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Info on the number +13035008225

Telephone Number +13035008225 is a NANP Number and is in Area Code 303, Exchange Code 500 in Colorado (CO), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Hudson, Weld County. The number was originally operated by the provider Level 3 Communications, LLC - CO.

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: Colorado (CO) (303)
Exchange Name : Hudson, Weld County (500)
Type: Landline
Original Provider: Level 3 Communications, LLC - CO
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 January 2019 - Advance Fee Fraud Scam

On 6th January 2019, telephone number +13035008225 was reported as being used by scammers to pretend to be Barclays Bank using email address remittancedept@barclays-usa.ll-ds.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.
Dear [Removed].

Beneficiary Name: [Removed]
Address: [Removed]
Phone: [Removed]

Contact Sr Cesario Lawyer through Email below to obtain an Affidavit of
Ownership of his Fund in our possesion :

legal.affairs@unlamoscow.wholine.org

$9.7 million will be transferred into your bank account Below
immediately we receive an affidavit of ownership signed at the US
supreme court of Justice.

[Removed]

.............................................

To preserve the security of your funds, we advise you to maintain the
confidentiality of your account and personal sensitive information and
not to disclose it to third parties. Barclays bank will never request
such information through any employee by phone, e-mail, text message or
other social networks. Resist the tricks of scammers. Use your account
only to make legitimate transactions and avoid receiving funds for
unknown third parties, as this may be proceed of fraud.

Your password, Internet and mobile banking login information, password,
OTP password (one-time password) and token code are your personal
security information that you should always protect, please inform the
bank and your network service provider if you use it incorrectly, Lost
your phone or change your phone number.

Thank you for choosing Barclays Bank plc

Yours sincerely,

Barclays bank Remittance Department.
515 Hickory Ct, Apt Ic,
Jackson, MI 49203,
USA.
Phone: + 1-303-500-8225
remittancedept@barclays-usa.ll-ds.com

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

26th October 2018 - Advance Fee Fraud Scam

On 26th October 2018, telephone number +13035008225 was reported as being used by scammers to pretend to be Barclays Bank using email address info@barclaysus.is-bk.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.
Hi, How are you?

I have been waiting for your response for a long time.

The $9,7 million dollars is still available at the bank.

You can contact the bank and get online access and do the transfer by yourself online into your local bank account.

Email: info@barclaysus.is-bk.com
WEBSITE: www.barclaysus.is-bk.com

This is the bank where the Fund was saved.

Contact the bank to get online access as the beneficiary of the account.

Regards
Barr. James K.

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

13035008225 +13035008225 0013035008225 01113035008225 001113035008225
01013035008225 1 (303) 500-8225 1-303-500-8225 1 303 500 8225 1-303-500-8225
1 303-500-8225 +1 (303) 500-8225 +1-303-500-8225 +1 303 500 8225 + 1-303-500-8225
+1 303-500-8225 001 (303) 500-8225 001-303-500-8225 001 303 500 8225 00 1-303-500-8225
001 303-500-8225 0111 (303) 500-8225 0111-303-500-8225 0111 303 500 8225 011 1-303-500-8225
0111 303-500-8225 00111 (303) 500-8225 00111-303-500-8225 00111 303 500 8225 0011 1-303-500-8225
00111 303-500-8225 0101 (303) 500-8225 0101-303-500-8225 0101 303 500 8225 010 1-303-500-8225
0101 303-500-8225 (303) 500-8225 303-500-8225

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This page was last updated on 06 Jan 2019.