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Info on the number +13308827831

Telephone Number +13308827831 is a NANP Number and is in Area Code 330, Exchange Code 882 in Ohio (OH), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Clinton, Clinton County. The number was originally operated by the provider Onvoy, LLC - OH.

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: Ohio (OH) (330)
Exchange Name : Clinton, Clinton County (882)
Type: Landline
Original Provider: Onvoy, LLC - OH
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:

19th January 2019 - Advance Fee Fraud Scam

On 19th January 2019, telephone number +13308827831 was reported as being used by scammers to pretend to be Ibrahim Kpotun Idris using email address officenotification.www1@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.
INTERNATIONAL POLICE AUTHORITY
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Deferred inspections unitAmerican airlines - terminal nine
1st floor arrivals area - room 11-161

Attention: Sole Beneficiary,

How are you today ? Please this email message is coming to you from
Police Command (INTERPOL) We, office of the international police
authority (IPA) hereby write to inform you that we caught a diplomatic
Agent by the name Mr. Wallace Nelson and Customs Agent Mr.MICHAEL
RUBEN at (John F Kennedy International Airport) here in New York with
a consignment box filled with United States Dollars.

We are contacting you today to inform you earlier that we discovered
your consignment box sum of $10.5Million Dollar from hands of arrested
criminals trying to shift your fund to their helper partner who will
share the fund with them.

After the arrest we touch them and they confessed that the $10.5Million
Dollar belongs to you but they wanted to shift it to someone who can
help them and keep it well in Federal Reserve Bank of New York they
also said that they have contacted you several times regarding the
fund but you do not complied that's why they wanted to achieve the
fund within their self.

To avoid much delaying, the $10.5Million Dollar USD are safety in our
treasure but we will like to hear from you before we will proceed with
the delivery to your doorstep,

The best you have to do now is to keep away from U.S Custome
Dallas/Fort Worth International Airport from now till you have your
Funds consignment box from us because there is lot of thing that is
happening in the world today Interpol Police Force, in partnership
with the Stars Initiative, is working towards the recovery and return
of stolen assets.

This project allows Interpol to actively engage national law
enforcement bodies in coordinated efforts to trace, seize, confiscate
and return public funds to victims.

Meanwhile, You will pay the total amount of US$85.00 for issuance of
Police clearance report which is the hindrance for your non receive of
your fund and will be signed by Attorney General and Endorse by your
Embassy ILLINOIS

The documents will back up the consignment box before the delivery
will take place, we're advising you to be fast in all your action to
avoid more problem so that we should delivering your consignment box
within 36 working hours

The delivery of the consignment box will be accompanied by our
delegate, Below is the Interpol Police accountant officer name in
Nairobi where you should send The $85.00 payment using western union or
Money Gram.

Receiver Name : (Wycliff Andiva Embela)
Country: Kenya
City:Nairobi
amount $85
Test question: In god
answer: we trust

Lastly. We did this that way to avoid any story with your consignment
box because these gentle men here wanted to shift the funds and for
now they are under our care on which they must serve U.S government
five years in Jail.

Contact us with the payment of the $85 upon the receipt of this mail
if you wish to receive your fund and stop wasting your hard earn money
from Fraud. Thanks for your understanding and co-operation

Yours Truly,
Mr.Ibrahim Kpotun Idris
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND NEW YORK
text to: (330) 882-7831 (call 1125)

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

13308827831 +13308827831 0013308827831 01113308827831 001113308827831
01013308827831 1 (330) 882-7831 1-330-882-7831 1 330 882 7831 1-330-882-7831
1 330-882-7831 +1 (330) 882-7831 +1-330-882-7831 +1 330 882 7831 + 1-330-882-7831
+1 330-882-7831 001 (330) 882-7831 001-330-882-7831 001 330 882 7831 00 1-330-882-7831
001 330-882-7831 0111 (330) 882-7831 0111-330-882-7831 0111 330 882 7831 011 1-330-882-7831
0111 330-882-7831 00111 (330) 882-7831 00111-330-882-7831 00111 330 882 7831 0011 1-330-882-7831
00111 330-882-7831 0101 (330) 882-7831 0101-330-882-7831 0101 330 882 7831 010 1-330-882-7831
0101 330-882-7831 (330) 882-7831 330-882-7831