +347-508-6954
29/01/2018
How are you today, we want to inform you that United Nations to pay 100 (One Hundred) scam victims US$5,000,000,each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held in New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of US$5,000,000, USD each to the affected victims in pursuance with the U.N recommendations.
Due to the corrupt and inefficient Banking Systems in most banks around the world, the payments are to be made by JP Morgan Chase Bank.According to the number of applicants at hand, 21 Beneficiaries has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. We still have more than 75% left to be paid the compensations of US$5,000,000, USD each... it will cost you to obtain the documents from our Government to back you up to receive your US$5,000,000, million United States Dollars only.and make your choice of your payment from our payment methods so that your Fund will be release to you, (1) Cash Delivery to your doorstep (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us prove your identification.
1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............
Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,contact me,jamesdimon57@yahoo.es
Waiting for your immediate response.
CEO Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Telephone. +347-508-6954
29/01/2018
How are you today, we want to inform you that United Nations to pay 100 (One Hundred) scam victims US$5,000,000,each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held in New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of US$5,000,000, USD each to the affected victims in pursuance with the U.N recommendations.
Due to the corrupt and inefficient Banking Systems in most banks around the world, the payments are to be made by JP Morgan Chase Bank.According to the number of applicants at hand, 21 Beneficiaries has been paid, 60% of the victims are from the United States, while about 40% are from other parts of the world. We still have more than 75% left to be paid the compensations of US$5,000,000, USD each... it will cost you to obtain the documents from our Government to back you up to receive your US$5,000,000, million United States Dollars only.and make your choice of your payment from our payment methods so that your Fund will be release to you, (1) Cash Delivery to your doorstep (2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us prove your identification.
1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............
Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,contact me,jamesdimon57@yahoo.es
Waiting for your immediate response.
CEO Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
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
| 13475086954 | +13475086954 | 0013475086954 | 01113475086954 | 001113475086954 |
| 01013475086954 | 1 (347) 508-6954 | 1-347-508-6954 | 1 347 508 6954 | 1-347-508-6954 |
| 1 347-508-6954 | +1 (347) 508-6954 | +1-347-508-6954 | +1 347 508 6954 | + 1-347-508-6954 |
| +1 347-508-6954 | 001 (347) 508-6954 | 001-347-508-6954 | 001 347 508 6954 | 00 1-347-508-6954 |
| 001 347-508-6954 | 0111 (347) 508-6954 | 0111-347-508-6954 | 0111 347 508 6954 | 011 1-347-508-6954 |
| 0111 347-508-6954 | 00111 (347) 508-6954 | 00111-347-508-6954 | 00111 347 508 6954 | 0011 1-347-508-6954 |
| 00111 347-508-6954 | 0101 (347) 508-6954 | 0101-347-508-6954 | 0101 347 508 6954 | 010 1-347-508-6954 |
| 0101 347-508-6954 | (347) 508-6954 | 347-508-6954 |