ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13862432643

Telephone Number +13862432643 is a NANP Number and is in Area Code 386, Exchange Code 243 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Lake City, Columbia County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - FL.

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: Florida (FL) (386)
Exchange Name : Lake City, Columbia County (243)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - FL
Validity: The number is the correct length for a North American number.

Share this page

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

1st July 2019 - Advance Fee Fraud Scam

On 1st July 2019, telephone number +13862432643 was reported as being used by scammers to pretend to be Alvin Powell using email address ap0764435@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.
Congratulations!

Your funds has been released and we will be remitting your payment
through our correspondent Bank within the next 24 hours.

Below is the account details that was submitted to our office via your
representative for the transfer and we are proceeding accordingly, A
copy of the transfer slip will be sent to you upon your reply.

CITI bank, UAE
Account Name: Pavel Latipov
Acc. number: 1100256805
Routing number: 0021000089
Swift: CITIAEAD
Post box: 749, Dubai, UAE

Confirm to our office once you have received your funds. I will be
waiting for your urgent response.

Best regards,

Alvin Powell
Director - Private and Business Banking
JPMorgan Chase
Address: 383 Madison Avenue, New York City,
New York, United States
Phone: +1 386 243 2643

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

13862432643 +13862432643 0013862432643 01113862432643 001113862432643
01013862432643 1 (386) 243-2643 1-386-243-2643 1 386 243 2643 1-386-243-2643
1 386-243-2643 +1 (386) 243-2643 +1-386-243-2643 +1 386 243 2643 + 1-386-243-2643
+1 386-243-2643 001 (386) 243-2643 001-386-243-2643 001 386 243 2643 00 1-386-243-2643
001 386-243-2643 0111 (386) 243-2643 0111-386-243-2643 0111 386 243 2643 011 1-386-243-2643
0111 386-243-2643 00111 (386) 243-2643 00111-386-243-2643 00111 386 243 2643 0011 1-386-243-2643
00111 386-243-2643 0101 (386) 243-2643 0101-386-243-2643 0101 386 243 2643 010 1-386-243-2643
0101 386-243-2643 (386) 243-2643 386-243-2643