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Info on the number +13132868696

Telephone Number +13132868696 is a NANP Number and is in Area Code 313, Exchange Code 286 in Michigan (MI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Detroit, Wayne County. The number was originally operated by the provider XO Communications Services, Inc. - MI.

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: Michigan (MI) (313)
Exchange Name : Detroit, Wayne County (286)
Type: Landline
Original Provider: XO Communications Services, Inc. - MI
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:

1st March 2019 - Advance Fee Fraud Scam

On 1st March 2019, telephone number +13132868696 was reported as being used by scammers to pretend to be Unamed Scammer using email address bank.concerned@gmail.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.
Dear Sir:

In pursuance of your outstanding financial transaction, I have been
consulting with variously concerned stake holders in the financial
institution with the view to finding a more suitable optional
preposition to deal with your outstanding matter. This consultation is
geared towards finding solution that will be devoid of any further
upfront payment liability while enthroning due process that will not
be seen to be contravening the relevant provisions of the law on money
laundering. With this procedural option, successful outcome will be
guaranteed having conducted adequate due diligence in collaboration
with the concerned bank here.

In the mean time, the bank here is considering recalling the fund in
focus from current source due to how the fund was handled in transit
including variously in fractional involvements in contravention of due
process. The recallment of the seemingly stalled fund is predicated on
the findings upon conduction of thorough examination of records in
respect of the fund and for ascertainment of the genuineness of your
transfer claims and also in determining whether or not the procedures
of the transfer of the fund in focus was carried out in conformity
with the existing regulations, based on international standard. The
following infractions were therefore discovered;

1.The transfer procedures seemed to have followed an unusual
transaction pattern culminating to most of verified fallacies with
unattainable bogus promises that was not realizable and totally
impossible to be accepted in any part of the world. Unfortunately it
was discovered that various blackmailing tendencies were enthroned for
purposes of extorting monies from you under false pretenses. These
infractions invariably contributed to making it impossible for you to
receive your fund as scheduled.

2.There was a large scale documentary pilferage, procedural
diversions, documentary subversion, procedural distortions through
fraudulent manipulations all designed to divert your attention thereby
thwarting your various quests (financially and otherwise) to realize
the long overdue financial transaction. These attitudinal tendencies
were meant to satisfy selfish interests and self aggrandizement for
purposes of diverting the fund in focus to other vested third parties.

To these extents, the concerned bank here has arrived on definite
procedural details that will be devoid of these infractions by
electing to recall the fund from transmittal while depositing same as
bond with an affiliate investment bank in U.S for onward transfer to
your account as an investment fund without further liens and
encumbrances.

The bank here will start the process upon your reconfirmation by
depositing the fund in the investment account of the U.S investment
bank in your favor and confirmation to the effect will be provided for
your verification prior to the commencement of the whole transfer
processes. Be rest assured that the bank is ready, able and willing to
do the needful in these respect as soon as you reconfirm your further
interest in dealing with this long overdue financial transaction. Your
urgent attention to this matter will be highly appreciated and we do
apologize for the inconveniences all these may have caused you.

I will be waiting for your response to enable us further the
corresponding details regarding the step by step procedures including
timeous definitions.call +1 (313) 286 8696

Best Regards

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

13132868696 +13132868696 0013132868696 01113132868696 001113132868696
01013132868696 1 (313) 286-8696 1-313-286-8696 1 313 286 8696 1-313-286-8696
1 313-286-8696 +1 (313) 286-8696 +1-313-286-8696 +1 313 286 8696 + 1-313-286-8696
+1 313-286-8696 001 (313) 286-8696 001-313-286-8696 001 313 286 8696 00 1-313-286-8696
001 313-286-8696 0111 (313) 286-8696 0111-313-286-8696 0111 313 286 8696 011 1-313-286-8696
0111 313-286-8696 00111 (313) 286-8696 00111-313-286-8696 00111 313 286 8696 0011 1-313-286-8696
00111 313-286-8696 0101 (313) 286-8696 0101-313-286-8696 0101 313 286 8696 010 1-313-286-8696
0101 313-286-8696 (313) 286-8696 313-286-8696