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Info on the number +13018590094

Telephone Number +13018590094 is a NANP Number and is in Area Code 301, Exchange Code 859 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Oxon Hill, 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 : Oxon Hill, Prince George's County (859)
Type: Landline
Original Provider: Bandwidth.Com CLEC, 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:

17th November 2020 - Advance Fee Fraud Scam

On 17th November 2020, telephone number +13018590094 was reported as being used by scammers to pretend to be Durham Davon Antwoine working for High-City Delivery Company using email address highcitydeliverycompany@list.ru 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.
HIGH-CITY DELIVERING COMPANY WORLD WIDE
1376 Summit Ave #1F Marina.
Contact # +1 301-859-0094

Dear Customer: James Vincent Fiore,

You are welcome to High-city Delivery Company, an affiliate of the delivery service. We are pleased to be at your service. High-city Delivery Company the world's largest low-cost Carrie. High-city Delivery Company is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that Govern all delivery activities in the WORLD WHEREBY NOTIFY THE RECEIPT OF YOUR CONTACT INFORMATION AS THE OWNER OF THIS TRUNK BOXES REGISTERED IN OUR OFFICE.

Here below your parcel details:

SHIPMENT CODE AWB33XZS
PACKAGE REGISTERED CODE NO XGT442
SECURITY CODE SCTC/2001DHX/567
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-78/01

DUE TO YOUR PREVIOUS EXPERIENCE IN GETTING YOUR FUNDS TRANSFERRED DIRECTLY TO YOUR ACCOUNT YOUR FUNDS WORTH OF $8,000,000.00 (EIGHT MILLION UNITED STATES DOLLARS) HAS BEEN PACKED IN A TRUNK BOX THROUGH BANK OF AMERICA (BOA).

SO NOW YOU ARE TO CONFIRM YOUR DETAILS BELOW AS DIRECTED BY BOA TO ENABLE US ARANGE FOR THE DELIVERY OF YOUR CONSIGNMENT BOX.

1. YOUR ADDRESS
2. YOUR PHONE NUMBER
3. ATTACHED YOUR ID
4. YOUR NEAREST AIRPORT

MEANWHILE YOU ARE ADVISED TO OBTAIN A NON INSPECTION CERTIFICATE FORM THE STATE HEADQUARTER BEFORE WE COMMENCE WITH YOUR DELIVERY. THE REASON OF THIS CERTIFICATE IS TO AVOID ANY KIND OF AUTHORITIES FROM STOPPING YOUR DELIVERY UNTIL IT GETS TO YOUR ADDRESS. ONCE WE CONFIRM THE FEE FOR NON INSPECTION CERTIFICATE WE WILL RELEASE TO YOU THE TRACKING NUMBER OF YOUR PACKAGE TO ENABLE YOU TO TRACK YOUR CONSIGNMENT BOX UNTIL IT GETS TO YOUR HAND. THE COST OF THE NO INSPECTION CERTIFICATE IS $150 ONLY. PLEASE GET BACK TO US URGENTLY SO WE INDICATE ON HOW YOU GET THE FEE SEND IMMEDIATELY. WE ATTACHED THE PICTURE OF YOUR PACKAGE FOR YOUR NOTIFICATION.

Note:The charges cannot be Deducted from our side for this is our mode of operation or manipulation. This is in accordance with section 13(1)(n) of the National Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect customers and to avoid misappropriation of luggage and receive Situations.

Once again, Welcome to High-city Delivery Company World Wide
------------------------------------------------------------------------------------------------
Confidentiality Note:

DISPATCH MANAGER
MR. DURHAM DAVON ANTWOINE
HIGH-CITY DELIVERY COMPANY.

Further details of this report can be found on the ScamWarners.com forum

26th October 2020 - Advance Fee Fraud Scam

On 26th October 2020, telephone number +13018590094 was reported as being used by scammers to pretend to be Winsell Lee using email address dhlcourierservice1@fastservice.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.
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.

You are welcome to desk of Chief Mr. Kim Jong Yang President of International Interpol Police Force. We are Working towards a corruption-free world by promoting and

defending integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy,We cover West African Countries.

Well, the reason why I am contacting you now is just to let you know that we have retrieve the $2.5million from the Western Union Office bank + $1.2Million from Money

Gram (Total: US$3.7Million) because we find out that they are delaying to transfer the fund to you and using that medium to extort money out from you which is not

normal. So when I find out this delay I quickly inform the Chambers of Justice High Court the situation of things he now gave me authorization letter to meet with the

bank and retrieve the fund out which I did.

Please we are very sorry for the plight you have gone through in the past , We hereby officially notify you about the present arrangement to pay you your over due

contract/inheritance funds which you did not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to

pay your funds through (ATM Master Express Credit Card). Be inform that your (ATM Card Number;5278763100030014) has been credited in your favor. Your Personal

Identification Number is 2900.Your ATM Card Value with the $3.7 MILLION USD. This arrangement was constituted by Me and Chambers of Justice High Court, due to

fraudulent activities going on within the African Region.

The Interpol and Chambers of Justice High Court introduce this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without

any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

So you are to contact DHL delivery company for your delivery. We have decided to waive away all your clearance fees/Charges and authorize the Government of Benin to

effect the payment of your compensation of an amount of $3.7M approved by both the Presidency and Chambers of Justice High Court to receive your ATM CARD without any

delay.The only fee you will pay to receive your ATM CARD is your Notarization fee and the Cost of the Notarization fee is $100, Upon the receipt of this information

DHL will proceed to dispatch the card directly to your nominated mailing address.

Email: (dhlcourierservice1@fastservice.com)
Phone Number: +1 301-859-0094
Contact Person: Winsell Lee
Dispatch Manager

Below is where you can send the US$100 for Notarization fee Via MONEY GRAM money transfer.

Receiver First Name............PROSPER
Receiver Second Name...........HOUNKPE
Country...............Republic of Benin
City.................Cotonou
Text Question......Trust
Answer.............Honest
Amount............US$100 (Only)
Sender's country...............
Sender's name..................
Ref Number.....................

You absolutely have nothing to worry about as all we need is your prompt response and co-operation. I expect you to comply so that the delivery can be completed, If

you do not comply then it is not my fault.

Note; Do not honour any message that will come from Western Union or Money Gram. I repeat your money $3.7million dollars is no more with Western Union banks here, Do

not answer or honour any email message stating that your money is with them. Any such message you receive forward it to me for verification. And do not send any body

money until I confirm who the person is.

Yours Sincerely,

Mr. Kim Jong Yang
President of Interpol

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

13018590094 +13018590094 0013018590094 01113018590094 001113018590094
01013018590094 1 (301) 859-0094 1-301-859-0094 1 301 859 0094 1-301-859-0094
1 301-859-0094 +1 (301) 859-0094 +1-301-859-0094 +1 301 859 0094 + 1-301-859-0094
+1 301-859-0094 001 (301) 859-0094 001-301-859-0094 001 301 859 0094 00 1-301-859-0094
001 301-859-0094 0111 (301) 859-0094 0111-301-859-0094 0111 301 859 0094 011 1-301-859-0094
0111 301-859-0094 00111 (301) 859-0094 00111-301-859-0094 00111 301 859 0094 0011 1-301-859-0094
00111 301-859-0094 0101 (301) 859-0094 0101-301-859-0094 0101 301 859 0094 010 1-301-859-0094
0101 301-859-0094 (301) 859-0094 301-859-0094