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Info on the number +17865303651

Telephone Number +17865303651 is a NANP Number and is in Area Code 786, Exchange Code 530 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Miami, Miami-Dade County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - FL.

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: Florida (FL) (786)
Exchange Name : Miami, Miami-Dade County (530)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - FL
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:

12th February 2018 - Advance Fee Fraud Scam

On 12th February 2018, telephone number +17865303651 was reported as being used by scammers to pretend to be Leon Harris using email address westernunion803@yahoo.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.
UBA WESTERN-UNION TRANSFER
HEAD OFFICE
Heritage Towers, Ambassadorial Enslave,
Near Cedi House
Off Liberia Road,
Ridge-Accra .

Attn: Beneficiary,

I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in Benin refused to give you any proof of your release funds.

I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your references of $40,000.00USD per day and this transfer will commence only (12) working days apart of Sundays, please be aware that the total of $8.5 MILLION (US) Dollar of your funds will be transferred to you via Bank to Bank transfer and the left balance funds will be given to you via an ATM-Card which will be registered and delivered to you in (10) working days.

I have arranged $40,000.00USD which will be remitted to you today via western-union transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $4,000.00USD and here are (10) References control number of your western-union transfer.

This is the information’s of your prearrange transfer

Money Transfer Reference#: 6439-???? 38
Sender's Name:Mr.Leon Harris
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6109-48????
Sender's Name:Mr.Leon Harris
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2243-???? 12
Sender's Name:Mr.Leon Harris
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 7654-???? -32
Sender's Name: Mr.Leon Harris
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5423-???? 31
Sender's Name: Mr.Leon Harris
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 3312-22????
Sender's Name:Mr.Leon Harris
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 9876-???? 66
Sender's Name:Mr.Leon Harris
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5546-???? -90
Sender's Name:Mr.Leon Harris
Amount: US$4 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2212-???? 36
Sender's Name:Mr.Leon Harris
Amount: US$4, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6654-???? -76
Sender's Name:Mr.Leon Harris
Amount: US$4 , 000.00
Question: Color?
Answer: Red

But you are advised to know that this payment/prearrange reference number given to you are not registered or active also obtain ICC CERTIFICATE for collection in any of your western-union branch office, I have told you that as soon as you send the $254.USD to the information below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $254.USD

SO TEXT ME WITH THIS NUMBER............(786) 530-3651)

I wait to hear from you as soon as possible.

Regards,
Mr.Leon Harris

Western-Union Transfer Dept.
District Manager

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

17865303651 +17865303651 0017865303651 01117865303651 001117865303651
01017865303651 1 (786) 530-3651 1-786-530-3651 1 786 530 3651 1-786-530-3651
1 786-530-3651 +1 (786) 530-3651 +1-786-530-3651 +1 786 530 3651 + 1-786-530-3651
+1 786-530-3651 001 (786) 530-3651 001-786-530-3651 001 786 530 3651 00 1-786-530-3651
001 786-530-3651 0111 (786) 530-3651 0111-786-530-3651 0111 786 530 3651 011 1-786-530-3651
0111 786-530-3651 00111 (786) 530-3651 00111-786-530-3651 00111 786 530 3651 0011 1-786-530-3651
00111 786-530-3651 0101 (786) 530-3651 0101-786-530-3651 0101 786 530 3651 010 1-786-530-3651
0101 786-530-3651 (786) 530-3651 786-530-3651

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This page was last updated on 12 Feb 2018.