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.
Here is the email that the scammer sent to his victims.
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.
Here is the email that the scammer sent to his victims.
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 |