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Info on the number +12183088199

Telephone Number +12183088199 is a NANP Number and is in Area Code 218, Exchange Code 308 in Minnesota (MN), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Bemidji, Beltrami County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MN.

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: Minnesota (MN) (218)
Exchange Name : Bemidji, Beltrami County (308)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - MN
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:

4th March 2023 - Advance Fee Fraud Scam

On 4th March 2023, telephone number +12183088199 was reported as being used by scammers to pretend to be James Cooll using email address imonitoryfundoffice@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.
GODEIN:ATTENTION

THE IMF IS COMPENSATING ALL THE SCAM VICTIMS AND YOUR EMAIL ADDERS WAS
FOUND AS ONE OF THE VICTIMS ,WE HAVE CONCLUDED TO AFFECT YOUR OWN
PAYMENT THROUGH ATM VISA CARD $5,000 TWICE DAILY UNTIL THE TOTAL SUM
OF $2.5M IS COMPLETELY PAID TO YOU,

WE NOW NEED YOUR INFORMATION AS TO WHERE WE WILL BE DELIVERING YOUR
ATM CARD ,SUCH AS RECEIVER'S NAME,ADDERS.AND PHONE NUMBER,NOTE THAT
ONCE YOU SEND YOUR FULL INFORMATION TO JAMES COOLL, THEN HE WILL
DELIVER YOUR ATM CARD TO YOUR HOME ADDERS IMMEDIATELY,NOW THEY WILL
MAKE THE DELIVEING THOUGH THE DHL EXPRESS ALSO WITH THEY CONTACT PHONE
NUMBER +1(218)308-8199 WITH HIS EMAIL
ADDERS:(imonitoryfundoffice@gmail.com) OFFICE FORWARD YOUR FULL
INFORMATION TO THEY EMAIL ADDERS AND CALOLO US IMMEDITELOY YOU RECEIVE
THIS NOTICE.

NOTED THAT THEIR SECURITY AND INSURANCE FEE HAS BEEN PAID EXPECT THEIR
DELIVERY FEE OF $350 US DOLLARS ,ONLY NOTHING MORE MONEY TO PAY AFTER
THIS DELIVERY FEE ,WHICH I DID NOT PAY FOR THAT BECAUSE THEY REFUSE
AND SAID THAT WILL BE PAY BY YOU AS THE BENEFICIARY UPON YOUR
RESPONSE TO ASKING THEM THE INFORMATION TO SEND THE NEEDED FEE OF $350
ONLY ,PLEASE DON'T BE DECEIVE BY ANY BODY .I REGISTER YOUR ATM VISA
CARD WITH CODE OF 8060,PLEASE INDICATE THIS CODE WHEN YOU CONTACTING
THEM .

THANKS AND GOD BLOESS.
YOUR SINCERELY
MR.MICHAEL TUDON JR.

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

9th November 2022 - Advance Fee Fraud Scam

On 9th November 2022, telephone number +12183088199 was reported as being used by scammers to pretend to be James Amsterdam using email address internationalmonotoryfundoffice@aol.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.
Godein: Attention:

The IMF is compensating all the scam victims and your email address
was found as one of the Victims. We have concluded to affect your own
payment through ATM VISA CARD $5,000 twice daily until the total sum
of $2.5M is completely paid to you.

We now need your information as to where we will be delivering your
ATM VISA CARD, such as; Receiver’s name, address and phone number.
NOTE that once you send your full information to James Amsterdam his
phone number +1(218)308-8199 ,then he will deliver your ATM VISA CARD
to your home address immediately. Now They will make the deliveing
though the DHL EXPRESS also with they contact
Email:(internationalmonotoryfundoffice@aol.com) Office Forward your
full information to they Email Address and call us immediately you
receive this notice.

Noted that their security and Insurance fee has been paid expect their
delivery fee. which I did not pay because they refuse and said that it
will be pay by you the beneficiary upon your response to asking them
the fee and information to send the fee, Please don't be deceive by
any body. I register your ATM Visa Card with Code of 8060, please
indicate this Code when contacting DHL Express today.

Thanks and God bless,
Your Sincerely
Mr.Michael Tudon Jr.

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

12183088199 +12183088199 0012183088199 01112183088199 001112183088199
01012183088199 1 (218) 308-8199 1-218-308-8199 1 218 308 8199 1-218-308-8199
1 218-308-8199 +1 (218) 308-8199 +1-218-308-8199 +1 218 308 8199 + 1-218-308-8199
+1 218-308-8199 001 (218) 308-8199 001-218-308-8199 001 218 308 8199 00 1-218-308-8199
001 218-308-8199 0111 (218) 308-8199 0111-218-308-8199 0111 218 308 8199 011 1-218-308-8199
0111 218-308-8199 00111 (218) 308-8199 00111-218-308-8199 00111 218 308 8199 0011 1-218-308-8199
00111 218-308-8199 0101 (218) 308-8199 0101-218-308-8199 0101 218 308 8199 010 1-218-308-8199
0101 218-308-8199 (218) 308-8199 218-308-8199