+17066401411

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+17066401411

Post by DodgyDialersReport »

This topic gives information about the telephone number +17066401411, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +17066401411

Telephone number +17066401411 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (706) indicates that the number covers the State of Georgia, USA and the Exchange Code (640) indicates that the number covers the town or city of Columbus. This Exchange code was originally designated for Mobile usage and the original service provider was "ONVOY, LLC - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY SPECTRUM, LLC".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +17066401411

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Telephone number +17066401411 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Monica Maldonado", from Chase Bank and using the email address maldonadomonica581@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello, how are you doing

I am Mr. Charles Gordon Bill Jr
Manager at Chase Bank, Cypress California USA 90630

I want to inform you that Chase Bank has recently compensated you with the sum of $350,000.00 thousand USD for being a scam victim for the past many years and your compensation has been sent to Mrs. Monica Maldonado at our Chase bank branch in New York via ATM debit card for activation.

So all you need to do is to quickly contact Mrs. Monica Maldonado at our Chase bank branch in New York to receive your ATM card and start your daily withdrawals of $1,000.00 thousand USD.

Here is the contact of Mrs. Monica Maldonado.

Bank manager: Mrs. Monica Maldonado
Email: maldonadomonica581@gmail.com
Phone # / Whatsapp: 706-640-1411
bank address: 177 Montague St, Brooklyn, NY 11201, United States

Here is the FedEx tracking number we used and mailed your ATM card to Monica Maldonado at our Chase bank branch in New York.

Tracking #: 274671539802
FedEx website: www.fedex.com

Please track it and see your ATM card has already been delivered to Monica Maldonado since June 24th by 10:26am New York time, then contact her immediately with your current address for your delivery.

Sincerely

Mr. Charles Gordon Bill Jr
Manager at Chase Bank, Cypress California USA 90630
The email was sent from the email address "LINDA BAMMAN <lloydhosler208@gmail.com>", with the subject "RECEIVE YOUR ATM CARD COMPENSATION PAYMENT".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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