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Info on the number +13478120958

Telephone Number +13478120958 is a NANP Number and is in Area Code 347, Exchange Code 812 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 New York, New York 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 : New York, New York County (812)
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:

4th December 2018 - Advance Fee Fraud Scam

On 4th December 2018, telephone number +13478120958 was reported as being used by scammers to pretend to be Marisol Taveras using email address cpayment.notification@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.
To; Beneficiary.

I am Special Agent Marisol Taveras an FBI delegate that has been delegated to investigate on these fraudster, who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world especially the UNITED STATES Citizens. Please be informed that during our investigations we figured out that there is huge sum of US$2.5million that has been assigned in your name (Beneficiary.) and these fraudsters are busy swindling you of your every resources and hard earned money without any hope of receiving your Compensated Funds.

We needed to inform you that it has come to our notice and we have really put on our every effort on this and this investigation have been a Success with the help of our Intelligence Monitoring Network System and the (Interpol) that you are having an illegal Transaction with Impostors Claiming to be the Bank Governor in African, the CEO of Banks, General Manager Banks, FNB, Loto Officials, FIFA President,Chief Security Officer, Chief Financial Officer, Chief Communications Officer, Chief Operations Officer, Chief IT & T Officer, Chief Marketing and Commercial Officer.

We have to inform you that we have made arrest in respect of this delayed overdue Funds. I have a very limited time to stay in USA so I advise you to respond to this mail immediately so we can proceed on how to receive your Compensation Funds without any Lies or Fraudulent activities it your choice but am only doing my Job because alot has gone wrong in the World and someone has to stand and fight this good fight of Faith.

I shall expect your response as soon as you receive this email. Please take note am not after your money and this isn't any of those such emails you receive every day on your mailbox so i will advise you treat this mail with Urgency and Legitimacy. Do not inform any of the people that collected money from you before now about this new development, Till we finish our assignment this is an Under Cover and shouldn't be blown off Okay.

Note that the above Funds has been cleared from terrorist or fraudulent related activities.

Email Address: cpayment.notification@gmail.com
Contact No: (347) 812-0958.

I await your swift response Asap.

Best Regard,
Marisol Taveras.
FEDERAL BUREAU INVESTIGATION UNITED STATES DIVISION
INVESTIGATIONS ON ALL ONLINE WIRE TRANSFER AND ATMCARD INTERSWITCH DELIVERY.

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

13478120958 +13478120958 0013478120958 01113478120958 001113478120958
01013478120958 1 (347) 812-0958 1-347-812-0958 1 347 812 0958 1-347-812-0958
1 347-812-0958 +1 (347) 812-0958 +1-347-812-0958 +1 347 812 0958 + 1-347-812-0958
+1 347-812-0958 001 (347) 812-0958 001-347-812-0958 001 347 812 0958 00 1-347-812-0958
001 347-812-0958 0111 (347) 812-0958 0111-347-812-0958 0111 347 812 0958 011 1-347-812-0958
0111 347-812-0958 00111 (347) 812-0958 00111-347-812-0958 00111 347 812 0958 0011 1-347-812-0958
00111 347-812-0958 0101 (347) 812-0958 0101-347-812-0958 0101 347 812 0958 010 1-347-812-0958
0101 347-812-0958 (347) 812-0958 347-812-0958

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This page was last updated on 04 Dec 2018.