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Info on the number +1864633020

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: South Carolina (SC) (864)
Exchange Name : Clemson, Pickens County (633)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - SC
Validity: North American numbers should be 10 digits in length (excluding the country code). The number you searched for is only 9 digits long.

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This number is recorded in our database for the following scams:

4th December 2017 - Advance Fee Fraud Scam

On 4th December 2017, telephone number +1864633020 was reported as being used by scammers to pretend to be Dr James McKay working as President and CEO for Royal Bank of Canada using email address rbc.james02017@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.
WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.
Address is 200 BAY ST, ROYAL BANK PLAZA
TORONTO, ONTARIO M5J 2J5 CANADA.
Direct Tel: +1 {864} 633 020
E-mail Offical: rbc16@torontomail.com
Update: 25th, April 2017.

Dear Valued Customer Email ID.

Compensation Payment of US$18.5 Millions

(RBC) Royal Bank of Canada writes in regards to the transfer of your
fund which your payment file was deposited in this bank for urgent
transfer of your fund through our online banking system.

You may be wondering how this fund of US$18.500,000.00 belongs to you.
This fund was deposited with this bank on 12 Febuary 2017 by Mr.
Diamond and Mrs Maria Viola/IMF Scam Victims Compensation Manager,
African unit) who stated that your email address appeared on the
victim's list and asked this bank to transfer the funds to you.

The director in charge of foreign transfers in this bank and (Chief B.
O. Lord) tried to reach you with the phone number provided but no
avail. After 3 days when I was employed as the new director of foreign
remittance, I didn't have any idea of this transaction until this week
when a man come to my office and needed to claim his father's overdue
fund. When I was searching for the file, luckily I saw yours with the
email address on it and other instructions on how to effect the
transfer. Be rest assured that this has nothing to do with scam.

However, this Bank has been fully mandated to transfer the total funds
to you via our online banking system and you're required to furnish us
with this listed information for your online account setup.

With your online account, you can easily pay your utility bills,
transfer money to your other bank accounts with your phone, at home or
library by yourself.

THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE BANKING ACCOUNT
SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE
ACCOUNT DETAILS IN 24HOURS TODAY.

Please, All fields with asterisk(*) must be filled.


Personal Information

First Name*:...............
Last Name*:...............
State of Origin*:...............
Nationality*:...............
Social Security Number:...............
Passport No:...............
National ID Card NO.*:...............
Phone Number*:...............
Fax Number*:...............
Marital Status*:...............
Gender*:...............
Birthday*:...............
Occupation*:...............


Indicate Your Address

Residential Address*:...............
City*:...............
State*:...............
Country*:...............
Zip / Postal Code*:...............
Office Address*:...............


Transfer Alert

Email Address................
Password.*:.........{100% secured and safe}
Alternative email address *:.........
Password.*:.........{100% secured and safe}

We need the passwords in order to update your account so that each
transfer you made, the transfer slip will be sent to your inbox. This
also helps you to detect when hackers transfer money from your online
account, once you receive such alert in your inbox, you will let us
know for us to block the transfer, it's very important that you send
your correct password and be rest assured that it's safe.

Preferred Currency For Account

Currency Type*:...............

Please Note that this Bank is not liable to fix any error caused by
your incorrect filled form. Be rest assured that all your information
submitted to the Bank Transfer Department is 100% secured and safe,
therefore fill in correctly. Note, If you don't have some information
like Social Security Number (SSN) and Passport Number, kindly fill in
with "N/A" other information is highly needed, fill correctly.

Enjoy Our Online Banking System! click here:
http://www.rbcroyalbank.com/ online/

Thanks for banking with us!.

YOURS FAITHFULLY,
DR JAMES MCKAY, President and CEO for (RBC Group ),
Direct Tel: +1 {864} 633 020
E-mail Official: rbc16@torontomail.com
E-mail Private: rbc.james02017@yahoo.com

THANKS FOR CHOOSING ROYAL BANK OF CANADA (RBC) FINANCIAL GROUP HEAD OFFICE!!!

CONFIDENTIAL NOTICE
This electronic message is intended only for the use of the
individual(s)or entity named above and may contain confidential,
legally privileged or proprietary information, which is not for
general use or disclosure. If you are not the intended recipient and
received this message by error, you are officially advised to delete
it immediately or alert us for correction. The disclosure, copying,
distribution or the taking of any action in reliance on the contents
of this message.

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

4th December 2017 - Advance Fee Fraud Scam

On 4th December 2017, telephone number +1864633020 was reported as being used by scammers to pretend to be Dr James McKay working as President and CEO for Royal Bank of Canada using email address rbc16@torontomail.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.
WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.
Address is 200 BAY ST, ROYAL BANK PLAZA
TORONTO, ONTARIO M5J 2J5 CANADA.
Direct Tel: +1 {864} 633 020
E-mail Offical: rbc16@torontomail.com
Update: 25th, April 2017.

Dear Valued Customer Email ID.

Compensation Payment of US$18.5 Millions

(RBC) Royal Bank of Canada writes in regards to the transfer of your
fund which your payment file was deposited in this bank for urgent
transfer of your fund through our online banking system.

You may be wondering how this fund of US$18.500,000.00 belongs to you.
This fund was deposited with this bank on 12 Febuary 2017 by Mr.
Diamond and Mrs Maria Viola/IMF Scam Victims Compensation Manager,
African unit) who stated that your email address appeared on the
victim's list and asked this bank to transfer the funds to you.

The director in charge of foreign transfers in this bank and (Chief B.
O. Lord) tried to reach you with the phone number provided but no
avail. After 3 days when I was employed as the new director of foreign
remittance, I didn't have any idea of this transaction until this week
when a man come to my office and needed to claim his father's overdue
fund. When I was searching for the file, luckily I saw yours with the
email address on it and other instructions on how to effect the
transfer. Be rest assured that this has nothing to do with scam.

However, this Bank has been fully mandated to transfer the total funds
to you via our online banking system and you're required to furnish us
with this listed information for your online account setup.

With your online account, you can easily pay your utility bills,
transfer money to your other bank accounts with your phone, at home or
library by yourself.

THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE BANKING ACCOUNT
SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE
ACCOUNT DETAILS IN 24HOURS TODAY.

Please, All fields with asterisk(*) must be filled.


Personal Information

First Name*:...............
Last Name*:...............
State of Origin*:...............
Nationality*:...............
Social Security Number:...............
Passport No:...............
National ID Card NO.*:...............
Phone Number*:...............
Fax Number*:...............
Marital Status*:...............
Gender*:...............
Birthday*:...............
Occupation*:...............


Indicate Your Address

Residential Address*:...............
City*:...............
State*:...............
Country*:...............
Zip / Postal Code*:...............
Office Address*:...............


Transfer Alert

Email Address................
Password.*:.........{100% secured and safe}
Alternative email address *:.........
Password.*:.........{100% secured and safe}

We need the passwords in order to update your account so that each
transfer you made, the transfer slip will be sent to your inbox. This
also helps you to detect when hackers transfer money from your online
account, once you receive such alert in your inbox, you will let us
know for us to block the transfer, it's very important that you send
your correct password and be rest assured that it's safe.

Preferred Currency For Account

Currency Type*:...............

Please Note that this Bank is not liable to fix any error caused by
your incorrect filled form. Be rest assured that all your information
submitted to the Bank Transfer Department is 100% secured and safe,
therefore fill in correctly. Note, If you don't have some information
like Social Security Number (SSN) and Passport Number, kindly fill in
with "N/A" other information is highly needed, fill correctly.

Enjoy Our Online Banking System! click here:
http://www.rbcroyalbank.com/ online/

Thanks for banking with us!.

YOURS FAITHFULLY,
DR JAMES MCKAY, President and CEO for (RBC Group ),
Direct Tel: +1 {864} 633 020
E-mail Official: rbc16@torontomail.com
E-mail Private: rbc.james02017@yahoo.com

THANKS FOR CHOOSING ROYAL BANK OF CANADA (RBC) FINANCIAL GROUP HEAD OFFICE!!!

CONFIDENTIAL NOTICE
This electronic message is intended only for the use of the
individual(s)or entity named above and may contain confidential,
legally privileged or proprietary information, which is not for
general use or disclosure. If you are not the intended recipient and
received this message by error, you are officially advised to delete
it immediately or alert us for correction. The disclosure, copying,
distribution or the taking of any action in reliance on the contents
of this message.

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

1864633020 +1864633020 001864633020 0111864633020 00111864633020
0101864633020 1 (864) 633-020 1-864-633-020 1 864 633 020 1-864-633-020
1 864-633-020 +1 (864) 633-020 +1-864-633-020 +1 864 633 020 + 1-864-633-020
+1 864-633-020 001 (864) 633-020 001-864-633-020 001 864 633 020 00 1-864-633-020
001 864-633-020 0111 (864) 633-020 0111-864-633-020 0111 864 633 020 011 1-864-633-020
0111 864-633-020 00111 (864) 633-020 00111-864-633-020 00111 864 633 020 0011 1-864-633-020
00111 864-633-020 0101 (864) 633-020 0101-864-633-020 0101 864 633 020 010 1-864-633-020
0101 864-633-020 (864) 633-020 864-633-020

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This page was last updated on 04 Dec 2017.