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Info on the number +13057490404

Telephone Number +13057490404 is a NANP Number and is in Area Code 305, Exchange Code 749 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Miami, Miami-Dade County. The number was originally operated by the provider US LEC of Florida, Inc..

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 : Miami, Miami-Dade County (749)
Type: Landline
Original Provider: US LEC of Florida, Inc.
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:

13th June 2019 - Loan Scam

On 13th June 2019, telephone number +13057490404 was reported as being used by scammers to pretend to be Garden City Loan using email address contact-us@gardencityloan.com and fake website as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
UNITED BANK FOR AFRICA ( U B A PL C )
PHB HOUSE, 1,BANK PHB
CRESCENT VICTORIA ISLAND , LAGOS - NIGERIA (CODE 88BB)

TO : BENEFICIARY ONLY

Please note that starting from the month of May 2019 we will be introducing new ATM card and bank verification number authentication procedures in order to safeguard the information of our customers.

Part of the new procedures we will be implementing our two step authentication feature that will prevent unauthorized access to your ATM card. In order for us to send these new new ATM card to you , we require you to validate your information now to avoid any form of delay or mistake , You can also come down to Nigeria for the endorsement of the new ATM card payment release document .


Please note: Failure to comply with our ATM card verification process may lead to temporary suspension of release of your new ATM card to you .

IMPORTANT INFORMATION: (If you cannot come down here, please send US$ 185.00) for international transfer permit and clearance to enable us proceed with the shipment of the new ATM card to you after verification .

MR MICHAEL U . EKE
UBA PLC NIGERIA
DIRECT : +2348112810411
DIRECT EMAIL : uba.atmofficiall@gmail.com

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

13057490404 +13057490404 0013057490404 01113057490404 001113057490404
01013057490404 1 (305) 749-0404 1-305-749-0404 1 305 749 0404 1-305-749-0404
1 305-749-0404 +1 (305) 749-0404 +1-305-749-0404 +1 305 749 0404 + 1-305-749-0404
+1 305-749-0404 001 (305) 749-0404 001-305-749-0404 001 305 749 0404 00 1-305-749-0404
001 305-749-0404 0111 (305) 749-0404 0111-305-749-0404 0111 305 749 0404 011 1-305-749-0404
0111 305-749-0404 00111 (305) 749-0404 00111-305-749-0404 00111 305 749 0404 0011 1-305-749-0404
00111 305-749-0404 0101 (305) 749-0404 0101-305-749-0404 0101 305 749 0404 010 1-305-749-0404
0101 305-749-0404 (305) 749-0404 305-749-0404