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Info on the number +14049816750

Telephone Number +14049816750 is a NANP Number and is in Area Code 404, Exchange Code 981 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 (981)
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 November 2019 - Advance Fee Fraud Scam

On 27th November 2019, telephone number +14049816750 was reported as being used by scammers to pretend to be Patrick Davis working for Citi Finance Bank using email address citi.financbank01@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.
CITI FINANCE BANK OF GEORGIA
Our Ref: FNB-0XX2/631/2016

CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 )

Attention

This is to alert you that we received your fund worth the sum
$10,500,000.00 from the Bank of USA ,we apologies for the delay of
your payment and all the inconveniences we might put you through,
Meanwhile we were having some minor problems with our payment system



which in all case not meeting up with fund beneficiary payments, we
apologies once again. From the records of outstanding contractors due
for payment with federal Government your name was discovered as next
on the list out of the 11 outstanding, contractors who have not yet
received their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email.

Meanwhile, a woman Called Bobbie Butler from New york came to this
bank a few days ago with a letter claiming to be your true
representative. Here is her informationís below.

Bank name: Wells Fargo
Account name: Bobbie Jo Butler
Bank address: 2910 Sunset Avenue Ricky Mount NC 27803
Account No : 5106612285
Swiftcode: 053000219

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld Citi
Finance Bank usa for paying into wrong account, if this woman is not
your representative, you requested to fill and send this informationís
for verifications purpose so that your fund valued ($10,500,000.00 )
will be remitted in to your nominated bank account through our online
pay your self center

Kindly reconfirm to the bank the following

(1) Your Full Name:...(2). Your Current Address:.....(3).
Occupation......(4). Your telephone numbers and fax......(5). Banking
details........(6). Age and Sex
(7). Scan copy of your valid ID card.

As soon as this information is received, your funds will be wired to
your bank account directly from Citi Finance Bank. We shall proceed to
issue all payments details to the said Mrs.Bobbie Butler if we do not
hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your
fund must have caused you.

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,
Payment Director

Mr.Patrick Davis.
International Payment Department
CITI FINANCE BANK OF GEORGIA
Tell +1 (404) 981 6750

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

14049816750 +14049816750 0014049816750 01114049816750 001114049816750
01014049816750 1 (404) 981-6750 1-404-981-6750 1 404 981 6750 1-404-981-6750
1 404-981-6750 +1 (404) 981-6750 +1-404-981-6750 +1 404 981 6750 + 1-404-981-6750
+1 404-981-6750 001 (404) 981-6750 001-404-981-6750 001 404 981 6750 00 1-404-981-6750
001 404-981-6750 0111 (404) 981-6750 0111-404-981-6750 0111 404 981 6750 011 1-404-981-6750
0111 404-981-6750 00111 (404) 981-6750 00111-404-981-6750 00111 404 981 6750 0011 1-404-981-6750
00111 404-981-6750 0101 (404) 981-6750 0101-404-981-6750 0101 404 981 6750 010 1-404-981-6750
0101 404-981-6750 (404) 981-6750 404-981-6750

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This page was last updated on 27 Nov 2019.