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Info on the number +17274160022

Telephone Number +17274160022 is a NANP Number and is in Area Code 727, Exchange Code 416 in Florida (FL), USA.

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: Florida (FL) (727)
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 August 2022 - Advance Fee Fraud Scam

On 5th August 2022, telephone number +17274160022 was reported as being used by scammers to pretend to be Alex H Ferguson using email address mcminnonm@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.
Dear Unpaid Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of IMF, and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central BANK, and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the
system.The bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
they didn't deduct the said charges from your principal sum, I was
given the flimsy excuse that you never authorized them to do so. When
I put the question across to them if they ever advised you that such
charges could be deducted from your principal fund,the answer I got
was no. Now, if you do not tell this beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is swear to an affidavit at the federal
high court of IMF, authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after deduction
to your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You can reach me on my phone or email for directive on how you can get
the deduction done as soon as possible and get your payment also.

Regards,
Mr. Alex H Ferguson
Chief Auditor
IMF/Fed.Govt.
USA call WhatsApp: 1 -727 416 0022

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

17274160022 +17274160022 0017274160022 01117274160022 001117274160022
01017274160022 1 (727) 416-0022 1-727-416-0022 1 727 416 0022 1-727-416-0022
1 727-416-0022 +1 (727) 416-0022 +1-727-416-0022 +1 727 416 0022 + 1-727-416-0022
+1 727-416-0022 001 (727) 416-0022 001-727-416-0022 001 727 416 0022 00 1-727-416-0022
001 727-416-0022 0111 (727) 416-0022 0111-727-416-0022 0111 727 416 0022 011 1-727-416-0022
0111 727-416-0022 00111 (727) 416-0022 00111-727-416-0022 00111 727 416 0022 0011 1-727-416-0022
00111 727-416-0022 0101 (727) 416-0022 0101-727-416-0022 0101 727 416 0022 010 1-727-416-0022
0101 727-416-0022 (727) 416-0022 727-416-0022

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This page was last updated on 05 Aug 2022.