ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +14403071882

Telephone Number +14403071882 is a NANP Number and is in Area Code 440, Exchange Code 307 in Ohio (OH), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Lagrange, Lorain County. The number was originally operated by the provider Broadvox-CLEC, LLC - OH.

Number portability may mean that this number is no longer used as a Wireless 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) (440)
Exchange Name : Lagrange, Lorain County (307)
Type: Wireless
Original Provider: Broadvox-CLEC, LLC - OH
Validity: The number is the correct length for a North American number.

Share this page

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

5th June 2018 - Advance Fee Fraud Scam

On 5th June 2018, telephone number +14403071882 was reported as being used by scammers to pretend to be Mark Andy James using email address markandyjames@deliveryman.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.
Greetings;

I want to inform you that your package was delayed for the past two months here in DHL Sort Facility in Ohio,U.S.A
The reason is because the proper clearance was not obtained before it was shipped in, after some discussions with some senior staff in this facility I noticed they were about to get the package back to where it came from. However i realized getting the clearance will be more advisable than allowing the package sent back if only you can comply.
The package contains an ATM card and i saw your email address written on the package when we were discussing this situation.

Now you are to get back to me with the clearance fee and the following information so I can hand it over to the sort department to fetch out your package for immediate delivery.

Full Names
Address
Telephone Number

Forward the following info to my email now (markandyjames@deliveryman.com)

Regards

Mark Andy James
Logistics Manager
DHL Sort Facility Ohio
+1 440-307-1882

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

14403071882 +14403071882 0014403071882 01114403071882 001114403071882
01014403071882 1 (440) 307-1882 1-440-307-1882 1 440 307 1882 1-440-307-1882
1 440-307-1882 +1 (440) 307-1882 +1-440-307-1882 +1 440 307 1882 + 1-440-307-1882
+1 440-307-1882 001 (440) 307-1882 001-440-307-1882 001 440 307 1882 00 1-440-307-1882
001 440-307-1882 0111 (440) 307-1882 0111-440-307-1882 0111 440 307 1882 011 1-440-307-1882
0111 440-307-1882 00111 (440) 307-1882 00111-440-307-1882 00111 440 307 1882 0011 1-440-307-1882
00111 440-307-1882 0101 (440) 307-1882 0101-440-307-1882 0101 440 307 1882 010 1-440-307-1882
0101 440-307-1882 (440) 307-1882 440-307-1882