ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13057359834

Telephone Number +13057359834 is a NANP Number and is in Area Code 305, Exchange Code 735 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Key Largo, Monroe County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - FL.

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: Florida (FL) (305)
Exchange Name : Key Largo, Monroe County (735)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - FL
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:

2nd July 2019 - Advance Fee Fraud Scam

On 2nd July 2019, telephone number +13057359834 was reported as being used by scammers to pretend to be Peter Perry using email address mr.peter_perry@outlook.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.
International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States

Attention:

My name is Ms. Christine Lagarde and I work with the International
Monetary Fund (IMF), I am writing you to let you know that finally
your ATM Card worth $6,000,000.00

USD has been delivered through FEDEX to Mr. Peter Perry for
activation, who works with the IMF where it is going to be activated
before final delivery to your home

address. You can use the tracking number with the tracking site below
to track the ATM Card to be sure it has been delivered to Mr. Peter
Perry for activation.

Delivery Company: Fedex Courier Company
Tracking Number: 774909134450
Tracking Site: https://www.fedex.com/en-us/home.html

You are simply advice to contact our Claim Agent Mr. Peter Perry
(mr.peter_perry@outlook.com ) . You can call him on this number or
text ( +1-3057359834) with the

below details as stated.?

Contact him with your data as stated below:

1. Your Full Name.........................
2. Your Full Address Where You Want the Courier Company to Send Your Funds.
3. Your Age...................................
4. Occupation.................................
5. Cell/Telephone Numbers...............
6. Country......................................

Note: The only fee you are to send for the activation of your ATM Card
is just $650 USD. So make sure you don't send him more than $650 USD.
Your card is already with

him and you can track it with the tracking details given to you above
for confirmation.
`
Best Regards,
Ms. Christine Lagarde

International Monetary Fund (IMF)

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

13057359834 +13057359834 0013057359834 01113057359834 001113057359834
01013057359834 1 (305) 735-9834 1-305-735-9834 1 305 735 9834 1-305-735-9834
1 305-735-9834 +1 (305) 735-9834 +1-305-735-9834 +1 305 735 9834 + 1-305-735-9834
+1 305-735-9834 001 (305) 735-9834 001-305-735-9834 001 305 735 9834 00 1-305-735-9834
001 305-735-9834 0111 (305) 735-9834 0111-305-735-9834 0111 305 735 9834 011 1-305-735-9834
0111 305-735-9834 00111 (305) 735-9834 00111-305-735-9834 00111 305 735 9834 0011 1-305-735-9834
00111 305-735-9834 0101 (305) 735-9834 0101-305-735-9834 0101 305 735 9834 010 1-305-735-9834
0101 305-735-9834 (305) 735-9834 305-735-9834