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Info on the number +13023106742

Telephone Number +13023106742 is a NANP Number and is in Area Code 302, Exchange Code 310 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Dover, Kent County. The number was originally operated by the provider Neutral Tandem-Delaware, 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 : Dover, Kent County (310)
Type: Landline
Original Provider: Neutral Tandem-Delaware, 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 February 2018 - Advance Fee Fraud Scam

On 16th February 2018, telephone number +13023106742 was reported as being used by scammers to pretend to be Florence Muzaffar using email address westernunio816@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:

We want you to first understand why you are receiving this fund, is directly from united nation, and is compensation to support individuals financially due to the global and financial economic meltdown And people who has played Lottery with out success. And your email address was selected globally as one of the beneficiaries this year and we are only to pay beneficiaries once they meet their financial obligations.

Because you did not pick up the funds on time we decided to pull back the funds on hold until you were notified about the payment sent to you.

However Western Union is not allowed to make all payment of $5000 at once to individuals without proper identification for security reasons, so you have to make the payment of $170 USD for purchasing your International Remittance File (I.R.F) and opening of a western union account before the funds will come in from western union,

So federal government agent who deposits the money to western union is Mr. James Steven

I really know with this little explanation you will understand who sent the money and why you have to receive the fund.

Thanks for your understanding and God bless.

You are advised to go to the nearest Money Gram Or Western Union Money Transfer agent around you and send the fee immediately because the fee is the only delay for your fund to be released as the fund is presently on our system.

Below is the information you will use to send us the fee of $170 USD Via western union to our account officer Keith Bryant

Sender's name_____
Sender's address____
Receivers name_____Keith Bryant
Country______ Tennessee (USA)
Mtcn Number_____
Amount sent_____

After making the payment you are to send payment information and scanned copy of payment receipt to my email below.

Note: Incorrect payment information can lead to penalties, confiscation or delay of your account.
with the payment information once the payment is been done and you can contact me on my direct line 9542881593 if you can.
Once you send the money, send the payment information immediately for easy pick-up and your transfer shall be released in two hours after confirmation of the payment. We wait to receive the payment information. BE ADVISED ACCORDINGLY.

Yours in Service
Mrs. Florence Muzaffar
Contact at +1(302)310-6742

Further details of this report can be found on our 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

13023106742 +13023106742 0013023106742 01113023106742 001113023106742
01013023106742 1 (302) 310-6742 1-302-310-6742 1 302 310 6742 1-302-310-6742
1 302-310-6742 +1 (302) 310-6742 +1-302-310-6742 +1 302 310 6742 + 1-302-310-6742
+1 302-310-6742 001 (302) 310-6742 001-302-310-6742 001 302 310 6742 00 1-302-310-6742
001 302-310-6742 0111 (302) 310-6742 0111-302-310-6742 0111 302 310 6742 011 1-302-310-6742
0111 302-310-6742 00111 (302) 310-6742 00111-302-310-6742 00111 302 310 6742 0011 1-302-310-6742
00111 302-310-6742 0101 (302) 310-6742 0101-302-310-6742 0101 302 310 6742 010 1-302-310-6742
0101 302-310-6742 (302) 310-6742 302-310-6742

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This page was last updated on 16 Feb 2018.