Info on the number +13528470963

Telephone Number +13528470963 is a NANP Number and is in Area Code 352, Exchange Code 847 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Weirsdale, Marion County. The number was originally operated by the provider Level 3 Communications, 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.

General information about +13528470963

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Florida (FL) (352)
Exchange Name : Weirsdale, Marion County (847)
Type: Landline
Original Provider: Level 3 Communications, LLC - FL
Validity: The number is the correct length for a North American number.

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Scam alerts for +13528470963

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

11th August 2018 - Advance Fee Fraud Scam

On 11th August 2018, telephone number +13528470963 was reported as being used by scammers to pretend to be Steve Frank using email address mgram1142@yahoo.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.

MONEY GRAM HEAD OFFICE DEPARTMENT
No 743 Akpagbar,Caree,Xani,
Djougou,Parakuo Cotonou
REPUBLIC OF BENIN

Dear Customer Here is the information to pick up your first payment of
$5000 through Money Gram store close to you

The International Monetary Fund in Benin Republic.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to
You via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money
Gram®Money Transfer, $5000.00 pay day until the total sum of $4.5 Million
United States dollars is completely transferred to you the receiver. We cannot be
Able to send the payment with your email address alone, we are hereby
Needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through
Money Gram store close to you.

Your Reference # 59-87-00-36
Sender first Name Chris
Sender Last Name : Leung
Programmed Amount : $5000.00USD
(Track the MTCN by visiting::::::::: https://secure.moneygram.com/ track)

You Can Text or Call once you fill below Information to avoid wrong
Transfer

(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(You’re Age).......................... ........
(ID copy)......................... ......
(You’re Email Address)...................

Note that your payment files will be returned to the IMF within one week if we did not hear from you because this was the instruction given to us by The IMF office here in Benin Republic. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or Duplicate this message for any reason what so ever because the US FBI is Already on trace of any criminals from any where

I am waiting for your email or text message once you pick up this $5,000.00. Please text me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone number so that once we make any payment we shall call you for the MTCN.

You’re faithful

Mr.STEVE FRANK
General director
money gram head office REPUBLIC OF BENIN
Reply to Email (mgram1142@yahoo.com)
Text only: +1(352) 847-0963

Visitor comments for +13528470963 -

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Output formats for +13528470963

This number could also be written in the following formats

13528470963	+13528470963	0013528470963	01113528470963	001113528470963
01013528470963	1 (352) 847-0963	1-352-847-0963	1 352 847 0963	1-352-847-0963
1 352-847-0963	+1 (352) 847-0963	+1-352-847-0963	+1 352 847 0963	+ 1-352-847-0963
+1 352-847-0963	001 (352) 847-0963	001-352-847-0963	001 352 847 0963	00 1-352-847-0963
001 352-847-0963	0111 (352) 847-0963	0111-352-847-0963	0111 352 847 0963	011 1-352-847-0963
0111 352-847-0963	00111 (352) 847-0963	00111-352-847-0963	00111 352 847 0963	0011 1-352-847-0963
00111 352-847-0963	0101 (352) 847-0963	0101-352-847-0963	0101 352 847 0963	010 1-352-847-0963
0101 352-847-0963	(352) 847-0963	352-847-0963