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Info on the number +12184380035

Telephone Number +12184380035 is a NANP Number and is in Area Code 218, Exchange Code 438 in Minnesota (MN), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Argyle, Marshall County.

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: Minnesota (MN) (218)
Exchange Name : Argyle, Marshall County (438)
Type: Landline
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:

2nd April 2019 - Rental Scam

On 2nd April 2019, telephone number +12184380035 was reported as being used by scammers to pretend to be Winchel Tremour using email address winc_tremo@hotmail.com as part of a Rental Scam.



Here is the email that the scammer sent to his victims.
Hello,

I received your inquiry about my property for rent. My name is Winchel E.Tremour, My family and I just moved down to BAGLEY, MN due to my job transfer, i work for a Highway Construction Company here in BAGLEY, MN and got married to a lovely wife who is a member of Holy Family Cathedral Church. We will be here for 12 to 13 years. My initial plan was to sell the house but I find it difficult to let go this adorable home, I have decided to rent home to a responsible tenant who is willing to take very good care of it in our absence. Pets are allowed as long as they are not destructive. We will be very pleased if we can find the right/potential tenant to rent our home, a person who is a clean & responsible and does not tolerate anything that has to do with dirt. we also would like to know more about you and your family, your renting experience and how long and when you plan moving into our home. and all the utilities are included in the monthly rent, as i am in a governmental programmer that sponsors my utilities on monthly basis and pets are also allowed.You can go view my home now and you can move in anytime, just get back to us with the rental questionnaire filled out.

INCLUDED IN THE RENT: Cable , Kitchen completely equipped, Kettle - Toaster - Dishwasher - Freezer - Microwave - Oven - Dryer - Heat - Water - Washing Machine and Electric.

Below are some questions I need you to answer so we can discuss further. It is available for a long lease/ short term lease. Get back to me with the form filled up, so we can proceed further

RENT QUESTIONNAIRE

Name (First name/ Middle name/Surname ) : __________?
Phone numbers (home,cell and office line ) # :__________?
Marital Status:__________?
How many proposed occupants :__________?
List all in addition to yourself including approx age :__________?
Present Address :__________?
Will you have pets :__________?
Please describe Breed, size :__________?
Personality of pet :__________?
When do you plan to move in, please write exact date?
Intended length of lease:__________?
Do you agree to pay the payment before you move in:__________?
If you are ask to make a down payment to secure the house today and take it off market & for you to take the key from the box, How much will you be able to pay:__________?
Length of previous tenancy :__________?
Present occupation :__________?
Are you a section 8 applicant
Do you work late night :__________?
Do you smoke :__________?
Do you drink :__________?

Below is the rental property address: 950 Duncan St #307E,San Francisco, CA 94131
1 bedrooms 1 baths
Pets allowed: Yes
Rent: $887
Refundable Security Deposit:$883
The rental fee is inclusive with utilities.

I ___________________, Certify that answers given herein are true and complete to the best of my knowledge. I authorize investigation of all statements contained in this application for tenant screening as may be necessary in arriving at a tenant decision. I understand that the landlord may terminate any rental agreement entered into for any misrepresentation made above.

Looking forward to hearing from you with all these details so that I can have it in my file in case of issuing the receipt and contacting you.

Thanks and God bless.
"Everybody Deserves a Home Both The Rich And The Poor."
"Being happy doesn't mean that everything is perfect. It means that you've decided to look beyond the imperfections"
Live the life you love
Love the life you have
Laugh till the very end
God Bless Everyone
Winchel Family.
You can reach me,Call or text at: (218) 438-0035

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

12184380035 +12184380035 0012184380035 01112184380035 001112184380035
01012184380035 1 (218) 438-0035 1-218-438-0035 1 218 438 0035 1-218-438-0035
1 218-438-0035 +1 (218) 438-0035 +1-218-438-0035 +1 218 438 0035 + 1-218-438-0035
+1 218-438-0035 001 (218) 438-0035 001-218-438-0035 001 218 438 0035 00 1-218-438-0035
001 218-438-0035 0111 (218) 438-0035 0111-218-438-0035 0111 218 438 0035 011 1-218-438-0035
0111 218-438-0035 00111 (218) 438-0035 00111-218-438-0035 00111 218 438 0035 0011 1-218-438-0035
00111 218-438-0035 0101 (218) 438-0035 0101-218-438-0035 0101 218 438 0035 010 1-218-438-0035
0101 218-438-0035 (218) 438-0035 218-438-0035