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Info on the number +16788705716

Telephone Number +16788705716 is a NANP Number and is in Area Code 678, Exchange Code 870 in Georgia (GA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Jonesboro, Clayton 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 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: Georgia (GA) (678)
Exchange Name : Jonesboro, Clayton County (870)
Type: Landline
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:

5th June 2020 - Advance Fee Fraud Scam

On 5th June 2020, telephone number +16788705716 was reported as being used by scammers to pretend to be Mark Mason working for Citi Finance Bank of Georgia using email address citibnkusa65@outlook.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-0XX2/482/2016

CERTIFIED AND APPROVED 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 verification 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. Be informed that this is CITI FINANCE BANK
USA you can call this phone to discuss with the manager in charge
(+1-6788705716 )Contact us back here only

Reply all your message with your requested informations to our private
official email;citibnkusa65@outlook.com

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,
Chif Financial Officer
Mr.Mark Mason
International Payment Department
CITI FINANCE BANK OF GEORGIA

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

6th April 2020 - Advance Fee Fraud Scam

On 6th April 2020, telephone number +16788705716 was reported as being used by scammers to pretend to be Patrick Davis working for Citi Finance Bank of Georgia using email address phillipoduozafcib@outlook.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-0XX2/482/2016
CERTIFIED AND APPROVED 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 verification 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. Be informed that this is CITI FINANCE BANK
USA you can call this phone to discuss with the manager in charge
+1-6788705716 Contact us back here only

Reply all your message with your requested informations to our private
official email; phillipoduozafcib@outlook.com

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 +1-6788705716
Tell+1-6788262061

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

24th June 2019 - Advance Fee Fraud Scam

On 24th June 2019, telephone number +16788705716 was reported as being used by scammers to pretend to be Patrick Davis working for Citi Finance Bank of Georgia using email address citibank19@yahoo.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-0XX2/482/2016
CERTIFIED AND APPROVED 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 verification 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. Be informed that this is CITI FINANCE BANK
USA you can call this phone to discuss with the manager in charge
(+1-6788705716 )Contact us back here only

Reply all your message with your requested informations to our private
official email :citibank19@yahoo.com

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 +16788705716
Tell+16788262061

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

5th January 2019 - Advance Fee Fraud Scam

On 5th January 2019, telephone number +16788705716 was reported as being used by scammers to pretend to be Patrick Davis working for Citi Finance Bank of Georgia using email address citifinancebank631@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-0XX2/482/2016

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. Be informed that this is CITI FINANCE BANK USA you can call this phone to discuss with the manager in charge (+1-6788705716

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 +1-6788705716
Tell+1-6788262061

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

17th November 2018 - Lottery Scam

On 17th November 2018, telephone number +16788705716 was reported as being used by scammers to pretend to be Ronald Berger using email address mr.ronald.berger@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.
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

We happily announced that your E-mail Address has been selected among
the winners of the Mercedes Benz International Online Lottery Draw
2018 promo. You are now a winner of a brand new "Mercedes Benz c300
4Matic 2018" and the grand prize of $4,500,000 USD issued out to you
in a Cashier Check worth of $4,500,000 USD

For easy claim of your winnings, You are simply advice to contact our
Claim Agent Mr. Ronald Berger ( mr.ronald.berger@outlook.com ) with
this code C3004M. You can call him on this number or text (
+1-6788705716 ) with the below details as stated.

Contact him with your data as stated below:

1. Your Full Name.........................
2. Your Full Address Where You Want the Courier Company to Send Your Funds.
3. Your Age...................................
4. Occupation.................................
5. cell/Telephone Numbers...............
6. Country......................................
7 Your Drivers license Copy...........................

All necessary information on what to do in receiving your winnings
will be treated by our claim agent, Mr. Ronald Berger once contacted
by you.

NOTE: Delivery cost is mandatory in claiming your winning. You are
advised to furnish Mr. Ronald Berger, with your correct and valid
details. Also be informed that your grand prize is valued $4,500,000
USD. The only money you will send to him is for the delivery and
Approval Payment Certificate from IMF for successful shipment of your
winning Items.

Your Mercedes Benz Online Lottery Draw Reference Claim Code: (W70902039).

Thanks and God bless

From Mr Frank Edwardo

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

9th November 2018 - Advance Fee Fraud Scam

On 9th November 2018, telephone number +16788705716 was reported as being used by scammers to pretend to be Patrick Davis working for Citi Finance Bank of Georgia using email address citifinancebanikofgonline2112@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.

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

11th March 2018 - Advance Fee Fraud Scam

On 11th March 2018, telephone number +16788705716 was reported as being used by scammers to pretend to be Pauline Wright working as Executive Director for Wells Finance Bank using email address wellsfinancebank002@usa.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.
From the Desk Of:
MR PAULINE WRIGHT
Executive Director
International Payment Department
Wells Finance Bank (WFB)


Your Fund Transfer Notice.

Attn: Beneficiary,

I am Mr.Pauline Wright the newly Appointed Executive Director of Wells Finance Bank and the Chairman of the presidential 14 man investigative Panel and foreign Debts reconciliation committee. We apologized for the delay of your payment and all the inconveniences it might have caused you. Please take note, according to the information that I am getting since I was appointed concerning delay of foreign CONTRACT/INHERITANCE, COMPENSATION, LOTTO and WINNINGS FUND PAYMENTS because of this matter, I will devote our 100% assiduity in accrediting your fund Payments as long as I can guarantee your co-operation on this matter and the reconfirmation of the below stated information as there is a counter claim on your fund payment.

Please confirm urgently for immediate transfer into this account as the account owner send this account on your behalf to this Bank and it was received in good faith but we cannot commence any transfer/ release of your fund without confirming the authenticity of the claim from you, the below account was sent to us from United States Base from a lady who declared herself as a nurse that is taking care of you in the hospital stating that you are in a sick bed and she pleaded with us to transfer your fund payment of the sum $10,500,000.00 (Ten Million, Five Hundred United States Dollars Only) into this bank account below as your representative/nominee:
Account Name: Geraldine M. Couch
Bank Name: Bank of America (Hillsboro, ILbranch)
Swift code: BOAUS3N
Main routing number: 0260 0959 3
Branch routing number: 081904888
Account number is 0038 7303 9057
Bank address: 420 South Main Street in Hillsboro, IL 62049

Please your confirmation is needed before we make this transfer into this account and also forward this information to us immediately for the re-validation of your fund payment accordingly.

1. Full Names
2. Telephone/Fax NumberÖ.
3. Contact Address......
4. AgeÖ.
5. Occupation...
6. Sex.....
7. Your Valid ID?.........

Thanks for your urgent response to this effect with the required information stated above.

Yours faithfully,

MR PAULINE WRIGHT
Executive Director
Wells Finance Bank
Tell: 1-6788262061
Tell Fax : 1-6788705716
Email: wellsfinancebank002@usa.com

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

16788705716 +16788705716 0016788705716 01116788705716 001116788705716
01016788705716 1 (678) 870-5716 1-678-870-5716 1 678 870 5716 1-678-870-5716
1 678-870-5716 +1 (678) 870-5716 +1-678-870-5716 +1 678 870 5716 + 1-678-870-5716
+1 678-870-5716 001 (678) 870-5716 001-678-870-5716 001 678 870 5716 00 1-678-870-5716
001 678-870-5716 0111 (678) 870-5716 0111-678-870-5716 0111 678 870 5716 011 1-678-870-5716
0111 678-870-5716 00111 (678) 870-5716 00111-678-870-5716 00111 678 870 5716 0011 1-678-870-5716
00111 678-870-5716 0101 (678) 870-5716 0101-678-870-5716 0101 678 870 5716 010 1-678-870-5716
0101 678-870-5716 (678) 870-5716 678-870-5716

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This page was last updated on 05 Jun 2020.