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Info on the number +13203074328

Telephone Number +13203074328 is a NANP Number and is in Area Code 320, Exchange Code 307 in Minnesota (MN), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Braham, Isanti County. The number was originally operated by the provider XO Minnesota, LLC.

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.

General information about +13203074328

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Minnesota (MN) (320)
Exchange Name : Braham, Isanti County (307)
Type: Landline
Original Provider: XO Minnesota, LLC
Validity: The number is the correct length for a North American number.

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Scam alerts for +13203074328

This number is recorded in our database for the following scams:

1st March 2021 - Advance Fee Fraud Scam

On 1st March 2021, telephone number +13203074328 was reported as being used by scammers to pretend to be Qing Yu using email address mrsqing_yu@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.
Re: Transfer Confirmation

Attn: Beneficary,

Please i want to inform you that your fund was brought to our desk,of $7.8Million dollars, but it seems as you don't want to speak or write back to us. However, One Mr WELLS visited my office, with a Beninios lawyer with application of claim over your USD$7.8Million dollars with this financial institution.

Please, do confirm to us, as matter of urgency if this man is really from you so that this office will not be held esponsible for paying wrong person. Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the obligation given to you by the wire transfer Department, to process your payment.

Therefore, if you are really serious and willing to receive the first $7.8Million dollars through Diplomatic delivery, kindly get back to us and we will work with you to complete this your long awaited fund, so you are to effect the payment processing fees so that you will start expect your USD$7.8Million dollars via over night delivery.

Since the Payment processing fee is $1,790 in my concerted efforts to actualize your fund payment with the convenient time
schedule I will raise $1,500, so I am expecting $290 from you today. As an insider in this Financial Institution, I must
assure you that once you have provided to the Bank with their demands, they would now be under legal obligation to transfer
the funds to you within 24hours once we confirm this $290. YES you must receive the delivery within two working day, after
you have send the $290.

I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this
country to forfeit it. I believed it is a life time opportunity which every reasonable human-being will never allow to slip
by. We do business each day with an absolute commitment to ethics, honesty and credibility.

Confirm below:

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Make immediate contact with details through this Email: mrsqing_yu@accountant.com / mr_sparks.tony@consultant.com

Yours Sincerely,

Mrs. Qing YU / Mr. Tony spark
Telephone: 1 320 307 4328
Email..mrsqing_yu@accountant.com
Executive Vice President and Chief Financial Officer

Further details of this report can be found on the ScamWarners.com forum

1st March 2021 - Advance Fee Fraud Scam

On 1st March 2021, telephone number +13203074328 was reported as being used by scammers to pretend to be Tony Spark using email address mr_sparks.tony@consultant.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.
Re: Transfer Confirmation

Attn: Beneficary,

Please i want to inform you that your fund was brought to our desk,of $7.8Million dollars, but it seems as you don't want to speak or write back to us. However, One Mr WELLS visited my office, with a Beninios lawyer with application of claim over your USD$7.8Million dollars with this financial institution.

Please, do confirm to us, as matter of urgency if this man is really from you so that this office will not be held esponsible for paying wrong person. Based on board of directors meeting today, they have concluded to approve the payment on his favor since you failed to fulfill the obligation given to you by the wire transfer Department, to process your payment.

Therefore, if you are really serious and willing to receive the first $7.8Million dollars through Diplomatic delivery, kindly get back to us and we will work with you to complete this your long awaited fund, so you are to effect the payment processing fees so that you will start expect your USD$7.8Million dollars via over night delivery.

Since the Payment processing fee is $1,790 in my concerted efforts to actualize your fund payment with the convenient time
schedule I will raise $1,500, so I am expecting $290 from you today. As an insider in this Financial Institution, I must
assure you that once you have provided to the Bank with their demands, they would now be under legal obligation to transfer
the funds to you within 24hours once we confirm this $290. YES you must receive the delivery within two working day, after
you have send the $290.

I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the government of this
country to forfeit it. I believed it is a life time opportunity which every reasonable human-being will never allow to slip
by. We do business each day with an absolute commitment to ethics, honesty and credibility.

Confirm below:

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Make immediate contact with details through this Email: mrsqing_yu@accountant.com / mr_sparks.tony@consultant.com

Yours Sincerely,

Mrs. Qing YU / Mr. Tony spark
Telephone: 1 320 307 4328
Email..mrsqing_yu@accountant.com
Executive Vice President and Chief Financial Officer

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.

Visitor comments for +13203074328 -  

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Output formats for +13203074328

This number could also be written in the following formats

13203074328 +13203074328 0013203074328 01113203074328 001113203074328
01013203074328 1 (320) 307-4328 1-320-307-4328 1 320 307 4328 1-320-307-4328
1 320-307-4328 +1 (320) 307-4328 +1-320-307-4328 +1 320 307 4328 + 1-320-307-4328
+1 320-307-4328 001 (320) 307-4328 001-320-307-4328 001 320 307 4328 00 1-320-307-4328
001 320-307-4328 0111 (320) 307-4328 0111-320-307-4328 0111 320 307 4328 011 1-320-307-4328
0111 320-307-4328 00111 (320) 307-4328 00111-320-307-4328 00111 320 307 4328 0011 1-320-307-4328
00111 320-307-4328 0101 (320) 307-4328 0101-320-307-4328 0101 320 307 4328 010 1-320-307-4328
0101 320-307-4328 (320) 307-4328 320-307-4328