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Info on the number +13012346003

Telephone Number +13012346003 is a NANP Number and is in Area Code 301, Exchange Code 234 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Fort Washington, Prince George's County. The number was originally operated by the provider Level 3 Communications, LLC - MD.

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: Maryland (MD) (301)
Exchange Name : Fort Washington, Prince George's County (234)
Type: Landline
Original Provider: Level 3 Communications, LLC - MD
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:

10th February 2018 - Advance Fee Fraud Scam

On 10th February 2018, telephone number +13012346003 was reported as being used by scammers to pretend to be William C. Dudley working for Bank of America using email address bankamericaoffical22@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.
GOOD NEWS FROM BANK OF AMERICA WASHINGTON DC.

This is to inform you that the America Embassy office was instructed to transfer your fund $1.5Million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS.by America security leading team and America representative officers so between today till 14th Of FEBRUARY 2018.

Security Alert: We're Issuing You a New ATM debit Card To Help receive your
compensation fund and to Keep Your Information Safe ATM/debit card ending in 0977.

Please contact our financial Center
with the following information
your name::::::::::::
Home address::::::::::
country::::::::::::::::
Next of kin:::::::::::::
phone number:::::::::::::

Financial Manager: Mr. WILLIAM C.DUDLEY
Contact Email:bankamericaoffical22@yahoo.com
TEXT ME ONLY 301-234-6003
Confidential Details.
Card #: 4183 9876 9002 0977
Cvv: 708
Valid Thru: 08/21
Pin code: 1708

Withdrawal instruction. Your daily
withdrawal must not exceed $5000 USD
for security purpose and to avoid
De-activating your account.

Best Wishes Bank of America Washington DC

Yours faithfully,

Mr.Brian Moynihan (CEO)

Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66 USA

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

13012346003 +13012346003 0013012346003 01113012346003 001113012346003
01013012346003 1 (301) 234-6003 1-301-234-6003 1 301 234 6003 1-301-234-6003
1 301-234-6003 +1 (301) 234-6003 +1-301-234-6003 +1 301 234 6003 + 1-301-234-6003
+1 301-234-6003 001 (301) 234-6003 001-301-234-6003 001 301 234 6003 00 1-301-234-6003
001 301-234-6003 0111 (301) 234-6003 0111-301-234-6003 0111 301 234 6003 011 1-301-234-6003
0111 301-234-6003 00111 (301) 234-6003 00111-301-234-6003 00111 301 234 6003 0011 1-301-234-6003
00111 301-234-6003 0101 (301) 234-6003 0101-301-234-6003 0101 301 234 6003 010 1-301-234-6003
0101 301-234-6003 (301) 234-6003 301-234-6003

This page has been viewed 5 times since 10th February 2018.

This page was last updated on 10 Feb 2018.