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Info on the number +13477077454

Telephone Number +13477077454 is a NANP Number and is in Area Code 347, Exchange Code 707 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 Saint Albans, Queens 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 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 : Saint Albans, Queens County (707)
Type: Wireless
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:

27th November 2019 - Advance Fee Fraud Scam

On 27th November 2019, telephone number +13477077454 was reported as being used by scammers to pretend to be Monica Maldonado using email address monica.maldonado723@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.
FedEx Office Print & Ship Center
5930 Corporate Ave, Cypress, CA 90630, United States

Dear Customer,

I am Mr Charles Gordon Bill Jr,
Manager at FedEx Office, Cypress CA 90630.

Am so Sorry for contacting you very late regarding your ATM Card package we received last few weeks from FIRST BANK PLC as your Xmas compensation payment.

I was out of office for few weeks for board meeting and that's the reason i couldn't contact you earlier regarding the delivery of your ATM package. So i just resumed office today and Quickly need to inform you that our customer service has already mailed your ATM card package to Monica Maldonado in Brooklyn, New York since November 11th 2019 and it has delivered to Monica Maldonado on November 13th 2019 at 10:11 am NY Time.

Your ATM package was mailed to Monica Maldonado for activation so you can be able to withdraw your funds from any ATM Gallery in the United States and other foreign countries.

So all you need is to contact Monica Maldonado for your immediate delivery, then you can start your withdrawals upon delivery.

Below is the FedEx tracking number our customer service used to mail your ATM package to Monica Maldonado.

Tracking number: 780930130308
FedEx website: www.fedex.com

You should track it immediately on the FedEx website and contact Monica Maldonado for your immediate delivery.

Contact Secretary: Monica Maldonado
Email address: monica.maldonado723@gmail.com
Phone number: 347-707-7454 / Call or Text
Address: 1560 Pennsylvania Ave, Brooklyn, NY 11239, United States.

Yours Sincerely,

Mr Charles Gordon Bill Jr,
Manager at FedEx Office, Cypress CA 90630.

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.

This number could also be written in the following formats

13477077454 +13477077454 0013477077454 01113477077454 001113477077454
01013477077454 1 (347) 707-7454 1-347-707-7454 1 347 707 7454 1-347-707-7454
1 347-707-7454 +1 (347) 707-7454 +1-347-707-7454 +1 347 707 7454 + 1-347-707-7454
+1 347-707-7454 001 (347) 707-7454 001-347-707-7454 001 347 707 7454 00 1-347-707-7454
001 347-707-7454 0111 (347) 707-7454 0111-347-707-7454 0111 347 707 7454 011 1-347-707-7454
0111 347-707-7454 00111 (347) 707-7454 00111-347-707-7454 00111 347 707 7454 0011 1-347-707-7454
00111 347-707-7454 0101 (347) 707-7454 0101-347-707-7454 0101 347 707 7454 010 1-347-707-7454
0101 347-707-7454 (347) 707-7454 347-707-7454

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This page was last updated on 27 Nov 2019.