Info on the number +14044450458
Telephone Number +14044450458 is a NANP Number and is in Area Code 404, Exchange Code 445 in Georgia (GA), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Atlanta, Fulton County. The number was originally operated by the provider Bandwidth.Com Clec, LLC - GA.
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: Georgia (GA) (404)
Exchange Name
: Atlanta, Fulton County (445)
Type: Wireless
Original Provider: Bandwidth.Com Clec, LLC - GA
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 April 2020 - Advance Fee Fraud Scam
On 27th April 2020, telephone number +14044450458 was reported as being used by scammers to pretend to be Ronald Leo working as Remittance Officer for GA National Bank using email address ronaldleo052@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31
27/4/2020
Attn
Sir,
I we advise you to follow my instructions immediately to contact our
paying bank concerning your pending fund that is about coming to your
end through GA National Bank in Atlanta Georgia in your favor due to
the Covid-19 issues that is going on all over the world.I have been
busy with the country minister of finance concerning the improvement
of the banking industry in Nigeria regrading this payment to be
receive via online banking since that the Courier Companies are not in
service at this moment to delivery ATM Card Parcel to you.
So that is why we have decided to use our paying bank GA NATIONAL BANK
to complete your pending transaction through online banking as the
World Bank has instruct us.
We advice you to follow our instructions to contact the Account
officer in charge Mr. Ronald Leo, regarding your Compensation Fund of
$1.5m directed from the Central Bank.
Mr. Ronald Leo
Remittance Officer
GA NATIONAL BANK,
http://Www.ganational.cc
ronaldleo052@gmail.com
Ronald@ganational.cc
+14044450458 .
Thank you for banking with us.
Mrs. Ngozi Ebane,
Director, International Remittance Unit,
Central Bank Of Nigeria (CBN)
Telephone:+234-9060282484
Further details of this report can be found on the ScamWarners.com forum
27th April 2020 - Advance Fee Fraud Scam
On 27th April 2020, telephone number +14044450458 was reported as being used by scammers to pretend to be Ronald Leo working as Remittance Officer for GA National Bank using email address ronald@ganational.cc as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Hours: Closed · Opens 8AM Wed
Phone: +234-9060282484
Fax: +234-1710-1233-31
27/4/2020
Attn
Sir,
I we advise you to follow my instructions immediately to contact our
paying bank concerning your pending fund that is about coming to your
end through GA National Bank in Atlanta Georgia in your favor due to
the Covid-19 issues that is going on all over the world.I have been
busy with the country minister of finance concerning the improvement
of the banking industry in Nigeria regrading this payment to be
receive via online banking since that the Courier Companies are not in
service at this moment to delivery ATM Card Parcel to you.
So that is why we have decided to use our paying bank GA NATIONAL BANK
to complete your pending transaction through online banking as the
World Bank has instruct us.
We advice you to follow our instructions to contact the Account
officer in charge Mr. Ronald Leo, regarding your Compensation Fund of
$1.5m directed from the Central Bank.
Mr. Ronald Leo
Remittance Officer
GA NATIONAL BANK,
http://Www.ganational.cc
ronaldleo052@gmail.com
Ronald@ganational.cc
+14044450458 .
Thank you for banking with us.
Mrs. Ngozi Ebane,
Director, International Remittance Unit,
Central Bank Of Nigeria (CBN)
Telephone:+234-9060282484
Further details of this report can be found on the ScamWarners.com forum
19th April 2020 - Fake Website Scam
On 19th April 2020, telephone number +14044450458 was reported as being used by scammers to pretend to be