Info on the number +13025143714
Telephone Number +13025143714 is a NANP Number and is in Area Code 302, Exchange Code 514 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Smyrna, 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
: Smyrna, Kent County (514)
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:
6th February 2020 - Advance Fee Fraud Scam
On 6th February 2020, telephone number +13025143714 was reported as being used by scammers to pretend to be James D. Rollins III working as Chief Executive Officer for BancorpSouth, Inc. using email address bancorpbank9@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Board and Chief Executive Officer of Bancorp South Bank The World Bank
has favored you to receive this fund ($ 30,000,000.00)without paying
any bank charges or any related fees through our bank all fees has
been cleared by all awarding companies
Now you can receive this fund through our fast online banking that
banking been channeled to your email all you need to do is our bonus
link below this email and login in your email and you will follow the
procedure to transfer funds yourself without any further delay and
please contact US when you have transferred the fund if you have any
issue please text our hotline on +1 (302) 514-3714
Click on our below Bonus Link and follow the procedure to complete your transfer
http://moru55.com/bgallery/wp-includes/ ... /page.html
Regards
P.O. Box 4390 Tupelo, MS 38803 by
James D. Rollins III. Your
Chairman of the Board and
Chief Executive Officer of BancorpSouth, Inc.
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
13025143714 | +13025143714 | 0013025143714 | 01113025143714 | 001113025143714 |
01013025143714 | 1 (302) 514-3714 | 1-302-514-3714 | 1 302 514 3714 | 1-302-514-3714 |
1 302-514-3714 | +1 (302) 514-3714 | +1-302-514-3714 | +1 302 514 3714 | + 1-302-514-3714 |
+1 302-514-3714 | 001 (302) 514-3714 | 001-302-514-3714 | 001 302 514 3714 | 00 1-302-514-3714 |
001 302-514-3714 | 0111 (302) 514-3714 | 0111-302-514-3714 | 0111 302 514 3714 | 011 1-302-514-3714 |
0111 302-514-3714 | 00111 (302) 514-3714 | 00111-302-514-3714 | 00111 302 514 3714 | 0011 1-302-514-3714 |
00111 302-514-3714 | 0101 (302) 514-3714 | 0101-302-514-3714 | 0101 302 514 3714 | 010 1-302-514-3714 |
0101 302-514-3714 | (302) 514-3714 | 302-514-3714 |