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Info on the number +13035699029

Telephone Number +13035699029 is a NANP Number and is in Area Code 303, Exchange Code 569 in Colorado (CO), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Idaho Springs, Clear Creek County. The number was originally operated by the provider Onvoy, 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 : Idaho Springs, Clear Creek County (569)
Type: Landline
Original Provider: Onvoy, 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:

27th January 2019 - Advance Fee Fraud Scam

On 27th January 2019, telephone number +13035699029 was reported as being used by scammers to pretend to be Ann Smith using email address un.deliveryagency@usa.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.
Attention unpaid Beneficiary,
Your unclaimed contract/Inheritance payment fund valid [$1.500,000.00.]One Million Five Hundred Thousand Dollars loaded in a Visa Card® is here in our office Columbus, GA,USA. It was deposited to this office by the United Nation Compensation Commission {HEAD CONSULTANT}Won by your email address in an online random selection Compensation scheme.

What you have to do now is to submit your delivery Information and as soon as we reconfirm your details our delivery team will Commence with the delivery of your Visa Card® and Secret PIN CODE to your designated address Immediately to enable you start withdrawing your money in any ATM Machine,POS or Store nearest to you.

You are required to submit your details such as:
¦Full Name:
¦Residence Address :
¦Mobile Phone Number:
¦Occupation:
We shall proceed on your delivery as soon as we confirm your information,
============================================================
NB:I also wish to inform you that you will be taking the responsibility of the delivery charge,
Charges being $300 only.

PLEASE DON'T REPLY THIS MAIL IF YOU'RE NOT YET READY TO PAY FOR THE CHARGES
AND RECEIVE YOUR MONEY!!!!
============================================================
©
Ms Ann Smith {Head Dispatch Officer}
Columbus Georgia,USA,
Tel:+1(303) 569-9029.

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

26th January 2019 - Advance Fee Fraud Scam

On 26th January 2019, telephone number +13035699029 was reported as being used by scammers to pretend to be Ann Smith using email address ministeragency@minister.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.
Attention Email Owner/unpaid Beneficiary,
Your unclaimed contract /Inheritance payment fund valid [$1.500,000.00.]One Million Five Hundred Thousand Dollars reloaded in a Visa Credit Card® is here in our office Columbus, GA,USA. It was deposited to this office by the United Nation Compensation Commission {HEAD CONSULTANT}Won by your email address in an online random selection Compensation scheme.

What you have to do now is to submit your delivery Information and as soon as we reconfirm your details our delivery team will Commence with the delivery of your Visa Credit Card® and Secret PIN to your designated address Immediately to enable you start withdrawing your money in any ATM machine or store nearest to you.

You are required to submit your details such as:
¦Full Name:
¦Residence Address :
¦Mobile Phone Number:
¦Occupation:
================================================================
We shall proceed on your delivery as soon as we confirm your information,
NB:I also wish to inform you that you will be taking the responsible of the
delivery charge,
Charges being $400 only.
================================================================
©
Ms Ann Smith {Head Dispatch Officer}
Columbus Georgia,USA,
Tele:+1(303) 569-9029

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

17th January 2019 - Advance Fee Fraud Scam

On 17th January 2019, telephone number +13035699029 was reported as being used by scammers to pretend to be Ann Smith using email address dhldliverycompany@post.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.
Attention Beneficiary,
Your package worth the total sum of [$1.500,000.00.]One Million Five Hundred Thousand Dollars Only loaded in an Master Credit® Card is here in our office. It was deposited to this office by the United Nations {HEAD CONSULTANT} saying that it was Won by your email address in Their ongoing online random selection Compensation scheme 2018/2019 payment.

What you have to do now is to contact our delivery department with your Information and as soon as we reconfirm your details our delivery team will Commence with the delivery of your fund package to your designated address Immediately to enable you start withdrawing your money in any ATM machine or store nearest to you.

You are required to submit your details such as:
¦Full Name:
¦Residence Address :
¦ Mobile Phone Number:
¦Occupation:
===================================
We shall proceed on your delivery as soon as we confirm your information,

NB:I also wish to inform you that you will be taking the responsible of the
delivery charge,
Charges being $300 only.
===================================
© Post Delivery
Ms Ann Smith {Head Dispatch Officer}

Tele:+1(303) 569-9029

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

13035699029 +13035699029 0013035699029 01113035699029 001113035699029
01013035699029 1 (303) 569-9029 1-303-569-9029 1 303 569 9029 1-303-569-9029
1 303-569-9029 +1 (303) 569-9029 +1-303-569-9029 +1 303 569 9029 + 1-303-569-9029
+1 303-569-9029 001 (303) 569-9029 001-303-569-9029 001 303 569 9029 00 1-303-569-9029
001 303-569-9029 0111 (303) 569-9029 0111-303-569-9029 0111 303 569 9029 011 1-303-569-9029
0111 303-569-9029 00111 (303) 569-9029 00111-303-569-9029 00111 303 569 9029 0011 1-303-569-9029
00111 303-569-9029 0101 (303) 569-9029 0101-303-569-9029 0101 303 569 9029 010 1-303-569-9029
0101 303-569-9029 (303) 569-9029 303-569-9029