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Info on the number +13022196460

Telephone Number +13022196460 is a NANP Number and is in Area Code 302, Exchange Code 219 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Greenwood, Sussex County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - 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 : Greenwood, Sussex County (219)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - 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:

16th August 2018 - Advance Fee Fraud Scam

On 16th August 2018, telephone number +13022196460 was reported as being used by scammers to pretend to be Destmond Elliot using email address destmondelliot052@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.
ATTENTION MY DEAR DISTINGUISHED BENEFICIARY!!!

ASSIGNED BY THE MANAGER OF REGIONS BANK MR JOHN TURNER. THE PRESIDENT, MANAGER AND CHIEF EXECUTIVE OFFICER OF REGIONS BANKS OVER YOUR ISSUED BANK CHECK DRAFT RELEASED TODAY.

I AM MR DESTMOND ELLIOT, A MIGRANT DELIVERY AGENT ASSIGNED BY MR JOHN TURNER THE MANAGER AND CHIEF EXECUTIVE OFFICER OF REGIONS BANK TO DELIVER YOUR BANK CHECK DRAFT BACK TO YOU.
I Am Writing To Call To Your Immediate Notice About Your Issued Bank Check Draft Worth The Total Sum Of EIGHTEEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLAR $18,700USD. Been Brought Back By The United Embassy From The Government Of Cotonou Benin Republic West Africa.
After Some Strictly Investigations Dear Respected Beneficiary, We Could Be Able To Find Out That This Was Done Over Some Certain Deal And Much Made Transactions And Inability To Fulfill The False Promises Been Made To You In Order To Gain Their Satisfactions Over The Said Deal Transactions Till Date.
Dear Respected Beneficiary, IT Is A Pleasure Letting You Know That Everything Is Under Control Now And Your Check Draft Has Been Assigned To Be Delivered Back To You Once You Reconfirm It With The One We Have Here With Us To Avoid Wrong Delivery Of Your Check Draft Worth The Total Sum Of $18,700USD, That Has Been Assigned To Be Delivered To Your Humble Home Address By The President, Manager And Chief Executive Officer Of The REGIONS BANK United States Of America This Week By Me Your Delivery Agent MR DESTMOND ELLIOT.

Kindly Reconfirm Your Details For The Check Delivery By Filling In The Below Forms And Promptly Send Back To Me For Verification And For Promptly Collection Of These Funds.

FILL IN THE BELLOW FORMS WITH YOUR BIO-DATA..
1. Full Names :
2. Country :
3. City/State:
4. Residential Address :
5. Telephone Cell Mobile
6. Sex :
7. Age :
8. Occupation :
9. Marital Status :
Accept My Whole Hearty Congratulations Once Again!!!
Yours Sincerely,
MR. DESTMOND ELLIOT.

For Further Information Text Or Call :
E-mail : destmondelliot052@gmail.com
Call : +1 (302)2196460

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

13022196460 +13022196460 0013022196460 01113022196460 001113022196460
01013022196460 1 (302) 219-6460 1-302-219-6460 1 302 219 6460 1-302-219-6460
1 302-219-6460 +1 (302) 219-6460 +1-302-219-6460 +1 302 219 6460 + 1-302-219-6460
+1 302-219-6460 001 (302) 219-6460 001-302-219-6460 001 302 219 6460 00 1-302-219-6460
001 302-219-6460 0111 (302) 219-6460 0111-302-219-6460 0111 302 219 6460 011 1-302-219-6460
0111 302-219-6460 00111 (302) 219-6460 00111-302-219-6460 00111 302 219 6460 0011 1-302-219-6460
00111 302-219-6460 0101 (302) 219-6460 0101-302-219-6460 0101 302 219 6460 010 1-302-219-6460
0101 302-219-6460 (302) 219-6460 302-219-6460

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This page was last updated on 16 Aug 2018.