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Info on the number +13059018070

Telephone Number +13059018070 is a NANP Number and is in Area Code 305, Exchange Code 901 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 (901)
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:

20th January 2023 - Advance Fee Fraud Scam

On 20th January 2023, telephone number +13059018070 was reported as being used by scammers to pretend to be Donald Johnson working for Bank of America using email address bankameri850@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.
From The Desk Of Bank of America,
1890 Epps Bridge Pkwy, Athens, GA 30606 U.S
United States.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tel: +1 305 901-8070

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of
US$10,700,000.00, Ten Million Seven Hundred Thousand United State Dollars was
legally approved and deposited few days ago with our Bank,Bank of America,
Branch Office here in 1890 Epps Bridge Pkwy, Athens, GA 30606 U.S, and it was
deposited in your name by the foreign debts settlement/compensation committee of
the Executive Directors Of World Bank Group in conjunction with the European
Union Board Of Directors, and they instructed usto credit this fund direct to
your private bank account with immediate effect, Meanwhile, the good news about
your fund now is that your compensation payment file with some of the legal
documents backing this fund has been forwarded to the US Department of State and
the United Nations for final approval, And we shall proceed with the transfer
immediately we hear from you because we were mandated to transfer this fund to
you as one of the beneficiary whose the name is listed in the World Bank foreign
debts settlement/compensation payment file.

However, Please note that Bank of America have decided and agreed together
to send this payment to you by either bank wire transfer or by online bank
transfer services depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your fund
credited into your account to enable us proceed with the claim process
of your fund.

We wait your immediate response with your information below to enable this bank
proceeds immediately with the transfer of your fund as we were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America.

Mr.DONALD JOHNSON
Director Of Foreign Remittance Department.
Bank of America

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

3rd December 2022 - Advance Fee Fraud Scam

On 3rd December 2022, telephone number +13059018070 was reported as being used by scammers to pretend to be Brian Frederick Wittmack working for Santander Bank using email address bankofamerica@bankofamerica26.wecom.work 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.
Address:ADDRESS: 4245 97 St NW #300
Edmonton, AB T6E 5Y7, Canada
Tel:+1- (305) 901-8070

Attention:Beneficiary.

Happy December , This mail is from the Santander Bank Head Office in
CANADA, The reason i personally contact you on the email is because
your fund compensation amounted at $13.500.000.00 from our branch in
USA was brought to be cancel due to time limit to receive the funds
and i found out the only fee you needed to pay is still $50 and no no
more again,

Finally you have some days to cancel your funds and after our bank
verifications we found out that you are really owner of the said
amount of the compensation worth sum $13.500.000.00 USD and Benin
Republic office of presidency has paid all the fees to release the
funds to you base on the ATM card agreement therefore the only fee you
have pay is $50.00 for the activation of your ATM card with your full
detail to enable you cash $5,000 daily from the Debit
card.

Send us your full details to activate your ATM visa card on your
details and do not forget to send the activation fee $50.00
immediately because we are not allowed to deduct it from the amount on
your compensation ATM card,
Fill below now.

Your Full name:____________
Your Home address:__________
Your Photo:________________

You advised to send the activation fee of your payment files $50
through Itune card or steam wallet card now otherwise your funds will
be cancel. Urgent contact us whatsapp number below +1-672-713-0476

God Bless you
Best Service
Canada Santander Bank Manager
Mr Brian Frederick Wittmack

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

13059018070 +13059018070 0013059018070 01113059018070 001113059018070
01013059018070 1 (305) 901-8070 1-305-901-8070 1 305 901 8070 1-305-901-8070
1 305-901-8070 +1 (305) 901-8070 +1-305-901-8070 +1 305 901 8070 + 1-305-901-8070
+1 305-901-8070 001 (305) 901-8070 001-305-901-8070 001 305 901 8070 00 1-305-901-8070
001 305-901-8070 0111 (305) 901-8070 0111-305-901-8070 0111 305 901 8070 011 1-305-901-8070
0111 305-901-8070 00111 (305) 901-8070 00111-305-901-8070 00111 305 901 8070 0011 1-305-901-8070
00111 305-901-8070 0101 (305) 901-8070 0101-305-901-8070 0101 305 901 8070 010 1-305-901-8070
0101 305-901-8070 (305) 901-8070 305-901-8070