ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13017984431

Telephone Number +13017984431 is a NANP Number and is in Area Code 301, Exchange Code 798 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of New Market, Frederick 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 : New Market, Frederick County (798)
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 December 2017 - Advance Fee Fraud Scam

On 7th December 2017, telephone number +13017984431 was reported as being used by scammers to pretend to be David Fox using email address foxmrdavid@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.
Funds and Properties Committee.
Payment Of Office.
825 Jadwin Avenue, Richland, WA 99352.
Washington, United States of America.

Tel: +1 301 798 4431.

Attention:Beneficiary,

I want to bring to your notice that the last joint operation carried out
by the FBI, INTERPOL, USSS and CYBER CRIME AGENCY brought success in
arresting some impostors and fraudsters all over the world. The arrested
people have been charged to court on some count charges. This general
operation/raiding started early this year 2017 and everything went on
successfully as they were able to achieve and complete their mission.
Majority of the impostors and fraudsters arrested were from Africa,Asia
and Europe, only few were from America.

We are confident that in 2019 there will be less fraudulent activities
henceforth in our society.

During the general operation by the FBI, INTERPOL, USSS and CYBER CRIME
AGENCY, they recovered total sum of $4.7M. (Four Million Seven Hundred
Thousand United States Dollars) supposedly belonging to you. Further
investigation on this showed that a late friend of yours called Miss Mary
Johnson who was sick of HIV/AIDS and later died left the money behind
with a statement that the money should be given to you after her death but
unfortunately evil people tried to divert the fund to their own benefit.

Since January this year almost almost 20 people have had their funds and
properties successfully recovered to them accordingly. The reason it took
us this long to contact you is because we have been thinking of the best
way to communicate this to you as we do not have your complete information
apart from your email address which was attached to the statement made by
your late friend Miss Mary.

For further details on how your $4.7M. (Four Million Seven Hundred
Thousand United States Dollars) will be given to you, I will need you to
provided the below details:
1. Your Full Names....
2. Your Current Address....
3. Your Current City and Country....
4. Your current and secure email addresses...
5. Your Current Phone Numbers....
6. Your Current Occupation/Job....
7. Gender/Age....
8. A Copy Of Your ID....

It is very important you provide your full details as outlined above in
your response to this email and I shall immediately send you more
information of how and where your fund will be paid to you.

You will be of assistance to us by giving us more information as per clue
in forwarding to us any email you receive henceforth from any individual,
Firms, Banks, offices etc for proper investigation in apprehending more
impostors and Fraudsters.

My direct Number for calls and text messages is: +13017984431.

Regards,

Mr David Fox.
Chairman Comittee / Director of Payment.

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

13017984431 +13017984431 0013017984431 01113017984431 001113017984431
01013017984431 1 (301) 798-4431 1-301-798-4431 1 301 798 4431 1-301-798-4431
1 301-798-4431 +1 (301) 798-4431 +1-301-798-4431 +1 301 798 4431 + 1-301-798-4431
+1 301-798-4431 001 (301) 798-4431 001-301-798-4431 001 301 798 4431 00 1-301-798-4431
001 301-798-4431 0111 (301) 798-4431 0111-301-798-4431 0111 301 798 4431 011 1-301-798-4431
0111 301-798-4431 00111 (301) 798-4431 00111-301-798-4431 00111 301 798 4431 0011 1-301-798-4431
00111 301-798-4431 0101 (301) 798-4431 0101-301-798-4431 0101 301 798 4431 010 1-301-798-4431
0101 301-798-4431 (301) 798-4431 301-798-4431

This page has been viewed 1 times since 7th December 2017.

This page was last updated on 07 Dec 2017.