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Info on the number +17743318613

Telephone Number +17743318613 is a NANP Number and is in Area Code 774, Exchange Code 331 in Massachusetts (MA), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Attleboro, Bristol County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MA.

Number portability may mean that this number is no longer used as a Wireless 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: Massachusetts (MA) (774)
Exchange Name : Attleboro, Bristol County (331)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - MA
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:

30th June 2019 - Advance Fee Fraud Scam

On 30th June 2019, telephone number +17743318613 was reported as being used by scammers to pretend to be Peter Perry using email address jp3811759@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.
URGENT ATTENTION:

MY NAME IS MS. CHRISTINE LAGARDE AND I WORK WITH THE INTERNATIONAL
MONETARY FUND (IMF), I AM WRITING YOU TO LET YOU KNOW THAT FINALLY
YOUR ATM CARD WORTH $6,000,000.00 USD HAS BEEN DELIVERED THROUGH FEDEX
TO MR. PETER PERRY FOR ACTIVATION, WHO WORKS WITH THE IMF WHERE IT IS
GOING TO BE ACTIVATED BEFORE FINAL DELIVERY TO YOUR HOME ADDRESS.

YOU CAN USE THE TRACKING NUMBER WITH THE TRACKING SITE BELOW TO TRACK
THE ATM CARD TO BE SURE IT HAS BEEN DELIVERED TO MR. PETER PERRY FOR
ACTIVATION.

DELIVERY COMPANY: FEDEX COURIER COMPANY
TRACKING NUMBER: 774909134450
TRACKING SITE: WWW.FEDEX.COM

YOU ARE SIMPLY ADVICE TO CONTACT OUR CLAIM AGENT MR. PETER PERRY
(JP3811759@GMAIL.COM) YOU CAN TEXT HIM ON THIS PHONE NUMBER OR ADD HIM
ON WHATSAPP BUSINESS (+1- 774 331 8613)

CONTACT HIM WITH YOUR DATA AS STATED BELOW:

1. YOUR FULL NAME.........................
2. YOUR FULL ADDRESS WHERE YOU WANT THE COURIER COMPANY TO SEND YOUR FUNDS.
3. YOUR AGE...................................
4. OCCUPATION.................................
5. CELL/TELEPHONE NUMBERS...............
6. COUNTRY......................................

NOTE: THE ONLY FEE YOU ARE TO SEND FOR THE ACTIVATION OF YOUR ATM CARD
IS JUST LIKE ANY AMOUNT YOU HAVE. SO MAKE SURE YOU DON'T SEND HIM MORE
THAN $100.00 USD ITUNES CARD BECAUSE YOUR ATM CARD IS WITH HIM SINCE
10/04/2019 AT 10:10 AND YOU HAVE TO TRACK IT WITH THE TRACKING DETAILS
GIVEN TO YOU ABOVE FOR CONFIRMATION.

USE THIS MY PERSONAL PHONE NUMBER TEXT ME SMS ONCE YOU CONTACTING MR.
PETER PERRY: +1 440 420 4702:

BEST REGARDS,
MS. CHRISTINE LAGARDE
INTERNATIONAL MONETARY FUND (IMF)

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

24th March 2019 - Advance Fee Fraud Scam

On 24th March 2019, telephone number +17743318613 was reported as being used by scammers to pretend to be Arnulfo Valadez working for Fedex Courier Company using email address arnulfovaladez8@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.
Attention beneficiary!

We write to inform you about your lottery inheritance award winning
check of $9.8 million USD which was issued out from the bank last
week, although the check has been cashed & converted to ATM Visa card,
reason, the check was cashed & loaded into a card is because the check
may get expired before it gets to your possession, therefore we have
registered the ATM card with FedEx courier company here. So you are
advise contact them via their info below, please ensure you send them
your current address where to deliver the ATM card.

FedEx Manager: Arnulfo Valadez
Email: arnulfovaladez8@gmail.com
Only Text Massage: +1 774-331-8613

Endeavor to indicate the ATM parcel Registration Number to them which
is (ATM-067CZ ) when contacting them.

Sincerely yours,

Caroline Sharapova Esq OON,
Secretary to IMF Unites States

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

23rd January 2019 - Advance Fee Fraud Scam

On 23rd January 2019, telephone number +17743318613 was reported as being used by scammers to pretend to be Barry J. Holton using email address bank.code888@usa.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.
Office United Nations Headquarters New York
405 East 42nd Street, New York, NY, 10017, USA.

Kind Attention:

First I must apologize for contacting you if you think my help is not
needed. I am writing this mail to you with tears and sorrow from my
heart.

My problem is that I hate to see people being cheated for no reason. I
am a junior staff at the UN liaison office here in New York - USA and
while going through some of the files in my office, I discovered that
some foreigners are being used and dumped by some of our Senior
Directors, Banks Executives and the Government officials.

Please be informed that a payment of ($20.5 Million USD) only was
approved to be paid to you but this money has not yet been paid out to
your account. I have found out that these top officials are using your
money to trade at the International Market buying stocks and making
interest while delaying your payment.

These officials use delay tactics to hold on to your payment while
they make money. They will tell you that your transfer or check will
be delivered today and when that time comes, they will come up with
another excuse why your payment was stopped or cancelled.

Just last week they presented a woman by name Mrs. Julie Mayo who came
to our office with a letter which she claimed you gave her to claim
this money on your behalf. She said that you are dead, that you gave
her the letter authorizing her to claim the money when you became so
sick. Here is the account she forwarded where they want the money
transferred and we want to know if you are aware of this account.

ACC NAME: JULIE P. MAYO
CITY: MIAMI FLORIDA - USA
BANK NAME: BANK OF AMERICA MIAMI
ABA: 063100277
SWIFT: BOFAUS3M

This payment is either as a result of lottery, inheritance or some
Holocust claim which is due to you. In my further search I found out
that some of the Beneficiaries are not even aware of this payment.
They don't even know that such payments exist for them. I am
contacting you secretly believing that you will keep this as top
secret. I want to work with you to move these funds to your account
within 24 hours if only you can accept to work with me.

Believe me, if you work with these bank executives, the UN office and
the Government officials, all they will keep doing will be to delay
the transfer while they make more profit with your payment. I have
worked out modalities on how this transfer will be effected to your
account immediately for you to start enjoying your benefits.

Please one thing I must ask of you is to keep this secret until we get
the transfer made to your account. If you will not be able to handle
the secret part of this, please let me know and I will never contact
you again because what I want is to see that justice is done and your
money is released to you.

This payment is in your name and belongs to you so you should have it.
I am 100% sure that this can be released to your account within 24
hours if you work diligently with me today. I need immediately your
response confirming that you are alive and did not send this woman
Mrs. Julie P. Mayo to claim this money on your behalf.

If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call me or get back to me with the sum of
$225.00 dollars to secured the Ownership-Clearance Certificate from
Michigan because that is the only office that will issue you the
original Award Ownership Certificate of this funds, this is because
the fund originated from Ann Drive Bath Michigan U.S.A. You can use
iTunes Card

Send the Money by WESTERN UNION or MONEY GRAM or buy iTunes Card

Receiver's Name:..... Barry Joseph Holton
Country:....United States of America
Location:... Ann Drive Bath Michigan
Amount To Send ...... $225.00 dollars
MTCN or Reference.............??????

I need your complete name, current address and your contact telephone
number to enable me start up the process immediately to avoid any
delay in getting this payment within 24 hours.

Once again, I ask that you keep this very secret and confidential
until transfer is confirmed in your account.

Yours faithfully,

Mr. Barry J. Holton
UN Diplomatic New York
United States of America .USA.
Send me SMS text message or Call (774) 331-8613

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

17743318613 +17743318613 0017743318613 01117743318613 001117743318613
01017743318613 1 (774) 331-8613 1-774-331-8613 1 774 331 8613 1-774-331-8613
1 774-331-8613 +1 (774) 331-8613 +1-774-331-8613 +1 774 331 8613 + 1-774-331-8613
+1 774-331-8613 001 (774) 331-8613 001-774-331-8613 001 774 331 8613 00 1-774-331-8613
001 774-331-8613 0111 (774) 331-8613 0111-774-331-8613 0111 774 331 8613 011 1-774-331-8613
0111 774-331-8613 00111 (774) 331-8613 00111-774-331-8613 00111 774 331 8613 0011 1-774-331-8613
00111 774-331-8613 0101 (774) 331-8613 0101-774-331-8613 0101 774 331 8613 010 1-774-331-8613
0101 774-331-8613 (774) 331-8613 774-331-8613