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Info on the number +13027869658

Telephone Number +13027869658 is a NANP Number and is in Area Code 302, Exchange Code 786 in Delaware (DE), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Harrington, 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 : Harrington, Kent County (786)
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 June 2022 - Advance Fee Fraud Scam

On 12th June 2022, telephone number +13027869658 was reported as being used by scammers to pretend to be Jennifer Johnson using email address mrsjenniferjohnson627@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.
This is Mrs.JENNIFER JOHNSON, I have registered your ATM CARD to
the POST OFFICE USA so that they will Post it to your home
address and I believe your current address is still the same. Your
total amount in the envelope is $15.8 Million USD and the POST OFFICE
assured me that there will be no stoppage until it get to your hand. I
want you to contact them and re- confirm your address where to Post
it.

Contact Mrs.JENNIFER JOHNSON
E-mail: mrsjenniferjohnson627@gmail.com
PHONE NUMBER; +1 (302) 786-9658
Your full information for the Postal.

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 4hours to get to your
house and your Envelope accumulate. Your Current address has to be
reconfirmed when contacting the post office.Thanks & remain blessed.

Mrs.JENNIFER JOHNSON

Further details of this report can be found on the ScamWarners.com forum

21st April 2022 - Advance Fee Fraud Scam

On 21st April 2022, telephone number +13027869658 was reported as being used by scammers to pretend to be Daniel Powell using email address danielpowell716@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.
I'M MR Daniel powell FROM DHL COMPANY YOUR CONSIGNMENT BOX CLEARANCE
FILE WAS FOUND LYING ON THE DHL EXPRESS HEAD OFFICE DESK WITHOUT ANY
ATTENTION ON A THOROUGH SCRUTINY WE DISCOVERED THAT YOUR CONSIGNMENT
HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO
UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE
MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.
Daniel powell
TO MY GREATEST SURPRISE, DURING OUR RECENT ROUTINE RE-CHECKING, WE
DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED
THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS
UNITED STATES DOLLAR BILLS WORTH OVER US$10.5 MILLION DOLLARS, WHICH
MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER
BEFORE NOW.
Daniel powell
BASED ON THIS DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WE CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, WE HAVE
WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES, THE ONLY FEE YOU
WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION
IS THE DELIVERY FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $50.00
ONLY.
Daniel powell
WE WANT YOU TO RE-CONFIRM TO US THE BELOW INFORMATION

BENEFICIARY NAME:. . . .
ADDRESS:. . . . . . . . .
TEL PHONE:. . . . . . . .
OCCUPATION:. . . . . . . .
COUNTRY:. . . . . . . . . .
SEX:. . . . . . . . . . . .
Daniel powell
Phone Cell +1(302 786-9658

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

13027869658 +13027869658 0013027869658 01113027869658 001113027869658
01013027869658 1 (302) 786-9658 1-302-786-9658 1 302 786 9658 1-302-786-9658
1 302-786-9658 +1 (302) 786-9658 +1-302-786-9658 +1 302 786 9658 + 1-302-786-9658
+1 302-786-9658 001 (302) 786-9658 001-302-786-9658 001 302 786 9658 00 1-302-786-9658
001 302-786-9658 0111 (302) 786-9658 0111-302-786-9658 0111 302 786 9658 011 1-302-786-9658
0111 302-786-9658 00111 (302) 786-9658 00111-302-786-9658 00111 302 786 9658 0011 1-302-786-9658
00111 302-786-9658 0101 (302) 786-9658 0101-302-786-9658 0101 302 786 9658 010 1-302-786-9658
0101 302-786-9658 (302) 786-9658 302-786-9658