Info on the number +13057070166
Telephone Number +13057070166 is a NANP Number and is in Area Code 305, Exchange Code 707 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Marathon, Monroe County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - 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
: Marathon, Monroe County (707)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - 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:
17th August 2023 - Advance Fee Fraud Scam
On 17th August 2023, telephone number +13057070166 was reported as being used by scammers to pretend to be Jeff Morgan working as Credit Administration Officer for Gemstone Pillar Bank using email address gemstonepillarbank40@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
going to receive your $7.5 million USD through Gemstone Pillar Bank. I want you to contact the Gemstone Pillar Bank as soon as you read this
message, make sure you notify the bank that you're the owner of $7.5 million USD deposited into Gemstone Pillar Bank.
The person to contact is Mr. JEFF MORGAN
Credit Administration Officer at Gemstone Pillar Bank United States.
Email address: (gemstonepillarbank40@gmail.com)
phone number: +13057070166
Get back to me as soon as you receive the $7.5 million USD from Gemstone Pillar Bank. Thank you
FINALLY MAKE SURE YOU RECONFIRM YOUR FULL INFORMATION BELOW
1. YOUR FULL NAME
2. YOUR COUNTRY
3. YOUR HOME ADDRESS
4. YOUR DIRECT PHONE NUMBER
5. YOUR ID CARD
6. YOUR OCCUPATION
BELOW IS OPTION TO CHOOSE FOR THE PAYMENT OF YOUR FUND
1. BY CASHIER CHEQUE
2. BY ATM MASTER CARD
3. BY ONLINE BANK TRANSFER
Best & Regards,
Mrs Melinda Smiley (I.m.F) The Office Of Internal Audit And Inspection Director
Further details of this report can be found on the ScamSurvivors.com forum
10th March 2023 - Advance Fee Fraud Scam
On 10th March 2023, telephone number +13057070166 was reported as being used by scammers to pretend to be Jeff Morgan working as Credit Administration Officer for Gemstone Pillar Bank using email address gemstonepillarbank@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
$7.5 million USD has been deposited to Gemstone Pillar Bank United
States Of America and you are
going to receive your $7.5 million USD through Gemstone Pillar Bank
united States of America. I want you to contact the Gemstone Pillar
Bank as soon as you read this
message, make sure you notify the bank that you're the owner of $7.5
million USD deposited into Gemstone Pillar Bank.
The person to contact is Mr. JEFF MORGAN
Credit Administration Officer at Gemstone Pillar Bank United States.
Email address: (gemstonepillarbank@gmail.com)
phone number: +13057070166
Get back to me as soon as you receive the $7.5 million USD from
Gemstone Pillar Bank. Thank you
FINALLY MAKE SURE YOU RECONFIRM YOUR FULL INFORMATION BELOW
1. YOUR FULL NAME
2. YOUR COUNTRY
3. YOUR HOME ADDRESS
4. YOUR DIRECT PHONE NUMBER
5. YOUR ID CARD
6. YOUR OCCUPATION
BELOW IS OPTION TO CHOOSE FOR THE PAYMENT OF YOUR FUND
1. BY CASHIER CHEQUE
2. BY ATM MASTER CARD
3. BY ONLINE BANK TRANSFER
Best & Regards,
Mrs Melinda Smiley (I.m.F) The Office Of Internal Audit And Inspection Director
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
13057070166 | +13057070166 | 0013057070166 | 01113057070166 | 001113057070166 |
01013057070166 | 1 (305) 707-0166 | 1-305-707-0166 | 1 305 707 0166 | 1-305-707-0166 |
1 305-707-0166 | +1 (305) 707-0166 | +1-305-707-0166 | +1 305 707 0166 | + 1-305-707-0166 |
+1 305-707-0166 | 001 (305) 707-0166 | 001-305-707-0166 | 001 305 707 0166 | 00 1-305-707-0166 |
001 305-707-0166 | 0111 (305) 707-0166 | 0111-305-707-0166 | 0111 305 707 0166 | 011 1-305-707-0166 |
0111 305-707-0166 | 00111 (305) 707-0166 | 00111-305-707-0166 | 00111 305 707 0166 | 0011 1-305-707-0166 |
00111 305-707-0166 | 0101 (305) 707-0166 | 0101-305-707-0166 | 0101 305 707 0166 | 010 1-305-707-0166 |
0101 305-707-0166 | (305) 707-0166 | 305-707-0166 |