Info on the number +13022090096
Telephone Number +13022090096 is a NANP Number and is in Area Code 302, Exchange Code 209 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Delmar, Sussex County. The number was originally operated by the provider Global Naps South, Inc. - DE.
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: Delaware (DE) (302)
Exchange Name
: Delmar, Sussex County (209)
Type: Landline
Original Provider: Global Naps South, Inc. - DE
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:
13th November 2021 - Advance Fee Fraud Scam
On 13th November 2021, telephone number +13022090096 was reported as being used by scammers to pretend to be Scot Powell working for Seacoast National Bank using email address seacoastnationalbank75@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
State of America .
Fund Online Account Department
Welcome to seacoast online account department. i am Mr Scott Powell
representing the United Nation Organization in line with the
International Monetary fund department.
The United state treasury
department has Allocated fund Valued US$5.000.000.00 (Five Million
United State Dollars) as a compensation fund Kindly provide the
necessary details as listed below so we can open your Online account
immediately ..
Full Name:.............................................
Address:..................................................
Date of Birth :.............................................
Copy of Picture:.........................................
Contact number:.......................................
Upon receiving the required
details we would immediately set up your seacoast account and have it
registered for both local and international transfer .
****We do hope to provide you with the best Banking experience *****
Thank you for choosing Seacoast National Bank
>>Regard <<
Mr .Scot Powell
Online account manager .
Phone : +1(302)209-0096
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
13022090096 | +13022090096 | 0013022090096 | 01113022090096 | 001113022090096 |
01013022090096 | 1 (302) 209-0096 | 1-302-209-0096 | 1 302 209 0096 | 1-302-209-0096 |
1 302-209-0096 | +1 (302) 209-0096 | +1-302-209-0096 | +1 302 209 0096 | + 1-302-209-0096 |
+1 302-209-0096 | 001 (302) 209-0096 | 001-302-209-0096 | 001 302 209 0096 | 00 1-302-209-0096 |
001 302-209-0096 | 0111 (302) 209-0096 | 0111-302-209-0096 | 0111 302 209 0096 | 011 1-302-209-0096 |
0111 302-209-0096 | 00111 (302) 209-0096 | 00111-302-209-0096 | 00111 302 209 0096 | 0011 1-302-209-0096 |
00111 302-209-0096 | 0101 (302) 209-0096 | 0101-302-209-0096 | 0101 302 209 0096 | 010 1-302-209-0096 |
0101 302-209-0096 | (302) 209-0096 | 302-209-0096 |