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Info on the number +13475865193

Telephone Number +13475865193 is a NANP Number and is in Area Code 347, Exchange Code 586 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 Brooklyn, Cattaraugus County. The number was originally operated by the provider Level 3 Communications, 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 : Brooklyn, Cattaraugus County (586)
Type: Landline
Original Provider: Level 3 Communications, 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:

12th December 2018 - Advance Fee Fraud Scam

On 12th December 2018, telephone number +13475865193 was reported as being used by scammers to pretend to be Ralph W. Ba-sham using email address melanatrum@outlook.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.
Attention: Beneficiary,

This is to acknowledge the receipt of your affirmation and to inform you of
the latest development as regards the delivery of your consignment package by
the Diplomat Mr. Nelson William. While scanning the package our cash track
machine detected that the content of the package the Diplomat is delivering to
you is cash worth the sum of ($25.5Million USD).

It is a crime to bring in money (over US$10,000) into the United States of
America without proper documentations and clearance because it shows that the
money is either being smuggled into the country or the source of the funds is
questionable.

It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the funds were
earned legitimately in accordance with the PATRIOTACT so that the FBI, IRS and
Homeland Security will not come knocking at your door. In lieu of the above, It
is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F)
to prove that the funds have no links with any form of illegality.

Being the beneficiary of the package, The Origin of Funds Certificate (O.O.F)
is the only way of confirming the source of the funds and it is your
responsibility to provide the Certificate before the Diplomat will be allowed
to complete the delivery To You Tomorrow.

The Diplomat’s Flight Details shows that he came from Benin Republic and we
have contacted the relevant Authorities in that country to inquire about the
process of getting the Certificate.

We were informed that the beneficiary of the package will pay for the
Certificate and the cost of this documentation is $75 Dollars, You have to pay
this fee directly to us via Money Gram or Western Union in the name stated
below:

RECEIVER NAME…. ROMAN NICHO
COUNTRY…. Benin Republic
CITY…….Cotonou
AMOUNT…….$75

Get back to us with the below information as soon as you send the $75.

MTCN……………
SENDER NAME ………
SENDER COUNTRY……..

Upon the receipt of the payment information, The Certificate will be made out
in your name by the Benin Republic Authority, Scanned and send immediately via
email to us so that the Diplomat will be allowed to complete the delivery of
your package to you tomorrow.

Failure to pay for this documentation is a confirmation that you wanted to
smuggle the funds into the country which is a federal offense and a gross
violation of the Patriot Act.

It is therefore in your best interest that you pay for the Certificate as
instructed immediately as the consequences of refusing is very severe.

WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME
AND SENDER COUNTRY

Yours Faithfully,
Ralph W. Ba-sham
Phone: (347) 586-5193

A G Commissioner of U.S.
Customs protecting your package (CBP)

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

14th September 2018 - Advance Fee Fraud Scam

On 14th September 2018, telephone number +13475865193 was reported as being used by scammers to pretend to be Jim Frank using email address ups.courier15@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.
URGENT CONTACT UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 807-2011-550/188/18
Website; http://www.uncc.ch/

IRREVOCABLE RELEASE OF YOUR PAYMENT.

This is to inform you that on behalf of Mr Antonio Guterres the newly appointed secretary general of the UN, We have setup a Scam Victims Compensation on your behalf with the sum of US$18,500,000.00 approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, The mass assisted fund was approved to settle failed business / scam extortion.

We wish to inform you that your compensation sum of US$18,500,000.00 was approved through United Nations Compensation Commission mass assisted project, We have severally tried to contact you without success, Are you willing to receive your compensation fund? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands.

They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was US$18,500,000.00 from the United Nations mass assisted project, Those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin Republic, London, Malaysia, Indonesia E.T.C.

The funds was approved so that you can invest into your own private business, It serves as help to your financial growth, It serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please don’t waste time to contact us for more information’s. Finally, You will be surprise to hear more but be happy that United Nations compensation commission mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, You can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.

You are to confirm and provide to us your postal address below.

YOUR FULL NAME...................
YOUR COUNTRY....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................

In addition we urge you to indicate your option of you prefer this fund to get to you because we have many means by which you have to receive this fund and those means are as follow:

1, Through diplomatic delivery ATM VISA CARD or consignment box,

2, Through Bank to Bank wire transfer,

Note: that any one you choose you have to pay equal amount of $45 for the remittance of fund to you and the payment information will be provided to you once you are able to comply with the above instructions. Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration.

You are now advised to meet the required payment responsibility of your ATM delivery charge for the courier which will cost you $45 to clear before the transfer shall commence.

The payment should be directed to our agent here in BENIN as stated below.

BELOW OF MONEY GRAM OR WESTERN UNION INFORMATION WHERE TO SEND THE FEE TODAY.

Receiver's Name: CHUKUS SCOTT
Country: Benin Republic
City: Cotonou
Test Question:.... Be Rest
Answer ...Assure
AMOUNT to send:... $45 only
Sender's name:......
MTCN or REFERENCE Number:.....

Office address: N0: 456 GOVERNMENT AVENUE REPUBLIC OF BENIN,

Mode of Payment: Money Gram, Western Union office Money Transfer. Also forwards your full delivery address to avoid wrong delivery and also remember to attach the payment details of your delivery charge which is $45 Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration.

Thanks in advance.

Your sincerely
Mr. JIM FRANK

TEXT MESSAGE AT +1(347) 586-5193) FOR URGENT RESPONSE BACK Director Of Scam Victim Compensation payment Headquarter, Washington USA

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

13475865193 +13475865193 0013475865193 01113475865193 001113475865193
01013475865193 1 (347) 586-5193 1-347-586-5193 1 347 586 5193 1-347-586-5193
1 347-586-5193 +1 (347) 586-5193 +1-347-586-5193 +1 347 586 5193 + 1-347-586-5193
+1 347-586-5193 001 (347) 586-5193 001-347-586-5193 001 347 586 5193 00 1-347-586-5193
001 347-586-5193 0111 (347) 586-5193 0111-347-586-5193 0111 347 586 5193 011 1-347-586-5193
0111 347-586-5193 00111 (347) 586-5193 00111-347-586-5193 00111 347 586 5193 0011 1-347-586-5193
00111 347-586-5193 0101 (347) 586-5193 0101-347-586-5193 0101 347 586 5193 010 1-347-586-5193
0101 347-586-5193 (347) 586-5193 347-586-5193