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Info on the number +13016851879

Telephone Number +13016851879 is a NANP Number and is in Area Code 301, Exchange Code 685 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Damascus, Montgomery 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 : Damascus, Montgomery County (685)
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:

2nd September 2018 - Advance Fee Fraud Scam

On 2nd September 2018, telephone number +13016851879 was reported as being used by scammers to pretend to be Harold Wesley working for Bank of America using email address wwwonlinebankofamerica1@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.
Bank of America Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday: 9:00 am.-4:00 pm.
Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed

BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$750.000.00 DOLLARS

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization. If you try
to recollect, you would remember conducted some businesses in either
of the mentioned three tier regions ( Africa, Asia and Eastern Europe)
and the purpose of selection was randomly made by the United Nation
Organization.Our bank stands out from all the presently distressed
banks in United State and Northern America to enable the payment of
your overdue transaction that has been pending for the past several
years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.Meanwhile, you have to clearly
understand that, before we can set up a new Bank of America Personal
Residential Online Account for you here in our bank, the activation
fee must be paid by you and it will reflect in our database and your
original account which was instructed from United nation will be
activated.

You have to send the sum of $25 usd dollars i tunes card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$750.000.00 United States Dollars This is why it is
important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $25 usd dollars i tunes card and
forward the information to our head quarters here in USA.

Then the funds would be received, in turn registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not afford to pay this US$25 i Tunes card donít
reply to my e-mail; we donít have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
bye the $25 usd dollars i tunes card make sure your send the Copy of
the $25 usd dollars i tunes card here in Our Mail Address Okay,

Thanks

Regards
Mr. Harold Wesley
Email: Address [ ]
Call and Test TEL: (+13016851879)

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

13016851879 +13016851879 0013016851879 01113016851879 001113016851879
01013016851879 1 (301) 685-1879 1-301-685-1879 1 301 685 1879 1-301-685-1879
1 301-685-1879 +1 (301) 685-1879 +1-301-685-1879 +1 301 685 1879 + 1-301-685-1879
+1 301-685-1879 001 (301) 685-1879 001-301-685-1879 001 301 685 1879 00 1-301-685-1879
001 301-685-1879 0111 (301) 685-1879 0111-301-685-1879 0111 301 685 1879 011 1-301-685-1879
0111 301-685-1879 00111 (301) 685-1879 00111-301-685-1879 00111 301 685 1879 0011 1-301-685-1879
00111 301-685-1879 0101 (301) 685-1879 0101-301-685-1879 0101 301 685 1879 010 1-301-685-1879
0101 301-685-1879 (301) 685-1879 301-685-1879

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This page was last updated on 02 Sep 2018.