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Info on the number +13604366604

Telephone Number +13604366604 is a NANP Number and is in Area Code 360, Exchange Code 436 in Washington (WA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Darrington, Snohomish County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - WA.

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: Washington (WA) (360)
Exchange Name : Darrington, Snohomish County (436)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - WA
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:

21st May 2019 - Advance Fee Fraud Scam

On 21st May 2019, telephone number +13604366604 was reported as being used by scammers to pretend to be Dr. Loretta Mester working as President and CEO for Federal Reserve Bank using email address wwwfederalreserve.go@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.
Federal Reserve Bank Of Cleveland
1455 E 6th St, Cleveland,
Oh, 44114,
United States
Hours: Open Today 9:30 am–5:30pm

ATTENTION:

My name is Mrs.Loretta J. Mester, and I am reaching out to you regarding a recent consolidation of your Bank funds. Your compensation files from four world Banks were compiled earlier this Month and submitted to me for review, your accrued a trust sum of $15,500,000.00 Usd . We attempted to contact you multiple times, and hope this gets to you . Because you had not claimed your compensation fund before the International Fund Transfer changes in 2014, your account was compiled and locked as a Non-deductible Escrow account at the Federal Reserve Bank. This account is in your name and requires accreditation before we can release the $15,500,000.00 trust . In order to speed up the process, I have conducted a thorough verification process To Confirm That You Are The Individual Attached To This Account .

I Have Also Confirmed That You Have Fulfilled All The Necessary Obligations And Have A Proper Credit Rating To Enable The Release Of Your Payment Into A Personal Account Of Your Choice. The Trust fund has been authorized for release by the Federal Reserve Bank, which has your registered consolidated account . You are approaching A Three-year Non-Response, And Your Fund Will be released back to the Four Banks if You do not contact our office within The next 72 days . The Federal Reserve Bank utilizes a secured macro transfer system, and your Funds can be Transferred In 2-5 Days If You Reply To This Authorized Email With the following information. The more information you provide, the quicker the approval process will be completed.

First name:
Last name:
Residential address:
City:
State:
Country:
Email Address:
Phone Number:
Gender:
Birthday:
Marital Status:
Occupation:

If you prefer to receive your Funds on a Pre-Loaded Visa card, we could ship your card to your address. Please Note that cards have a daily withdrawal limit of $10,000 USD . We can also write you a Draft Check, which can be deposited in any Bank . I Anticipate your timely response before the account deactivates.
Thank you,

NOTE: That all communications consign this your trust fund should be on Emil ( wwwfederalreserve.go@aol.com ) and SMS +1 (360)436-6604 only for record purpose and to avoid a misunderstanding in the process of transferring OR delivering your fund to you.

Yours sincerely,
Dr.Loretta Mester
President and CEO
Federal Reserve Bank
Emil:( wwwfederalreserve.go@aol.com )
SMS +1 (360)436-6604

©2019 Federal Reserve Bank Of Cleveland, All Rights Reserved. All Other Logos, Trademarks, Service Marks And Trade Names Referenced In This Material Are The Property Of Their Respective Owners.

:::PLEASE MOVE TO YOUR:::::
:::INBOX IF FIND::::::
:::IN SPAM BOX::::

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

16th January 2019 - Advance Fee Fraud Scam

On 16th January 2019, telephone number +13604366604 was reported as being used by scammers to pretend to be Porter Johnston Goss using email address porterjgoss1@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.
Hello , This is Porter Johnston Goss , from CIA.
What is going on? Why are you ignoring my messages? Are you still
alive? Are you the one who sent Mr . William as your representative to
claim your funds $6.5 million Dollars ? I need your urgent response
Right now before it will be too late . Re-confirm your details as
stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response .

1.Full Name:...............
2.Address:..................
4.Age:........Date of Birth:.......
5.Occupation:........................
6.Phone:...............Mobile:.........
7.State of Origin:.............Country:......
8. Copy of your Identity Card

Thank you
Mr . Porter Johnston Goss
CENTRAL INTELLIGENCE AGENCY ( CIA )
TEXT OR CALL ME ON +1(360)436-6604

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

13604366604 +13604366604 0013604366604 01113604366604 001113604366604
01013604366604 1 (360) 436-6604 1-360-436-6604 1 360 436 6604 1-360-436-6604
1 360-436-6604 +1 (360) 436-6604 +1-360-436-6604 +1 360 436 6604 + 1-360-436-6604
+1 360-436-6604 001 (360) 436-6604 001-360-436-6604 001 360 436 6604 00 1-360-436-6604
001 360-436-6604 0111 (360) 436-6604 0111-360-436-6604 0111 360 436 6604 011 1-360-436-6604
0111 360-436-6604 00111 (360) 436-6604 00111-360-436-6604 00111 360 436 6604 0011 1-360-436-6604
00111 360-436-6604 0101 (360) 436-6604 0101-360-436-6604 0101 360 436 6604 010 1-360-436-6604
0101 360-436-6604 (360) 436-6604 360-436-6604

This page has been viewed 4 times since 16th January 2019.

This page was last updated on 21 May 2019.