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Info on the number +13053811770

Telephone Number +13053811770 is a NANP Number and is in Area Code 305, Exchange Code 381 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Miami, Miami-Dade County. The number was originally operated by the provider Ymax Communications Corp. - FL.

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: Florida (FL) (305)
Exchange Name : Miami, Miami-Dade County (381)
Type: Landline
Original Provider: Ymax Communications Corp. - FL
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 April 2022 - Advance Fee Fraud Scam

On 6th April 2022, telephone number +13053811770 was reported as being used by scammers to pretend to be Andrew Webb working for Swift American Bank using email address andrew.webb@swift-americaonline.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.
Swift American Bank
Foreign Remittance Manager
Address. JACKSONVILLE, FL 33202
United -States
Telephone: : +1 305 239 6381
Tele/Fax:: +1 305 381 1770

Dear Beneficiary,

Sequel to the meetings held today by the Board of Directors of our bank (Swift American Bank), I write to notify you that the sum of $10,500,000,00 (Ten Million Five Hundred Thousand United States Dollars only) have been approved in your name. This payment is as a result of the directive we received from the World Bank Group Office in Switzerland after verification has been made about your long overdue payment and how banks have treated you in the past, so this payment is approved as compensation to you.

Actually, payment authorization has been issued today by our bank head office under the code of conduct of the United States law, article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred on us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay as this is to satisfy our conscience.

We have also verified all the information of your payment file submitted to us to be correct and acceptable in line with the above; the beneficiary is qualified to receive his/her fund without any encumbrance.

Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information below;

1. Your full names and your home address.
2, Your Phone numbers and Fax.
3, Your age and Occupation.
4, A scan copy of your international passport or any id showing that
Your name is the same as what we have here in your file; this is to avoid making payment to the wrong person.

As soon as my office receives the above information, we will commence with the payment process.

Best Regards,

Mr. Andrew Webb
Remittance manager
Swift American Bank Jacksonville Fl, United States

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

10th February 2022 - Advance Fee Fraud Scam

On 10th February 2022, telephone number +13053811770 was reported as being used by scammers to pretend to be Andrew Webb working for Swift American Bank using email address allensanchezann@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.
Swift American Bank
Foreign Remittance Manager
Address. JACKSONVILLE, FL 33202
United -States
Telephone: : +1 305 239 6381
Tele/Fax:: +1 305 381 1770

Dear Beneficiary,

Sequel to the meetings held today by the Board of Directors of our bank (Swift American Bank), I write to notify you that the sum of $500,000,00 (Five Hundred Thousand United States Dollars only) have been approved on your name. This payment is as a result of the directive we received from the World Bank Group Office in Switzerland after verification has been made about your long overdue payment and how banks have treated you in the past, so this payment is approved as compensation to you.

Actually, payment authorization has been issued today by our bank head office under the code of conduct of the United States law, article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred on us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay as this is to satisfy our conscience.

We have also verified all the information of your payment file submitted to us to be correct and acceptable in line with the above; the beneficiary is qualified to receive his/her fund without any encumbrance.

Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information below;

1. Your full names and your home address.
2, Your Phone numbers and Fax.
3, Your age and Occupation.
4, A scan copy of your international passport or any id showing that
Your name is the same as what we have here in your file; this is to avoid making payment to the wrong person.

As soon as my office receives the above information, we will commence with the payment process.

Best Regards,

Mr. Andrew Webb
Remittance manager
Swift American Bank Jacksonville Fl, United States

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

23rd October 2021 - Advance Fee Fraud Scam

On 23rd October 2021, telephone number +13053811770 was reported as being used by scammers to pretend to be Andrew Webb working for Swift American Bank using email address manager@swiftamericaonline.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.
Swift American Bank
Foreign Remittance Manager
Address. JACKSONVILLE, FL 33202
United -States
Telephone: : +1 305 239 6381
Tele/Fax:: +1 305 381 1770

Dear Beneficiary,

Sequel to the meetings held today by the Board of Directors of my bank (Swift American Bank), we write to notify you that the sum of $500,000,00 USD (Five Hundred Thousand United States Dollars only) have been approved on your name. This payment is based on the fact that my bank got a directive from the World Bank group Office in Switzerland after verification has been made about your long overdue payment and how many banks have treated you in the past, so this payment is as compensation.

Actually, payment authorization has been issued today by our bank head office under the code of conduct of the United States law,article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred to us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any
more delay, this is to satisfy our conscience.

We have also verified all the information of your file as correct and to be acceptable by whomever that is concerned. In line with the above, the beneficiary is qualified to receive his/her fund without any encumbrance.

Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information is below.

1. Your full names and your home address.
2, Your Phone numbers and Fax.
3, Your age and Occupation.
4, A scan copy of your international passport or any id showing that
your name is the same as what we have here in your file, this is to
avoid making payment to the wrong person.

As soon as my office receives the above information, we will commence with the payment process. All response should be to this email id:

Best Regards,

Mr. Andrew Webb
Remittance manager
Swift American Bank JacksonVille Fl, United States

Further details of this report can be found on the ScamSurvivors.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

13053811770 +13053811770 0013053811770 01113053811770 001113053811770
01013053811770 1 (305) 381-1770 1-305-381-1770 1 305 381 1770 1-305-381-1770
1 305-381-1770 +1 (305) 381-1770 +1-305-381-1770 +1 305 381 1770 + 1-305-381-1770
+1 305-381-1770 001 (305) 381-1770 001-305-381-1770 001 305 381 1770 00 1-305-381-1770
001 305-381-1770 0111 (305) 381-1770 0111-305-381-1770 0111 305 381 1770 011 1-305-381-1770
0111 305-381-1770 00111 (305) 381-1770 00111-305-381-1770 00111 305 381 1770 0011 1-305-381-1770
00111 305-381-1770 0101 (305) 381-1770 0101-305-381-1770 0101 305 381 1770 010 1-305-381-1770
0101 305-381-1770 (305) 381-1770 305-381-1770