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Info on the number +17189613326

Telephone Number +17189613326 is a NANP Number and is in Area Code 718, Exchange Code 961 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Flushing, Queens County. The number was originally operated by the provider Verizon New York Inc..

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: New York (NY) (718)
Exchange Name : Flushing, Queens County (961)
Type: Landline
Original Provider: Verizon New York Inc.
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:

21st March 2023 - Advance Fee Fraud Scam

On 21st March 2023, telephone number +17189613326 was reported as being used by scammers to pretend to be Kenneth Stringfellow using email address departmentunuion2@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.
U.S Treasury Department's Office of Foreign Assets Control
(OFAC) U.S Treasury Department's
1500 Pennsylvania Avenue, NY

Attn:

This email is to notify you about the release of your outstanding
payment which is truly 18.500.000.00 USD. The New York NY ( USA)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans.News had it that over
the past,numerous individual (s) who happen to be impostors (claiming
to be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the
FBI we have noticed that people have being asked to pay outrageous
amount of money by these impostors for the transfer of their funds to
them. We want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S
Treasury Department's to commence the immediate release of your funds
through one of the following payment options stated below depending on
your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where
you will be sent an Automatic Teller Machine card with Pin also known
as ATM card (A Master Card would be issued). Upon receipt of your
custom ATM card you will be allowed to withdraw 10,000 per day by
default and you are given the option to transfer funds from your ATM
card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will
be sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process
this operation, 185 Dollars is Required for opening for an online
banking operation, that will enable you get access to your account
Online.

Below are few list of tracking numbers you can track from FedEx
and UPS website to confirm people like you whom have successfully
received their payment safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471
(www.fedex.com

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number:
796925954101 (www.fedex.com

You are advised to select one out of the three options on how you
wish to receive your 18.500.000.00 USD, Your Online
Banking Access or ATM card or Check/Bank Draft will be shipped via
Courier Shipping Company and would get to you within 2 working days at
most.

For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce
from the actual 588 usd to 138.00 usd nothing more and no hidden fees of any
sort.

You are advised to contact the Department's Officer responsible
for the shipping of your Check or ATM card with the following
information for shipping of your payment Check or ATM card.

Department's Officer: Mr Kenneth Stringfellow
Email- departmentunuion2@gmail.com
Whatsapp Phone number... +1-718-961-3326

And provide her with the following information:
Your full Name.
Your Address:.
Occupation:.
Home/Cell Phone:.
Age..

The Department's Officer Mr Kenneth Stringfellow will provide you with
instructions on how you are to make payment of the 138.00 only for
the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more
information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what.
Once again note that the actual Courier Retail Price: 588usd Your Price
(Because of our contract signed): is now 138 usd

Below is the information where to send the 138.00 usd to them through
Money Gram, Western union or we give you our bitcoin account.

Name of the receiver ... Zipporah Wairimu Ndagwatha
Country ............... KENYA
City ............... Nairobi
Address......456 UG Nairobi ST
Test Question ........... Who is Son?
Test Answer .................. Jesus
Amount .................. 138.00 usd Only
Sender Name............
Mtcn.................

Thanks,
E-Mail departmentunuion2@gmail.com
Mr Kenneth Stringfellow

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

17189613326 +17189613326 0017189613326 01117189613326 001117189613326
01017189613326 1 (718) 961-3326 1-718-961-3326 1 718 961 3326 1-718-961-3326
1 718-961-3326 +1 (718) 961-3326 +1-718-961-3326 +1 718 961 3326 + 1-718-961-3326
+1 718-961-3326 001 (718) 961-3326 001-718-961-3326 001 718 961 3326 00 1-718-961-3326
001 718-961-3326 0111 (718) 961-3326 0111-718-961-3326 0111 718 961 3326 011 1-718-961-3326
0111 718-961-3326 00111 (718) 961-3326 00111-718-961-3326 00111 718 961 3326 0011 1-718-961-3326
00111 718-961-3326 0101 (718) 961-3326 0101-718-961-3326 0101 718 961 3326 010 1-718-961-3326
0101 718-961-3326 (718) 961-3326 718-961-3326