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Info on the number +13073337049

Telephone Number +13073337049 is a NANP Number and is in Area Code 307, Exchange Code 333 in Wyoming (WY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Casper, Natrona County. The number was originally operated by the provider Onvoy, LLC - WY.

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: Wyoming (WY) (307)
Exchange Name : Casper, Natrona County (333)
Type: Landline
Original Provider: Onvoy, LLC - WY
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:

9th July 2021 - Loan Scam

On 9th July 2021, telephone number +13073337049 was reported as being used by scammers to pretend to be Alexandra Mathis working as CEO for 101 Capital Management Inc. using email address mathis1@101capitalmanagement.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Good day

Thanks for reverting. We are Private Lenders located in the great city of Cheyenne WI. As we all navigate the 'New Normal', it is imperative that you have a lender who can close your deals in a timely manner. With all the pandemic-related bad news out there, it’s hard to believe that you can still secure financing in order to complete investment transactions. From acquisition to expansion, we get you the money you need.

ABOUT US:
101 Capital Management Private Lending is owned and operated by a knowledgeable lender with over 20+ years’ experience as lenders and investors. With our knowledge and experience we are able to better assist you in your real estate, construction, agriculture, company buy outs and other investments. Our process is designed to be fast, reliable, and flexible. 101 Capital Management is your one stop private money lending solution. Our company was born from our own need as business owners and real estate investors to seek non-traditional financing options and the realization that most lenders care only about their bottom-line and not about finding the best solution for their clients. In the sea of private lenders and short-term business loan funders out there it is difficult to know where to turn for honest, plain talk and creative solutions that fit your current financing needs.

RATES
We have a General fixed rate of 4 to 6% P.A on all deals. We offer both Secured and Unsecured Loans.

CLOSING TIME
All loans can be access within a general processing time of between three (3) to Seven (7) working days. Urgent requests are also entertained. Additional Processing time needed if more due diligence has to be carried out on a particular deal for clarification purposes.

AMORTIZATION
We offer both Monthly and Yearly Amortization payment. We also offer Interest Based Monthly payment with a balloon payment of the Loan Principal at the end of the loan term OR Interest and Capital Based Monthly payment till the end of the loan term.

BROKERS
We encourage Brokers and Pay a referral fee of 1% for all deals referred at closing.

LOAN TRENCH
We have a Minimum borrow Trench of $500,000.00 (Five Hundred thousand) and a Maximum Trench of $500,000,000.00 (Five Hundred Million) All funds are in United State Dollars.

Moving forward, let us know the below Fact sheet, this will help give a sense of what you are looking for;

1. Exact Amount to be loaned?
2. Credit History?
3. Source of Loan Repayment?
4. Personal or Corporate loan?

As soon as we receive the above response and any other additional information or question you may have or provide concerning your deal, we will proceed immediately with the application process to get you funded.

Thank you and we eagerly await your response.

Best Regards,

Alexandra Mathis
CEO
101 Capital Management Inc.
P: (307) 333 7049
E:Mathis1@101capitalmanagement.com
A: 1623 Central Ave #220, Cheyenne, WY 82001, USA

The content of this email is confidential and intended for the recipient specified in the message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

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

13073337049 +13073337049 0013073337049 01113073337049 001113073337049
01013073337049 1 (307) 333-7049 1-307-333-7049 1 307 333 7049 1-307-333-7049
1 307-333-7049 +1 (307) 333-7049 +1-307-333-7049 +1 307 333 7049 + 1-307-333-7049
+1 307-333-7049 001 (307) 333-7049 001-307-333-7049 001 307 333 7049 00 1-307-333-7049
001 307-333-7049 0111 (307) 333-7049 0111-307-333-7049 0111 307 333 7049 011 1-307-333-7049
0111 307-333-7049 00111 (307) 333-7049 00111-307-333-7049 00111 307 333 7049 0011 1-307-333-7049
00111 307-333-7049 0101 (307) 333-7049 0101-307-333-7049 0101 307 333 7049 010 1-307-333-7049
0101 307-333-7049 (307) 333-7049 307-333-7049