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Info on the number +18583459709

Telephone Number +18583459709 is a NANP Number and is in Area Code 858, Exchange Code 345 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Del Mar, San Diego County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CA.

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: California (CA) (858)
Exchange Name : Del Mar, San Diego County (345)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CA
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:

11th February 2018 - Advance Fee Fraud Scam

On 11th February 2018, telephone number +18583459709 was reported as being used by scammers to pretend to be Janet Louise Yellen using email address mrsjanetyellenoffice@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 Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of London,
Central Bank of Nigeria and Bank of America was compiled and submitted to my
desk this morning for review. The total sum owed to you by the 3 banks
mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million
Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non
deductible) here in the Federal Reserve Bank on your name, while waiting for
accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have
fulfilled all the necessary obligations that will enable the release of your
payment to you, but yet your payment was not released to you due to one
flimsy excuses or the other from the Bank officials in charge of your
payment,because they had the intention of diverting your funds to their
private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank
detected their evil plans and therefore call for the submission of your
payment file to us so we can personally handle the payment assignment to
ensure
that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in
the Reserve Bank of America, thus, your funds has been made ready for transfer
in our sophisticated macro transfer system, what we need from you now is to
provide to us the bank account of your choice which you want us to transfer
your funds so we can expedite action for the accreditation of your funds into
your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could
load and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$3000 or write a draft check which can be deposited in
any bank and send to you.

In anticipating for your urgent cooperation

YOURS SINCERELY,
phone number+1(858) 345-9709

Mrs JANET LOUISE YELLEN
INCUMBENT CHAIRPERSON

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

10th January 2018 - Advance Fee Fraud Scam

On 10th January 2018, telephone number +18583459709 was reported as being used by scammers to pretend to be Dr. Janet L Yellen using email address federalreservebank94@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.
From the desk of Dr.Janet L Yellen
Of Federal Reserve Bank ,33 Liberty St
New York, NY 10045-0001
text or call +1(858) 345-9709


We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information's below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information's for verification purpose so that your fund valued ($15.500, 000.00 usd) will be remitted in to your nominated bank account.

Note: If you also wish to receive your funds in form of a Visa Card, we could load your total funds into a VIP Visa Card and ship it to your address which will permit you a daily withdrawal limit of US$10,500.

Below are the information needed for now with regards to either transfer or delivery.Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.

Dr.Janet L Yellen
text or call +1(858) 345-9709

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

18583459709 +18583459709 0018583459709 01118583459709 001118583459709
01018583459709 1 (858) 345-9709 1-858-345-9709 1 858 345 9709 1-858-345-9709
1 858-345-9709 +1 (858) 345-9709 +1-858-345-9709 +1 858 345 9709 + 1-858-345-9709
+1 858-345-9709 001 (858) 345-9709 001-858-345-9709 001 858 345 9709 00 1-858-345-9709
001 858-345-9709 0111 (858) 345-9709 0111-858-345-9709 0111 858 345 9709 011 1-858-345-9709
0111 858-345-9709 00111 (858) 345-9709 00111-858-345-9709 00111 858 345 9709 0011 1-858-345-9709
00111 858-345-9709 0101 (858) 345-9709 0101-858-345-9709 0101 858 345 9709 010 1-858-345-9709
0101 858-345-9709 (858) 345-9709 858-345-9709

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This page was last updated on 11 Feb 2018.