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Info on the number +12318332401

Telephone Number +12318332401 is a NANP Number and is in Area Code 231, Exchange Code 833 in Michigan (MI), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Wolverine, Cheboygan County. The number was originally operated by the provider Neutral Tandem-Michigan, 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 : Wolverine, Cheboygan County (833)
Type: Wireless
Original Provider: Neutral Tandem-Michigan, LLC - MI
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:

3rd February 2019 - Advance Fee Fraud Scam

On 3rd February 2019, telephone number +12318332401 was reported as being used by scammers to pretend to be David L.Maggard using email address Infor-laxpdrecruitment@usa.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.
Good day!! Dear Beneficial, I am Chief Mr David L. Maggard Jr. I was appointed Chief of Airport Police on September 1, 2016.I joined Los Angeles Airport Police as Assistant Chi of Operations in November of 2015. As Chief of Airport Police,I leads the nation’s largest aviation law enforcement agency with more than 1,100 sworn and civilian employees who work at Los Angeles International (LAX) and Van Nuys (VNY) airports.

Let me go straight to point The. purpose of this urgent message is to notify you that, we found a special Old Cargo Box, which has been Abandoned at the Airport room here in Los Angeles International Airport California. The Old Cargo Box has been here for a long time now, without knowing the contents of it. And when it was scanned, it revealed an undisclosed sum of money with with 3 pieces of Golds . So after our discovering, we agreed to Break the box, and we find out that, the box contained the sum Of $8.5 Million US dollars, the equivalent of 6.55565 GBP. According to the document we discovered from the Old Cargo box, the box originated from Federal Government Of Nigeria , being your compensation fund for scam victim.

If You Are Interested, Here Are Some data We Need From You for immediate action. But please do not contact me if you know that you are not Interested to claim your box

Your Cell Phone Number::::::::::
Your Full Name::::::::::::::::::
Your Full Address:::::::::::::::
Your Current Phone Number:::::::
Your Occupation:::::::::::::::::
Your Valid ID:::::::::::::::::::

If you wish to visit our website your are free to do so;
(1)LAX site: https://www.lawa.org/groups-and-divisio ... ort-police
(2) My personal site: https://www.lawa.org/en/groups-and-divi ... ort-police
(3) Twitter: https://twitter.com/flyLAXairport

Best Regards
Chief of Airport Police
Mr. David L.Maggard
Los Angeles International Airport 1 World Way, Los Angeles, 6320 West 96th Street Los Angeles, California
Sms me here +1 231-833-2401

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

12318332401 +12318332401 0012318332401 01112318332401 001112318332401
01012318332401 1 (231) 833-2401 1-231-833-2401 1 231 833 2401 1-231-833-2401
1 231-833-2401 +1 (231) 833-2401 +1-231-833-2401 +1 231 833 2401 + 1-231-833-2401
+1 231-833-2401 001 (231) 833-2401 001-231-833-2401 001 231 833 2401 00 1-231-833-2401
001 231-833-2401 0111 (231) 833-2401 0111-231-833-2401 0111 231 833 2401 011 1-231-833-2401
0111 231-833-2401 00111 (231) 833-2401 00111-231-833-2401 00111 231 833 2401 0011 1-231-833-2401
00111 231-833-2401 0101 (231) 833-2401 0101-231-833-2401 0101 231 833 2401 010 1-231-833-2401
0101 231-833-2401 (231) 833-2401 231-833-2401