Info on the number +18583459709
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)
Original Provider: Bandwidth.com CLEC, LLC - CA
Validity: The number is the correct length for a North American number.
Share this page
This number is recorded in our database for the following scams:
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 email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
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
Address: 1723 Palmdale Bulv
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:
9. Working Id/ intil Passport:
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
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
|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|
This page has been viewed 2 times since 10th January 2018.
This page was last updated on 10 Jan 2018.