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Info on the number +17865925029

Telephone Number +17865925029 is a NANP Number and is in Area Code 786, Exchange Code 592 in Florida (FL), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Perrine, 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 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: Florida (FL) (786)
Exchange Name : Perrine, Miami-Dade County (592)
Type: Wireless
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:

4th December 2018 - Advance Fee Fraud Scam

On 4th December 2018, telephone number +17865925029 was reported as being used by scammers to pretend to be Camela Bond working for Citibank using email address pandaisyfasdd@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,
Citibank is a known banking key player in the financial industries,Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services and wealth management.
It is upon this backdrop that we are confirming that your name has been shortlisted to benefit from an INTEREST PAYMENT FUND from the approved fund held for and on behalf of Central bank of Nigeria for the past six years. Your name came up as one of the beneficiary who was supposed to receive your payment from the Central Bank of Nigeria for the past six years but a stop order was issued then by the Administration and federal Government of Nigeria asking our bank to stop all payment until further notice.
Currently, we have conducted re-transfer of the fund deposited with us for that payment to the government of Nigerian as the court ordered that the fund was not approved for payment.
The accrued interest on the payment sum is now approved to be paid to all beneficiaries as the financial year is about to end.
Therefore a cheque with sum of four million,six hundred and fifty thousand dollars has been issued in your name and release to the approved delivery body to handle the dispatch of this cheque to you.
You are required to contact : Agent Chris Widlan via his email:agent.chriswidlan@deliveryman.com or Phone number:+17086954834 for your cheque. congratulations.

Yours in service
Miss. Camela Bond
Int'l Remittance Unit
CITIBANK
786 592 5029

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

17865925029 +17865925029 0017865925029 01117865925029 001117865925029
01017865925029 1 (786) 592-5029 1-786-592-5029 1 786 592 5029 1-786-592-5029
1 786-592-5029 +1 (786) 592-5029 +1-786-592-5029 +1 786 592 5029 + 1-786-592-5029
+1 786-592-5029 001 (786) 592-5029 001-786-592-5029 001 786 592 5029 00 1-786-592-5029
001 786-592-5029 0111 (786) 592-5029 0111-786-592-5029 0111 786 592 5029 011 1-786-592-5029
0111 786-592-5029 00111 (786) 592-5029 00111-786-592-5029 00111 786 592 5029 0011 1-786-592-5029
00111 786-592-5029 0101 (786) 592-5029 0101-786-592-5029 0101 786 592 5029 010 1-786-592-5029
0101 786-592-5029 (786) 592-5029 786-592-5029

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This page was last updated on 04 Dec 2018.