ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12313735959

Telephone Number +12313735959 is a NANP Number and is in Area Code 231, Exchange Code 373 in Michigan (MI), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Petoskey, Emmet County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MI.

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: Michigan (MI) (231)
Exchange Name : Petoskey, Emmet County (373)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - MI
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:

21st October 2021 - Advance Fee Fraud Scam

On 21st October 2021, telephone number +12313735959 was reported as being used by scammers to pretend to be Charles Goodman working for Air Force Federal Credit Union Bank using email address charlesgoodman631@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.
Attn: Beneficiary,

Congratulations!! I was instructed to inform you that Your payment has been approved and endorsed, with the instruction and approvals are given from the U. N Authorities Due to the incessant scam activities going around the globe, the U. N Authorities has instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.

The sum of US$2.500,000.00 (Two Million Five Hundred Thousand United State Dollars) was deposited in our bank, The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

Kindly send the below information to enable us to set the account open for you.

Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

You will forward your information to my private email (charlesgoodman631@aol.com) for more information.
Looking forward to your next letter

Regards
Thanks for banking with us,

Mr.Charles Goodman.
A/C Online Payment Officer,
Air Force Federal Credit Union Bank (AFFCU)
United States of America
+12313735959 WhatsAPP Only

Further details of this report can be found on the ScamSurvivors.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

12313735959 +12313735959 0012313735959 01112313735959 001112313735959
01012313735959 1 (231) 373-5959 1-231-373-5959 1 231 373 5959 1-231-373-5959
1 231-373-5959 +1 (231) 373-5959 +1-231-373-5959 +1 231 373 5959 + 1-231-373-5959
+1 231-373-5959 001 (231) 373-5959 001-231-373-5959 001 231 373 5959 00 1-231-373-5959
001 231-373-5959 0111 (231) 373-5959 0111-231-373-5959 0111 231 373 5959 011 1-231-373-5959
0111 231-373-5959 00111 (231) 373-5959 00111-231-373-5959 00111 231 373 5959 0011 1-231-373-5959
00111 231-373-5959 0101 (231) 373-5959 0101-231-373-5959 0101 231 373 5959 010 1-231-373-5959
0101 231-373-5959 (231) 373-5959 231-373-5959