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Info on the number +17405789716

Telephone Number +17405789716 is a NANP Number and is in Area Code 740, Exchange Code 578 in Ohio (OH), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Gallipolis, Gallia County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - OH.

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: Ohio (OH) (740)
Exchange Name : Gallipolis, Gallia County (578)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - OH
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:

3rd June 2019 - Loan Scam

On 3rd June 2019, telephone number +17405789716 was reported as being used by scammers to pretend to be Arnold Hudson working for Fund Alliance Finance Ltd using email address arnoldhudsonfinance@gmail.com as part of a Loan Scam.



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

16th August 2018 - Loan Scam

On 16th August 2018, telephone number +17405789716 was reported as being used by scammers to pretend to be Arnold Hudson working for Arnold Finance Company using email address arnoldfinanceltd@financier.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
From Arnold Finance Company,

We are currently offering a non-secured loan with no collateral required for 2% interest rate for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all round range of investment that need funding. We have provided over $1 Billion in business loans to over 17,000 business owners just like you.

TERMS:
2 % INTEREST RATE
10 YEARS DURATION
$50,000.00 (Fifty Thousand USD ) to $500Million USD / EUR REQUIREMENT:

We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $50,000.00 to a maximum of $500 million.

Please let me know if you are interested in our services so as to provide you with more information.

PLEASE DO NOT REPLY IF YOU ARE NOT INTERESTED.

Yours Service.

Mr.Arnold Hudson
Arnold Finance Company
Tel:(740)-578-9716
Email: arnoldfinanceltd@financier.com

Further details of this report can be found on our forum

28th July 2018 - Loan Scam

On 28th July 2018, telephone number +17405789716 was reported as being used by scammers to pretend to be Paulley Hudson working for Hudson Finance Company using email address paulhudsonbank@gmail.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
From Hudson Finance Company,

We are currently offering a non-secured loan with no collateral required for 2% interest rate for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all round range of investment that need funding. We have provided over $1 Billion in business loans to over 17,000 business owners just like you.

TERMS:

2 % INTEREST RATE
10 YEARS DURATION
$100,000.00 to 500Million USD / EUR REQUIREMENT:

We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $100,000.00 to a maximum of $500 million.

Contact me through my direct email : paulhudsonbank@gmail.com if you are interested in our services so as to provide you with more information.

PLEASE DO NOT REPLY IF YOU ARE NOT INTERESTED.

Yours Service.

Mr.Paulley Hudson

Hudson Finance Company
Tel:(740)-578-9716

Further details of this report can be found on our forum

25th July 2018 - Loan Scam

On 25th July 2018, telephone number +17405789716 was reported as being used by scammers to pretend to be Arnold Robert using email address arnoldrobertunit224@gmail.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
From Arnold Finance Company,
We are currently offering a non-secured loan with no collateral required for 2% interest rate per year for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all round range of investment that need funding. We have provided over $1 Billion in business loans to over 17,000 business owners just like you.
TERMS:
2 % INTEREST RATE YEARLY
10 YEARS DURATION
10,000.00 (Ten Thousand USD ) -500Million USD / EUR REQUIREMENT:

We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $10,000 to a maximum of $500 million.
Please let me know if you are interested in our services so as to provide you with more information.
PLEASE DO NOT REPLY IF YOU ARE NOT INTERESTED.

Yours Service.
Mr.Arnold Robert
Arnold Finance Company
Tel:(740)-578-9716

Further details of this report can be found on our forum

20th July 2018 - Loan Scam

On 20th July 2018, telephone number +17405789716 was reported as being used by scammers to pretend to be Arnold Robert working for Arnold Finance Company using email address arnoldrobertunit24@gmail.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
From Arnold Finance Company,

We are currently offering a non-secured loan with no collateral required for 2% interest rate per year for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding. We focus on start-ups, early stage, Project funding, business funding, credit line and all round range of investment that need funding. We have provided over $1 Billion in business loans to over 17,000 business owners just like you.

TERMS:

2 % INTEREST RATE YEARLY
10 YEARS DURATION
10,000.00 (Ten Thousand USD ) -500Million USD / EUR REQUIREMENT:

We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $10,000 to a maximum of $500 million.

Contact me through my direct email : arnoldrobertunit24@gmail.com if you are interested in our services so as to provide you with more information.

PLEASE DO NOT REPLY IF YOU ARE NOT INTERESTED.

Yours Service.

Mr.Arnold Robert
Arnold Finance Company
Tel:(740)-578-9716

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

8th June 2018 - Advance Fee Fraud Scam

On 8th June 2018, telephone number +17405789716 was reported as being used by scammers to pretend to be Keith L. Bennett using email address keithbennettex11@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.
Federal Bureau of Investigation
Field Intelligence 425 W Nationwide Blvd,
Columbus, OH 43215, USA

Dear Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizens.I am Special Agent Keith L. Bennett, from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs)

During a recent routine check at John Glenn Columbus International Airport Storage/vault security house on Withheld consignments, we discovered a consignment with your name. According to the legal documents attached to the box it contained US$5.5Million from United Nations overdue compensation payment. The box was heading to your address but was abandoned by the diplomatic Agent.

As the Regional Deputy Director Field Intelligence Groups (FIGs),I have tried to contact the diplomatic Agent but all to no avail, so I decided to contact you been the rightful recipient of the consignment because if the box are not collected as soon as possible, it may be terminated for delivery. For this reason, your immediate attention is needed at John Glenn Columbus International Airpor Storage/Vault Security House in other for you to pick up your consignment or I can send it to your current address.

If you can not come here to pick up your consignment you are advised to immediately send the below details for an arrangement to be made on how to deliver your consignment to you through a reliable delivery service.

Reconfirm the below details immediately to avoid any mistake.

Full Name:
Home Address:
Mobile Telephone No.:

Please take note that this consignment is supposed to have been returned to the United Nations Treasury Department as unclaimed delivery due to delay by you in concluding the clearance processes. Without delay, you are advised to respond to this mail by emailing me the above requested details to avoid wrong delivery.

Finally, be aware that once the above requested details is received, as the Regional Deputy Director Field Intelligence Groups, I must make sure that the delivery of your consignment take effect within 6-8 hours.

Thanks

Agent Keith L. Bennett,
Federal Bureau of Investigation (FBI)
Call/Text (740)-578-9716

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

17405789716 +17405789716 0017405789716 01117405789716 001117405789716
01017405789716 1 (740) 578-9716 1-740-578-9716 1 740 578 9716 1-740-578-9716
1 740-578-9716 +1 (740) 578-9716 +1-740-578-9716 +1 740 578 9716 + 1-740-578-9716
+1 740-578-9716 001 (740) 578-9716 001-740-578-9716 001 740 578 9716 00 1-740-578-9716
001 740-578-9716 0111 (740) 578-9716 0111-740-578-9716 0111 740 578 9716 011 1-740-578-9716
0111 740-578-9716 00111 (740) 578-9716 00111-740-578-9716 00111 740 578 9716 0011 1-740-578-9716
00111 740-578-9716 0101 (740) 578-9716 0101-740-578-9716 0101 740 578 9716 010 1-740-578-9716
0101 740-578-9716 (740) 578-9716 740-578-9716