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Info on the number +13044494035

Telephone Number +13044494035 is a NANP Number and is in Area Code 304, Exchange Code 449 in West Virginia (WV), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Fairview, Marion County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - WV.

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: West Virginia (WV) (304)
Exchange Name : Fairview, Marion County (449)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - WV
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:

2nd August 2020 - Advance Fee Fraud Scam

On 2nd August 2020, telephone number +13044494035 was reported as being used by scammers to pretend to be Chad T. Wolf using email address tonychavis73@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.
Attn: Beneficiary
This is to let you know the truth about your on-hold
inheritance/contract funds.
In a very simple word, you cannot continue to be wasting your hard
earned money to criminals and impostors.

You know that the Federal Reserve Bank is the Apex Bank in the U and
On no condition will any fund move out or enter into any commercial
bank here without being first received and approved by the Federal
Reserve Bank.

Homeland security is an oversight agency that confirmed the
cleanliness of this fund in collaboration with the Federal Reserve
Bank.
Note, all on-hold funds going out or coming into the country via
diplomatic cash delivery or ATM inter switch card, which your fund is
among has no Customs Border Protection Clearance (CBPC) or
International Clean Bill Clearance Certificate (ICBCC) back up.

Now We have decided to contact you directly having considered that
most of you do not know the root of their payment problem. And those
officials can never allow us to contact you directly for the reason
best known to them.

Reply now if you want the release of your fund, as soon as we hear
from you, the appropriate department in custody of your on-hold fund
will contact you for your payment release advice.

Regards
Chad T. Wolf
Secretary of Homeland Security
+1-304-449-4035
2707 Martin Luther King Jr Ave SE
Washington, DC 20528-0525
Email: tonychavis73@gmail.com

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

13044494035 +13044494035 0013044494035 01113044494035 001113044494035
01013044494035 1 (304) 449-4035 1-304-449-4035 1 304 449 4035 1-304-449-4035
1 304-449-4035 +1 (304) 449-4035 +1-304-449-4035 +1 304 449 4035 + 1-304-449-4035
+1 304-449-4035 001 (304) 449-4035 001-304-449-4035 001 304 449 4035 00 1-304-449-4035
001 304-449-4035 0111 (304) 449-4035 0111-304-449-4035 0111 304 449 4035 011 1-304-449-4035
0111 304-449-4035 00111 (304) 449-4035 00111-304-449-4035 00111 304 449 4035 0011 1-304-449-4035
00111 304-449-4035 0101 (304) 449-4035 0101-304-449-4035 0101 304 449 4035 010 1-304-449-4035
0101 304-449-4035 (304) 449-4035 304-449-4035