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Info on the number +17045947534

Telephone Number +17045947534 is a NANP Number and is in Area Code 704, Exchange Code 594 in North Carolina (NC), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Charlotte, Mecklenburg County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NC.

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: North Carolina (NC) (704)
Exchange Name : Charlotte, Mecklenburg County (594)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NC
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:

17th January 2019 - Advance Fee Fraud Scam

On 17th January 2019, telephone number +17045947534 was reported as being used by scammers to pretend to be Patrick Teague using email address usbkncorg@mail2northcarolina.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.
United States Bank
214 N Tryon St #2600, Charlotte, NC 28202, United States
E-mail:usbkncorg@mail2NorthCarolina.com
Ph: +1-704-594-7534

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,500,000.00 USD:

ATTN: Esteemed Beneficiary,

We at this bank, United States Bank wish to congratulate and inform you that after through review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank of West African State (BCEAO) and African Union’s assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,500,000.00 us dollars to your designated bank account from their offshore account with us.

The Auditor’s reports forwarded to us shown that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since the transfer of your fund will be done from this bank as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, as the Central Bank of West African State (BCEAO) and the African Union (AU) has paid for the handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks in your country and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and confirm in your bank account within three (3) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notice, kindly forward to us the information listed below:

1. Your Full Name:
2. Your Full Address:
3. Your Bank Name:
4. Your Bank Address:
5. Your Account Name:
6. Your Account Number:
7. Your Direct/Cell Telephone Number:
8. Your Date of Birth:
9. Your Age and Current Occupation:
10. A Copy of Your Picture or ID:
11. Gender:
12. Your Martial Status:

I am looking forward to receive the above needed information to enable us speed on this operation.

Best Regards,

Mr. Patrick Teague
Account Manager
United States Bank North Carolina

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

28th February 2018 - Advance Fee Fraud Scam

On 28th February 2018, telephone number +17045947534 was reported as being used by scammers to pretend to be Ben Edward using email address bedward.1942@yahoo.fr 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.
ATTN: Dear Beneficiary,

I wish to inform you that the diplomatic agent conveying with your package valued the sum of $5.5 Million United has arrived at Charlotte Douglas International Airport in North Carolina now. You are required to reconfirm the following information below so that he can deliver your consignment box to you
today.

NAME: ==================
COUNTRY===========
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :==============

Please do contact the diplomatic agent with the email below with the information required:

Contact Person : Mr. Ben Edward
E-mail: bedward.1942@yahoo.fr

Call or text him on:+1-704-594-7534

He is waiting to hear from you today with the information.

Thanks.

Mr.Emmanuel Eziamaka

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

17045947534 +17045947534 0017045947534 01117045947534 001117045947534
01017045947534 1 (704) 594-7534 1-704-594-7534 1 704 594 7534 1-704-594-7534
1 704-594-7534 +1 (704) 594-7534 +1-704-594-7534 +1 704 594 7534 + 1-704-594-7534
+1 704-594-7534 001 (704) 594-7534 001-704-594-7534 001 704 594 7534 00 1-704-594-7534
001 704-594-7534 0111 (704) 594-7534 0111-704-594-7534 0111 704 594 7534 011 1-704-594-7534
0111 704-594-7534 00111 (704) 594-7534 00111-704-594-7534 00111 704 594 7534 0011 1-704-594-7534
00111 704-594-7534 0101 (704) 594-7534 0101-704-594-7534 0101 704 594 7534 010 1-704-594-7534
0101 704-594-7534 (704) 594-7534 704-594-7534