ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13012655370

Telephone Number +13012655370 is a NANP Number and is in Area Code 301, Exchange Code 265 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 Bandwidth.Com CLEC, 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 (265)
Type: Landline
Original Provider: Bandwidth.Com CLEC, LLC - MD
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:

7th October 2018 - Advance Fee Fraud Scam

On 7th October 2018, telephone number +13012655370 was reported as being used by scammers to pretend to be Jimmy Smith using email address libbertyreservesonline@outlook.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.
Dear Customer,

Southford Finance & security PLC will like to inform you that your informationís and fund was forwarded to our bank for payment and you are entitled to the sum of us$10,000,000.00 however upon confirmation/clarification of your informationís we shall issue you your online banking details that will help you proceed with the transfer of your fund online to your designated account of your choice. We await your update so we can issue you your online details to complete your transfer online by your good self.

You are here by advised to re-confirm the follow information as stated below:

Full Names:
Address:
Personal Phone Number:
Occupation:

We await your swift response so we can proceed with the release of your online details to complete your transfer online.

Regards

Mr. JIMMY SMITH
Head Foreign Operations
Tel: (301)265-5370

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

13012655370 +13012655370 0013012655370 01113012655370 001113012655370
01013012655370 1 (301) 265-5370 1-301-265-5370 1 301 265 5370 1-301-265-5370
1 301-265-5370 +1 (301) 265-5370 +1-301-265-5370 +1 301 265 5370 + 1-301-265-5370
+1 301-265-5370 001 (301) 265-5370 001-301-265-5370 001 301 265 5370 00 1-301-265-5370
001 301-265-5370 0111 (301) 265-5370 0111-301-265-5370 0111 301 265 5370 011 1-301-265-5370
0111 301-265-5370 00111 (301) 265-5370 00111-301-265-5370 00111 301 265 5370 0011 1-301-265-5370
00111 301-265-5370 0101 (301) 265-5370 0101-301-265-5370 0101 301 265 5370 010 1-301-265-5370
0101 301-265-5370 (301) 265-5370 301-265-5370

This page has been viewed 1 times since 7th October 2018.

This page was last updated on 07 Oct 2018.