ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13475545728

Telephone Number +13475545728 is a NANP Number and is in Area Code 347, Exchange Code 554 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.

General information about +13475545728

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 (554)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.

Share this page

Scam alerts for +13475545728

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

27th November 2020 - Advance Fee Fraud Scam

On 27th November 2020, telephone number +13475545728 was reported as being used by scammers to pretend to be Mr. Michael using email address imf.michealoperationdept@aol.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.
INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.
Email: imf.michealoperationdept@aol.com
Phone: +1 347 554 5728
Date:19 /11/2020

To the knowledge of the Beneficiary.

Re Payment of $5.2m
2020 UNPAID FUND RECOVERED LETTER
In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual company economic growth.

The IMF through our international monitoring network has recovered
your UNPAID FUND $5.2m that has been on hold.

We hereby advise you to reconfirm to this office officially if you are
the person that instructed Mr. RAVIS RAY LUNN of America to claim and
receive the payment on your behalf before we send your fund transfer
instruction to one of our approved paying banks to contact you for the
release of your fund.

For your information we have the following banks as our
nominated/approved payment banks, Lloyd’s Bank London, Citibank New
York and CMB WING LUNG Bank Hong Kong.

Please, Re-confirm as follows
(1) Your Full Name........?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State..........?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?
2. Did you broker your fund to one Mr. TRAVIS RAY LUNN of America to claim?
And receive the payment on your behalf?

3. Did you sign any “Deed of Assignment” in his favor, thereby making
Him the current beneficiary with the following account details to
receive your fund?

Mr. TRAVIS RAY LUNN
Address 55601 SWAN RD.SUNRIVER BEND, OREGON 97707
USA

Account Name: TRAVIS RAY LUNN
Bank Name: WELLS FARGO
Bank Address: 450 NE WINDY KNOLLS DR BEND,OR,97701
Beneficiary Account Number: 8210526748
Swift Code:WFBIUS6S
Routing Number for wire Transfer: 12100024

Please confirm so that we can proceed with your fund payment as we
don’t anticipate any further delay.

Contact Mr. Michael
Operation department for further Directive.
Email: imf.michealoperationdept@aol.com

Thank you and have a nice day.

Regards
Dr Ms. Kristalina Georgieva
Managing Director
IMF

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.

Visitor comments for +13475545728 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +13475545728

This number could also be written in the following formats

13475545728 +13475545728 0013475545728 01113475545728 001113475545728
01013475545728 1 (347) 554-5728 1-347-554-5728 1 347 554 5728 1-347-554-5728
1 347-554-5728 +1 (347) 554-5728 +1-347-554-5728 +1 347 554 5728 + 1-347-554-5728
+1 347-554-5728 001 (347) 554-5728 001-347-554-5728 001 347 554 5728 00 1-347-554-5728
001 347-554-5728 0111 (347) 554-5728 0111-347-554-5728 0111 347 554 5728 011 1-347-554-5728
0111 347-554-5728 00111 (347) 554-5728 00111-347-554-5728 00111 347 554 5728 0011 1-347-554-5728
00111 347-554-5728 0101 (347) 554-5728 0101-347-554-5728 0101 347 554 5728 010 1-347-554-5728
0101 347-554-5728 (347) 554-5728 347-554-5728