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Info on the number +13023863910

Telephone Number +13023863910 is a NANP Number and is in Area Code 302, Exchange Code 386 in Delaware (DE), USA.

Number portability may mean that this number is no longer used as a 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)
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:

9th September 2022 - Advance Fee Fraud Scam

On 9th September 2022, telephone number +13023863910 was reported as being used by scammers to pretend to be David Powell working as President for Federal Reserve Bank using email address davidkay360@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.
Federal Reserve Bank

We acknowledged the receipt of your confirmation email response and we
want to inform you officially that the World Bank and the
International Monetary fund have ordered the release of your overdue
fund which has been outstanding under our custody for two (2) years.

Your outstanding fund in our bank is a total sum of $200million USD
and all arrangements regarding the release of your fund has been made
prior before we made contact with you and you are required to choose
the payment method of your choice on how you wish to receive your fund
so that we can have your fund conveyed to you through any of your
preferred payment method as listed below ,

1. Bank to Bank Wire Transfer: Your fund will directly be deposited
into your private bank account and it will reflect into your account
within 2-working days after the transfer.

2. Bank Draft: Your total funds will be written out in the form of a
valid draft check and be dispatched to your address through USPS
Priority Mail Express

3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and
will be shipped down to your home address via USPS Priority Mail
Express which only takes few days to deliver.

As soon as you have choosen the payment method of your choice as
requested, we shall have your total fund conveyed to you immediately.

Also, try to confirmed this your following detail to avoid wrong
proceedings of your funds to you

1)Your Full Name
2) Your HOME Address
3) Your Nearest airport
4) Your phone contact
5) Your Next of kins number

Get back to us immediately with all this information requested above
so that we will anticipate your response upon receipt of this text
so that we can expedite actions for the immediate release of your
fund.

Regards
Mr David Powell
Federal Reserve Bank President
contact me here: +1(302)386-3910

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

13023863910 +13023863910 0013023863910 01113023863910 001113023863910
01013023863910 1 (302) 386-3910 1-302-386-3910 1 302 386 3910 1-302-386-3910
1 302-386-3910 +1 (302) 386-3910 +1-302-386-3910 +1 302 386 3910 + 1-302-386-3910
+1 302-386-3910 001 (302) 386-3910 001-302-386-3910 001 302 386 3910 00 1-302-386-3910
001 302-386-3910 0111 (302) 386-3910 0111-302-386-3910 0111 302 386 3910 011 1-302-386-3910
0111 302-386-3910 00111 (302) 386-3910 00111-302-386-3910 00111 302 386 3910 0011 1-302-386-3910
00111 302-386-3910 0101 (302) 386-3910 0101-302-386-3910 0101 302 386 3910 010 1-302-386-3910
0101 302-386-3910 (302) 386-3910 302-386-3910