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Info on the number +17348685514

Telephone Number +17348685514 is a NANP Number and is in Area Code 734, Exchange Code 868 in Michigan (MI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Ida, Monroe County. The number was originally operated by the provider Level 3 Communications, LLC - MI.

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: Michigan (MI) (734)
Exchange Name : Ida, Monroe County (868)
Type: Landline
Original Provider: Level 3 Communications, LLC - MI
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:

29th November 2018 - Advance Fee Fraud Scam

On 29th November 2018, telephone number +17348685514 was reported as being used by scammers to pretend to be Andrew John using email address dhldelivercompny712@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.
Good Morning Honorable Beneficiary Your Parcel Delivery,Call or text at (+1734-868-5514

This is agent Andrew John, and I'm here by inform you my successful arrival at New Jersey International Airport USA with your ATM Card worth's sum of $10.5 million contact now and with your delivery information where you want me to deliver your ATM Card to you and for more information the authority here demand for your parcel Africa new development gate pass document.

YOUR FIRST NAME=======
SECOND NAME===========
CITY AIRPORT==========
HOME ADDRESS==========
OCCUPATION============
COPY OF ID============


THANK AND URGENT REPLY IS NEEDED NOW.
Agent Andrew John Call or text at (+1734-868-5514
DHL DELIVERY DIPLOMAT BENIN REPUBLIC.
E=mail: dhldelivercompny712@gmail.com

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

4th October 2018 - Advance Fee Fraud Scam

On 4th October 2018, telephone number +17348685514 was reported as being used by scammers to pretend to be Robert E. Marling Jr using email address woodforestnationalbank131@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 Customer ,

We give you only 4 working days to receive your fund from our Bank or
no more: The WoodForest National Bank Ohio controlling department
controlling of the security transfer CODE which is(WF/200/105/09), the
Authentication section codec of this bank concludes the verification of
your file. After going through all the documents of claim received by
this department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.

The WoodForest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and the
rights and liabilities of using of electronic and Swift fund transfer
systems are defined by the Electronic Fund Transfer Act.

The regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 2 hours.Considering the volume
of your payment, it is right for us to seek for the approval of some
money regulatory Boards here in United States before we can carry out
the Transfer of an amount of such magnitude to anybody,

otherwise any such transfer will be stopped by the Authorities of
WoodForest National Bank, and the International Monetary Fund (IMF),
since your Transfer is Electronic Transfer or Swift Wire transfer is
almost activated with our bank and the only thing holding the final
activation of your Account are some certain Approval Documents from the
concerned Authorities here in United States, and for that reason, you
are required to pay the Sum of $87 as this money will be used by our
Bank Attorney to Obtain all the necessary documents that will enable
the final activation of your Funds.

WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank' s full responsibility till final transfer of
your payment is made to your bank account. We awaits your urgent
response to obtain the remaining documents through our bank Attorney,
kindly send the funds directly to our attorney in Benin Republi where
the document will be obtained from with information below through
western union money transfer or money gram money transfer:

Receiver ' s Name: Ember Dan
State: Republic city Cotonou
Text Question: In God
Text Answer: We Trust
Amount :$87
After sent the money kindly fill the below details for pick up"
Mtcn Number. . . .
Sender ' s name. . . .
Sender ' s address. . .

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($87 ) or Swift transfer ($87 ) [BANK B], under section 47-
4A302 of US law Wood Forest National Bank, a depository institution
which wire transfers funds may not deduct any fees for handling the
wire transfer from the amount of money which is to be transferred to
your provided Bank Account The fastest Wire Transfer is Electronic
Transfer which only takes just 2 hours to reflect in Account, and Swift
Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible. This law is stated
according to section 35 and 36 of the banking sector interaction realm
of our constitution and the outside world. Based on article of
association and memorandum of association, the Chase controlling agency
of United States and your happiness suits our stand and we will make
sure that your fund is fully endorsed to your bank account as soon as
you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT
IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account
details for Electronic Transfer to avoid mistake or should in case you
created a new account)
Your Country......
Bank Name and Address
Account Number:
Account Name:
Routing Number:

We give you only 4 working days to receive your fund from our bank or
no more. So contact us with the payment now. Thank you for giving us
the opportunity to serve your banking needs.

Yours sincerely,
Email: woodforestnationalbank131@gmail.com

Mr. Robert E. Marling Jr.
Call me or text message telephone number: +1734-868-5514
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood-forest National Bank
And Director of Wood-forest National Bank

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

17348685514 +17348685514 0017348685514 01117348685514 001117348685514
01017348685514 1 (734) 868-5514 1-734-868-5514 1 734 868 5514 1-734-868-5514
1 734-868-5514 +1 (734) 868-5514 +1-734-868-5514 +1 734 868 5514 + 1-734-868-5514
+1 734-868-5514 001 (734) 868-5514 001-734-868-5514 001 734 868 5514 00 1-734-868-5514
001 734-868-5514 0111 (734) 868-5514 0111-734-868-5514 0111 734 868 5514 011 1-734-868-5514
0111 734-868-5514 00111 (734) 868-5514 00111-734-868-5514 00111 734 868 5514 0011 1-734-868-5514
00111 734-868-5514 0101 (734) 868-5514 0101-734-868-5514 0101 734 868 5514 010 1-734-868-5514
0101 734-868-5514 (734) 868-5514 734-868-5514

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This page was last updated on 29 Nov 2018.