Info on the number +14782194849
Telephone Number +14782194849 is a NANP Number and is in Area Code 478, Exchange Code 219 in Georgia (GA), USA. 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 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) (478)
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:
16th June 2021 - Advance Fee Fraud Scam
On 16th June 2021, telephone number +14782194849 was reported as being used by scammers to pretend to be Carolina Dino using email address paymentoffice788@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.
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Here is the email that the scammer sent to his victims.
Congratulations!!
Your payment has been approved and endorsed by the United Nation Organization authorities,
Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclays Personal On-line Banking Account.
The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account informations for your record.
Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you
We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name: .
Full Address: .
Direct Telephone Number: .
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.
Regards
Mrs. Carolina Dino
TEL: 478 219 4849
Your payment has been approved and endorsed by the United Nation Organization authorities,
Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclays Personal On-line Banking Account.
The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank
The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account informations for your record.
Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you
We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name: .
Full Address: .
Direct Telephone Number: .
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.
Regards
Mrs. Carolina Dino
TEL: 478 219 4849
Further details of this report can be found on the ScamWarners.com forum
21st February 2021 - Lottery Scam
On 21st February 2021, telephone number +14782194849 was reported as being used by scammers to pretend to be David I. McKay working as President and CEO for Royal Bank Of Canada using email address davidmckay59@outlook.com as part of a Lottery Scam.
A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Attention E-Mail ID Owner,
This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.
Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Billions has been transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank (RBC) Platinum Master-Card on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly.
And we shall proceed with the delivery of your Royal Bank (RBC) Checking Account Booklet and Royal Bank (RBC) Platinum Master-Card to you, upon receipt of the Activation fee of $50.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account, once we make the delivery of your Royal Bank (RBC) Checking Account Booklet and Royal Bank (RBC) Platinum Master-Card with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor $12,000,000,000.00 USD Payment notification from Royal Bank (RBC).
Note that you are expected to pay only $50usd for activation fee and you are to pay it to Benin Republic as the origination of your award winning recovery fund compensation. Send the $50usd through Western Union or Money Gram but if you are not allowed to send out or was flagged off then do sending the $50usd activation fee using "Google Play Cards" Or "ITUNES Cards"/ "Steam Wallet" payment options and please do remember sending the well scratch photo copy of the Cards once it's purchased and bought before releasing or transferring your Fund of $12.B USD immediately.
Receiver's Name:...TOSSOU DANIEL
Country:...Benin Republic
City:......Cotonou
Amount:....$50.00
Sender's full name:............
Sender's full address:.........
MTCN:..........................
After sent the money kindly fill the below details for pick up
Mtcn Number:------------
Sender's name:----------
Sender's address:--------
Your immediate compliance will be in your very best interest.
Below are details of the Royal Bank (RBC) non resident account that opened on behalf of your personal name:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Yours Faithfully,
Mr David I. McKay
The President and CEO.
Royal Bank (RBC).
Email: davidmckay59@outlook.com
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza.
Text phone:478 219 4849
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
Attention E-Mail ID Owner,
This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.
Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Billions has been transferred to the non resident account.
Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank (RBC) Platinum Master-Card on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly.
And we shall proceed with the delivery of your Royal Bank (RBC) Checking Account Booklet and Royal Bank (RBC) Platinum Master-Card to you, upon receipt of the Activation fee of $50.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account, once we make the delivery of your Royal Bank (RBC) Checking Account Booklet and Royal Bank (RBC) Platinum Master-Card with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor $12,000,000,000.00 USD Payment notification from Royal Bank (RBC).
Note that you are expected to pay only $50usd for activation fee and you are to pay it to Benin Republic as the origination of your award winning recovery fund compensation. Send the $50usd through Western Union or Money Gram but if you are not allowed to send out or was flagged off then do sending the $50usd activation fee using "Google Play Cards" Or "ITUNES Cards"/ "Steam Wallet" payment options and please do remember sending the well scratch photo copy of the Cards once it's purchased and bought before releasing or transferring your Fund of $12.B USD immediately.
Receiver's Name:...TOSSOU DANIEL
Country:...Benin Republic
City:......Cotonou
Amount:....$50.00
Sender's full name:............
Sender's full address:.........
MTCN:..........................
After sent the money kindly fill the below details for pick up
Mtcn Number:------------
Sender's name:----------
Sender's address:--------
Your immediate compliance will be in your very best interest.
Below are details of the Royal Bank (RBC) non resident account that opened on behalf of your personal name:
Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Yours Faithfully,
Mr David I. McKay
The President and CEO.
Royal Bank (RBC).
Email: davidmckay59@outlook.com
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza.
Text phone:478 219 4849
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
| 14782194849 | +14782194849 | 0014782194849 | 01114782194849 | 001114782194849 |
| 01014782194849 | 1 (478) 219-4849 | 1-478-219-4849 | 1 478 219 4849 | 1-478-219-4849 |
| 1 478-219-4849 | +1 (478) 219-4849 | +1-478-219-4849 | +1 478 219 4849 | + 1-478-219-4849 |
| +1 478-219-4849 | 001 (478) 219-4849 | 001-478-219-4849 | 001 478 219 4849 | 00 1-478-219-4849 |
| 001 478-219-4849 | 0111 (478) 219-4849 | 0111-478-219-4849 | 0111 478 219 4849 | 011 1-478-219-4849 |
| 0111 478-219-4849 | 00111 (478) 219-4849 | 00111-478-219-4849 | 00111 478 219 4849 | 0011 1-478-219-4849 |
| 00111 478-219-4849 | 0101 (478) 219-4849 | 0101-478-219-4849 | 0101 478 219 4849 | 010 1-478-219-4849 |
| 0101 478-219-4849 | (478) 219-4849 | 478-219-4849 |