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Info on the number +13024927768

Telephone Number +13024927768 is a NANP Number and is in Area Code 302, Exchange Code 492 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Hartly, Kent 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 : Hartly, Kent County (492)
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:

19th August 2018 - Advance Fee Fraud Scam

On 19th August 2018, telephone number +13024927768 was reported as being used by scammers to pretend to be Austin Ben using email address austinben@deliveryman.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 BUREAU OF INVESTIGATION(FBI)
WFO FBI FIELD OFFICE, 601 4th STREET NW
WASHINGTON, DC 20535

Custom Clearance Certificate (CCC)

Attention: ,Beneficiary


I received an email from the IRS and you most take note that As a Federal Commission we are here to protect your interest and the interest of all the WORLD. You have been investigated as the beneficiary of the said TWO TRUCK BOXES that is why you are in touch with the FBI for a solid proof before the CONSIGNMENT will be CONSIGNMENT to you.

You do not have the Custom Clearance Certificate (CCC)in your files, if you did the fund would not have been placed on hold. We did not believe this at first, but after our investigations, we saw that the DELIVERY was okay and we had no other option than to contact you to send us the Custom Clearance Certificate

The said CONSIGNMENT is now in our custody in your name as the beneficiary, your dealings should be channel to this office in Washington DC alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Custom Clearance Certificate (CCC)Which should be issue to you from the paying country of the said funds, you are to contact the Internal Revenue Service (IRS) to be obtained , find below their contact information and they are the only people that have the power to issue you the document.
As soon as you comply with the payment instruction from the CUSTOM OFFICERS AND AUSTIN BEN with the fee of obtaining the document required, AUSTIN BEN the diplomat must deliver to your doorstep as directed. Please call AUSTIN BEN as soon as you send the fee

So follow my direction now to send the FEE .
YOU CAN ASK MR. AUSTIN BEN TO GIVE YOU THE INFORMATION DETAILS.

RECEIVER NAME: BENJAMIN SEIGLER
RECEIVER ADDRESS: NORFOLK VIRGINIA USA
AMOUNT: CALL MR. AUSTIN BEN THE DIPLOMAT

Contact Person's Name-- Mr.John Koskinen (IRS Commissioner)
Telephone:+1 (301) 458-6053
Email... irsoffice@post.com
Office Address: Washington D.C, USA.

Please contact MR. AUSTIN BEN the diplomat for your consignment of your two trunk boxes. Email:
austinben@deliveryman.com
Please Telephone:+1 (302) 492-7768 . at the Oakland international airport.USA

Furthermore,Also Note that you are to take care of the CONSIGNMENT/CLEARANCE COST to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the Internal Revenue Service (IRS) the sum of CLEARANCE COST only for the issuing of the document right away and your $11.3 million will be release to you That is the only way the Internal Revenue Service (IRS) will issue you the CONSIGNMENT,

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the TWO TRUCK BOXES will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

BEST REGARDS

FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO Field Office, 601 4th Street NW
Washington, DC 20535
FBI SPECIAL AGENT IN CHARGE
DIRECTOR CHRISTOPHER A. WRAY

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

13024927768 +13024927768 0013024927768 01113024927768 001113024927768
01013024927768 1 (302) 492-7768 1-302-492-7768 1 302 492 7768 1-302-492-7768
1 302-492-7768 +1 (302) 492-7768 +1-302-492-7768 +1 302 492 7768 + 1-302-492-7768
+1 302-492-7768 001 (302) 492-7768 001-302-492-7768 001 302 492 7768 00 1-302-492-7768
001 302-492-7768 0111 (302) 492-7768 0111-302-492-7768 0111 302 492 7768 011 1-302-492-7768
0111 302-492-7768 00111 (302) 492-7768 00111-302-492-7768 00111 302 492 7768 0011 1-302-492-7768
00111 302-492-7768 0101 (302) 492-7768 0101-302-492-7768 0101 302 492 7768 010 1-302-492-7768
0101 302-492-7768 (302) 492-7768 302-492-7768

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This page was last updated on 19 Aug 2018.