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Info on the number +18034559411

Telephone Number +18034559411 is a NANP Number and is in Area Code 803, Exchange Code 455 in South Carolina (SC), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Beech Island, Aiken County. The number was originally operated by the provider Level 3 Communications, LLC - SC.

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: South Carolina (SC) (803)
Exchange Name : Beech Island, Aiken County (455)
Type: Wireless
Original Provider: Level 3 Communications, LLC - SC
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:

9th December 2018 - Advance Fee Fraud Scam

On 9th December 2018, telephone number +18034559411 was reported as being used by scammers to pretend to be Janet DiFiore using email address www.nyusanewyorksupremecourt@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.
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA

Your overdue payment sum of $10.800,000,00USD usd has been released today from here in NEW YORK SURROGATE COURT, USA, STATE SUPREME COURT and we are hereby to let you know that your fund will be deliver to you once you get back to me with your full information so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$155.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$155. The USD$155.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Regards,
Mrs.Janet DiFiore
Phone no: ( 803-455-9411 ) text only.
The Chief Judges New York
Address: 400 Carleton Ave, Central Islip, NY 11722, USA

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

18034559411 +18034559411 0018034559411 01118034559411 001118034559411
01018034559411 1 (803) 455-9411 1-803-455-9411 1 803 455 9411 1-803-455-9411
1 803-455-9411 +1 (803) 455-9411 +1-803-455-9411 +1 803 455 9411 + 1-803-455-9411
+1 803-455-9411 001 (803) 455-9411 001-803-455-9411 001 803 455 9411 00 1-803-455-9411
001 803-455-9411 0111 (803) 455-9411 0111-803-455-9411 0111 803 455 9411 011 1-803-455-9411
0111 803-455-9411 00111 (803) 455-9411 00111-803-455-9411 00111 803 455 9411 0011 1-803-455-9411
00111 803-455-9411 0101 (803) 455-9411 0101-803-455-9411 0101 803 455 9411 010 1-803-455-9411
0101 803-455-9411 (803) 455-9411 803-455-9411

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This page was last updated on 09 Dec 2018.