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Info on the number +13025699189

Telephone Number +13025699189 is a NANP Number and is in Area Code 302, Exchange Code 569 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Rehoboth Beach, 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 : Rehoboth Beach, Sussex County (569)
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:

12th April 2020 - Advance Fee Fraud Scam

On 12th April 2020, telephone number +13025699189 was reported as being used by scammers to pretend to be Joseph Lucas working for United Parcel Service using email address uni.parcelserviceinc@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.
United Parcel Service (UPS)
Atlanta, Georgia, United States
Email: uni.parcelserviceinc@gmail.com
Phone: +1 (302)-569-9189

We wish to inform you about your parcel arrival in Atlanta, Georgia, United States,
You may have not been alerted about your parcel, Your parcel (ATM CARD) is from Wells Fargo Bank, According to the documents submitted along with
the parcel, the said ATM card has been loaded with $3 Million, Under the instructions of the Financial Crimes Enforcement Network's director
Kenneth A. Blanco, after an investigation by the Financial Crimes Enforcement Network (FinCEN) and United States African Development Foundation
(USADF) in a merger program with the aim to recover lost funds from failed banks in UNITED STATES of AMERICA and AFRICA, after investigations it
was discovered that in 2019 $800,000.00 was relegated to Resolute Bank by an Non Governmental Organization (NGO) to be paid to you after a random
lottery poll earlier in 2019.
Due to inability to keep national standards Resolute Bank was classified as a failed bank and was closed down, this led to the forfeit and
misplacement of your designated funds, the merger between United States African Development Foundation and Financial Crimes Enforcement Network
(FinCEN) was created to uncover lost allocated funds and reimburse beneficiaries affected, After a meeting with Wells Fargo bank three weeks ago,
$3 million was proposed to be paid to you, acting on the instruction the United States African Development Foundation (USADF), your parcel is
ready for delivery.

Use below information to fill out UPS Receipt to be submitted to courier agent for immediate delivery.

Name:
Address:
Tel phone:
Sex:
Age:
Country:

Kindly endeavor to be accurate as possible, the information provided must match the one in the documents to avoid complications.

Yours Faithfully
Mr. Joseph Lucas
United Parcel Service (UPS)
Atlanta, Georgia, United States

{if you find this message in your spam folder, it is due to your email service}e in your spam folder, it is due to your email service}
Contact this Email: uni.parcelserviceinc@gmail.com

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

13025699189 +13025699189 0013025699189 01113025699189 001113025699189
01013025699189 1 (302) 569-9189 1-302-569-9189 1 302 569 9189 1-302-569-9189
1 302-569-9189 +1 (302) 569-9189 +1-302-569-9189 +1 302 569 9189 + 1-302-569-9189
+1 302-569-9189 001 (302) 569-9189 001-302-569-9189 001 302 569 9189 00 1-302-569-9189
001 302-569-9189 0111 (302) 569-9189 0111-302-569-9189 0111 302 569 9189 011 1-302-569-9189
0111 302-569-9189 00111 (302) 569-9189 00111-302-569-9189 00111 302 569 9189 0011 1-302-569-9189
00111 302-569-9189 0101 (302) 569-9189 0101-302-569-9189 0101 302 569 9189 010 1-302-569-9189
0101 302-569-9189 (302) 569-9189 302-569-9189