ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13037490992

Telephone Number +13037490992 is a NANP Number and is in Area Code 303, Exchange Code 749 in Colorado (CO), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Denver, Denver 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 : Denver, Denver County (749)
Type: Landline
Original Provider: Onvoy, LLC - CO
Validity: The number is the correct length for a North American number.

Share this page

This number is recorded in our database for the following scams:

25th August 2018 - Advance Fee Fraud Scam

On 25th August 2018, telephone number +13037490992 was reported as being used by scammers to pretend to be Jerome Poweall using email address 2148969017@qq.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.
US Federal Reserve Bank,Corporate Office
33 Liberty St, New York
NY 10045, United State
CA 94105, United State
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
United State Of America

CODE: (FG/AHG/XGG/004)
Welcome To Federal Reserve Bank,,,,

Your payment files from three (3) different banks, Natwest Bank of London (UK), Central Bank of Benin and Bank of America compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF).

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the African International Monetary Fund detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation


Yours sincerely,
Mr. Jerome Poweall
Phone (303) 749 0992
Incumbent Chairperson
Federal Reserve Bank''''
2148969017@qq.com
CODE: (FG/AHG/XGG/004)

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

13037490992 +13037490992 0013037490992 01113037490992 001113037490992
01013037490992 1 (303) 749-0992 1-303-749-0992 1 303 749 0992 1-303-749-0992
1 303-749-0992 +1 (303) 749-0992 +1-303-749-0992 +1 303 749 0992 + 1-303-749-0992
+1 303-749-0992 001 (303) 749-0992 001-303-749-0992 001 303 749 0992 00 1-303-749-0992
001 303-749-0992 0111 (303) 749-0992 0111-303-749-0992 0111 303 749 0992 011 1-303-749-0992
0111 303-749-0992 00111 (303) 749-0992 00111-303-749-0992 00111 303 749 0992 0011 1-303-749-0992
00111 303-749-0992 0101 (303) 749-0992 0101-303-749-0992 0101 303 749 0992 010 1-303-749-0992
0101 303-749-0992 (303) 749-0992 303-749-0992

This page has been viewed 5 times since 25th August 2018.

This page was last updated on 25 Aug 2018.