Info on the number +13019008031

Telephone Number +13019008031 is a NANP Number and is in Area Code 301, Exchange Code 900 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Frederick, Frederick County. The number was originally operated by the provider Neutral Tandem-Maryland, 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.

General information about +13019008031

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Maryland (MD) (301)
Exchange Name : Frederick, Frederick County (900)
Type: Landline
Original Provider: Neutral Tandem-Maryland, LLC - MD
Validity: The number is the correct length for a North American number.

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Scam alerts for +13019008031

This number is recorded in our database for the following scams:

15th October 2021 - Advance Fee Fraud Scam

On 15th October 2021, telephone number +13019008031 was reported as being used by scammers to pretend to be Williams White using email address walmart_office@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.

Dear Beneficiary

Your Bank Check Draft is been delivered here by the official diplomatic agent but the Chief Risk officer has been re-directed your payment via WALMART payment center of and you are to be receiving a Wal-Mart to Wal-Mart transfer once you have contacted the payment office with your full receiver's information and we have made the first payment on your name this morning and here is your Wal-Mart Ref No 893-105-943.

In, a Wal-Mart TO Wal-Mart transfer, you will be receiving the sum of $2,500.00, per Lump but the payment has to be committed $2,500.00, (x) 3 times daily
which is totally $7,500.00 every blessed day, So shall your Payment will continue until you pick up your total approved US$850,000.00, from Wal-Mart transfer service,
Walmart Reference number will be sending to you in every each of the payment sent to you.Your postal code of Conduct is: (WALT016) It's your personal code of conduct between you and this service data only. You can use it to locate/track down your files when lose or been delayed more than your expectation.

Bellow are the INFORMATION REQUIRED to confirm from you to start receiving your daily payment from the Wal-Mart payment service,

Here is the information :

Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:

Contact Mr. Christ Richard, the Walmart payment operating Manager, so that you can pick up your first payment from the Wal-Mart transfer service with this Wal-Mart Ref No 893-105-943. but remember that you will purchase him an iTunes gift Card of $100, for him to activate your first of $2500, Reference No 893-105-943, immediately before you will be instructed to go and pick up the money from the Walmart office but failure to purchase him an Steam Wallet card or iTunes gift Card of $100, he will not activate your first payment of $2500, which will render the reference number invalid, so try to contact them for the payment because they have been waiting to hear from you now because your payment file will be canceled if not heard from you from now till the next 3,DAYS.
Location : Capital Plaza Land-over Hills, MD, USA, contact Phone number; +1(301) 900-8031

Regards,
Mr.Williams White, Chief Risk Officer.

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Output formats for +13019008031

This number could also be written in the following formats

13019008031	+13019008031	0013019008031	01113019008031	001113019008031
01013019008031	1 (301) 900-8031	1-301-900-8031	1 301 900 8031	1-301-900-8031
1 301-900-8031	+1 (301) 900-8031	+1-301-900-8031	+1 301 900 8031	+ 1-301-900-8031
+1 301-900-8031	001 (301) 900-8031	001-301-900-8031	001 301 900 8031	00 1-301-900-8031
001 301-900-8031	0111 (301) 900-8031	0111-301-900-8031	0111 301 900 8031	011 1-301-900-8031
0111 301-900-8031	00111 (301) 900-8031	00111-301-900-8031	00111 301 900 8031	0011 1-301-900-8031
00111 301-900-8031	0101 (301) 900-8031	0101-301-900-8031	0101 301 900 8031	010 1-301-900-8031
0101 301-900-8031	(301) 900-8031	301-900-8031