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Info on the number +13022190307

Telephone Number +13022190307 is a NANP Number and is in Area Code 302, Exchange Code 219 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Greenwood, Sussex County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - DE.

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: Delaware (DE) (302)
Exchange Name : Greenwood, Sussex County (219)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - DE
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:

27th March 2019 - Advance Fee Fraud Scam

On 27th March 2019, telephone number +13022190307 was reported as being used by scammers to pretend to be Robert Tas working for JP Morgan Chase Bank using email address robert.tasmr@accountant.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.
Attention:

The Chase controlling department controlling of the security transfer CODE which is (QED09715KXM) , Chase Bank ASSET Fund Management has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Management of Chase Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in (2)(3) or more installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

The Wilmington Delaware Chase Bank Branch USA which is in charge of your Payment has agreed to give you the option of receiving your Funds at once, in two, three or four installments. Therefore, you should Write us an urgent email send us your Current telephone number, mailing address and Bank details, if it has changed.

What a shame and embarrassment? If actually, you have spent money in trying to Claim your ASSET fund without achieving your goal in receiving this fund, what stops you from trying one last time, Give us a benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?

This will help you to pay part of the fee and receive part of your Funds with which you can upset the remaining fee and receive your complete Funds.

To break this down:

*Five Hundred Dollars ($500) fee will facilitate the release of Five Hundred Thousand United States Dollars (US $500,000.00) only.

One Thousand Dollars ($1,000) fee will facilitate the release of one Million United States Dollars (US$1,000,000.00) only.*

*Six Thousand Dollars ($6,000) fee which is the total fee will facilitate the release of your Full ASSET Fund in the sum of Twelve Million, Two Hundred and Ninety Thousand United States Dollars (US$12,290,000.00).

However, Feel free to inform us how much you can raise should incase you cannot afford any of the above Mentioned installment so as for us to talk to the paying Bank Asset Fund Management to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best Chase Bank can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you further directives.

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the true existence of the fund before you proceed for the balance.

So i wait to hear from you on this and your decision. You can Text me on this number: (302) 219-0307

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thanks.
ROBERT TAS
Executive Director
JP MORGAN CHASE BANK

Further details of this report can be found on the ScamSurvivors.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

13022190307 +13022190307 0013022190307 01113022190307 001113022190307
01013022190307 1 (302) 219-0307 1-302-219-0307 1 302 219 0307 1-302-219-0307
1 302-219-0307 +1 (302) 219-0307 +1-302-219-0307 +1 302 219 0307 + 1-302-219-0307
+1 302-219-0307 001 (302) 219-0307 001-302-219-0307 001 302 219 0307 00 1-302-219-0307
001 302-219-0307 0111 (302) 219-0307 0111-302-219-0307 0111 302 219 0307 011 1-302-219-0307
0111 302-219-0307 00111 (302) 219-0307 00111-302-219-0307 00111 302 219 0307 0011 1-302-219-0307
00111 302-219-0307 0101 (302) 219-0307 0101-302-219-0307 0101 302 219 0307 010 1-302-219-0307
0101 302-219-0307 (302) 219-0307 302-219-0307