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Info on the number +13057674762

Telephone Number +13057674762 is a NANP Number and is in Area Code 305, Exchange Code 767 in Florida (FL), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Marathon, Monroe County. The number was originally operated by the provider Level 3 Communications, LLC - FL.

Number portability may mean that this number is no longer used as a Wireless 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 (767)
Type: Wireless
Original Provider: Level 3 Communications, 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:

7th February 2024 - Advance Fee Fraud Scam

On 7th February 2024, telephone number +13057674762 was reported as being used by scammers to pretend to be Thomas Cashman working for Fidelity Capital Group Inc. using email address thomascashman001@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.
Mr. Thomas Cashman.
The General Manager Of Fidelity Capital Group Inc.
Located In: 825 Third Ave.
Address: 825 3rd Ave, New York, NY 10022, United States.
Date: January 27th, 2024.

On behalf of the board and management of Fidelity Capital Group Inc. I am Mr. Thomas Cashman, the General Manager of Fidelity Capital Group Inc. Fund Department, I want to inform you that during my recently withheld package routine check, I discovered that you have not received your Fund of $10.5Million from Fidelity Capital Group Inc. Fund Department and it is available for you to receive.

Be informed that we have concluded the 50% out of the 100% arrangement of the transaction. I will send you more details on how I will proceed. Kindly respond to this message immediately with your full contact details below in order to release the fund to you within 24 hours and you have to keep this transaction confidential and I will appreciate it.

1. Full Name: 2. Contact Address: 3. Phone/WhatsApp: 4. Means of Identification: 5. Occupation: 6. Age: 7. Gender: 8. Marital Status: 9. Nearest Airport:

Yours faithfully,

Mr. Thomas Cashman.
Phone/WhatsApp: +1 305 767 4762.

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

13th September 2022 - Advance Fee Fraud Scam

On 13th September 2022, telephone number +13057674762 was reported as being used by scammers to pretend to be Dennis Newman using email address dennisnewman1212@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.
Mr. Dennis Newman
Head Officer-in-Charge of Luggage and Baggage Department
Orlando Melbourne International Airport Florida, United States
Address: 1 Air Terminal Pkwy, Melbourne, FL 32901, USA.

To Your Attention.

Delivery Code Number: 212.34.226.90.

I am Mr. Dennis Newman, the head Officer-in-Charge of the Luggage and Baggage Department at Orlando Melbourne International Airport Florida, United States. During my recent withheld package routine check, I discovered that you are not yet to receive your fund of US$10 Million in two metal trunk boxes. Meanwhile, for security reasons I have secured your two metal trunk boxes of US$10,000,000.00 which I registered with Fidelity Worldwide Investment in your name with the registration number FWI/US/USD10-MILLION/XX112/2022.

Be informed that we have concluded the arrangement to deliver your two Metal Trunk Boxes to you through diplomatic means. So in order to enable me to cross check your details, I will advise you to send the required details below for quickly processing and get your two trunk boxes delivered to you within the next 24hours.

(1). Name:
(2). Address:
(3). Telephone Number:
(4). Occupation:
(5). Age:
(6). Gender:
(7). Marital Status:
(8). Company's Name:
(9). Driver's License OR Passport:
(10). Nearest Airport:

I wait to hear from you as soon as possible today then you have to keep this confidential and I will appreciate it. Call or text me on +1 (305) 767-4762.

Best regards,

Mr. Dennis Newman.
+1 (305) 767-4762.

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

13057674762 +13057674762 0013057674762 01113057674762 001113057674762
01013057674762 1 (305) 767-4762 1-305-767-4762 1 305 767 4762 1-305-767-4762
1 305-767-4762 +1 (305) 767-4762 +1-305-767-4762 +1 305 767 4762 + 1-305-767-4762
+1 305-767-4762 001 (305) 767-4762 001-305-767-4762 001 305 767 4762 00 1-305-767-4762
001 305-767-4762 0111 (305) 767-4762 0111-305-767-4762 0111 305 767 4762 011 1-305-767-4762
0111 305-767-4762 00111 (305) 767-4762 00111-305-767-4762 00111 305 767 4762 0011 1-305-767-4762
00111 305-767-4762 0101 (305) 767-4762 0101-305-767-4762 0101 305 767 4762 010 1-305-767-4762
0101 305-767-4762 (305) 767-4762 305-767-4762