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Info on the number +14387958006

Telephone Number +14387958006 is a NANP Number and is in Area Code 438, Exchange Code 795 in ***, Canada.

Number portability may mean that this number is no longer used as a 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: Canada
Area Name: *** (438)
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:

11th July 2018 - Advance Fee Fraud Scam

On 11th July 2018, telephone number +14387958006 was reported as being used by scammers to pretend to be Kalvin Michelle using email address exportatm@online.ee 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.
Dear Beneficiary,

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instruction of United Nations Fund Compensation Commission after freezing suspected imposters account.

This support was fully effective with the help of federal bureau investigation after a summit meeting in the World Bank United States, on the financial analysis and financial stability sign by international global standard economy after gathering full payment file from imposters who claim to be staff in the bank, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

Now all scam victims will receive payment sum of US$15.7Million through our swift card centers, which is the latest instruction from World Bank/federal bureau investigation Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any AUTOMATIC ATM Machine center in your country,

You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning with payment sum of US$280 require for obtain payment document and delivery fee of your ATM Card and all your payment sum of US$15.700,000.00 will be reloaded in ATM Debit account card and sent to your doorstep within 72hours today once you comply with our full instruction by send your personal information require bellow for shipment of your ATM Debit card:

1.Your Full Name:
2.Your Phone and Fax Number:
3.Home Address where you prefer your ATM Card to be delivered to (P.O Box Not Acceptable)

Therefore, the Export Bank ATM Payment officer advise you to send the transfer activation fee through western union or Walmart to Walmart fast transfer services with payment information listed bellow to our ATM CARD Verification Department agent name.

Send the fee through western union OR Walmart to Walmart money transfer services with payment information listed bellow from United Stated Fund Verification Department

Receiver Name::::::: William James
Address::::::::::::: Chino Hills, California 91709
Amount:::::::::::: US$280.00

And payments details is needed once you Send the money. Such as Sender name and Sender Address and Money Control number.

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment because of Impostors, we hereby issued you our code of conduct, which is (ATM-7740) so you have to indicate this code when contacting the us by using it as your subject.

However, the ATM Debit card we are sending to you now will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$10,000 per day withdrawal and you can use the ATM card transfer money to any bank of your choice in the USA/Worldwide with maximum amount of US$100,000.00 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Depit card convenient at your time as its secure and safe till you cash full payment of US$15.700,000.00 credited on your behalf from United Nations Compensation Fund Unit Department Switzerland.

So Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel which is US$280. This is due to Legal law protecting all donation funds misappropriation.

Thanks
Jim Yong Kim,
President General
World Bank Group
http://president.worldbankgroup.org

Sign/Approval
Mr. Kalvin Michelle
Export Bank ATM Payment officer
Location 700 Place d'Youville, Québec, Canada
Phone at +1-438-795-8006
Email: exportatm@online.ee
email: atmpayment_office@citromail.hu

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

11th July 2018 - Advance Fee Fraud Scam

On 11th July 2018, telephone number +14387958006 was reported as being used by scammers to pretend to be Kalvin Michelle using email address atmpayment_office@citromail.hu 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.
Dear Beneficiary,

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instruction of United Nations Fund Compensation Commission after freezing suspected imposters account.

This support was fully effective with the help of federal bureau investigation after a summit meeting in the World Bank United States, on the financial analysis and financial stability sign by international global standard economy after gathering full payment file from imposters who claim to be staff in the bank, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

Now all scam victims will receive payment sum of US$15.7Million through our swift card centers, which is the latest instruction from World Bank/federal bureau investigation Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any AUTOMATIC ATM Machine center in your country,

You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning with payment sum of US$280 require for obtain payment document and delivery fee of your ATM Card and all your payment sum of US$15.700,000.00 will be reloaded in ATM Debit account card and sent to your doorstep within 72hours today once you comply with our full instruction by send your personal information require bellow for shipment of your ATM Debit card:

1.Your Full Name:
2.Your Phone and Fax Number:
3.Home Address where you prefer your ATM Card to be delivered to (P.O Box Not Acceptable)

Therefore, the Export Bank ATM Payment officer advise you to send the transfer activation fee through western union or Walmart to Walmart fast transfer services with payment information listed bellow to our ATM CARD Verification Department agent name.

Send the fee through western union OR Walmart to Walmart money transfer services with payment information listed bellow from United Stated Fund Verification Department

Receiver Name::::::: William James
Address::::::::::::: Chino Hills, California 91709
Amount:::::::::::: US$280.00

And payments details is needed once you Send the money. Such as Sender name and Sender Address and Money Control number.

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment because of Impostors, we hereby issued you our code of conduct, which is (ATM-7740) so you have to indicate this code when contacting the us by using it as your subject.

However, the ATM Debit card we are sending to you now will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$10,000 per day withdrawal and you can use the ATM card transfer money to any bank of your choice in the USA/Worldwide with maximum amount of US$100,000.00 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Depit card convenient at your time as its secure and safe till you cash full payment of US$15.700,000.00 credited on your behalf from United Nations Compensation Fund Unit Department Switzerland.

So Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel which is US$280. This is due to Legal law protecting all donation funds misappropriation.

Thanks
Jim Yong Kim,
President General
World Bank Group
http://president.worldbankgroup.org

Sign/Approval
Mr. Kalvin Michelle
Export Bank ATM Payment officer
Location 700 Place d'Youville, Québec, Canada
Phone at +1-438-795-8006
Email: exportatm@online.ee
email: atmpayment_office@citromail.hu

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

14387958006 +14387958006 0014387958006 01114387958006 001114387958006
01014387958006 1 (438) 795-8006 1-438-795-8006 1 438 795 8006 1-438-795-8006
1 438-795-8006 +1 (438) 795-8006 +1-438-795-8006 +1 438 795 8006 + 1-438-795-8006
+1 438-795-8006 001 (438) 795-8006 001-438-795-8006 001 438 795 8006 00 1-438-795-8006
001 438-795-8006 0111 (438) 795-8006 0111-438-795-8006 0111 438 795 8006 011 1-438-795-8006
0111 438-795-8006 00111 (438) 795-8006 00111-438-795-8006 00111 438 795 8006 0011 1-438-795-8006
00111 438-795-8006 0101 (438) 795-8006 0101-438-795-8006 0101 438 795 8006 010 1-438-795-8006
0101 438-795-8006 (438) 795-8006 438-795-8006

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This page was last updated on 11 Jul 2018.