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Info on the number +13107158180

Telephone Number +13107158180 is a NANP Number and is in Area Code 310, Exchange Code 715 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Gardena, Los Angeles County. The number was originally operated by the provider Level 3 Communications, LLC - CA.

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: California (CA) (310)
Exchange Name : Gardena, Los Angeles County (715)
Type: Landline
Original Provider: Level 3 Communications, LLC - CA
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:

29th December 2018 - Advance Fee Fraud Scam

On 29th December 2018, telephone number +13107158180 was reported as being used by scammers to pretend to be Dennis David using email address mgram192@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.
Dear customer

Your first payment of
$5,000.00 has been sent today via Money gram.You are advise to Contact Money gram office with your full information to enable them give you the Sender Name, Question and Answer to pick up your First $5000 (M.T.C.N) #83595143) Sender's First Name:John
Sender's Last Name:Nguyen Track It With The Last Name On It (Nguyen) to see if the (M.T.C.N) #83595143) is ready for pick up okay . he'll keep sending you your payment until your total fund of US$10.5Million us dollars is Completed

get back with the Agent [mgram192@yahoo.com] call or text +1(310)715-8180 with your information details of the receipt of the transfer

Receiver's Name________
Address: ________
Country: ________
Phone Number: ____

Money Gram Office
Best Regard

Mr.Dennis David

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

27th August 2018 - Advance Fee Fraud Scam

On 27th August 2018, telephone number +13107158180 was reported as being used by scammers to pretend to be Peter Moore using email address couriercp1@hotmail.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.
HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------

Urgent get back to us today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is US$15.2Million and your Pin code is:

Here is the diplomatic agent with the email below with the information's required.

Contact Person: Mr.PETER MOORE
Contact number;+1(310)715-8180
EMAIL;(couriercp1@hotmail.com)

Thanks, And Best Regards.
Rev Dr Mathew Godwin (Director) General
Express Courier Company.

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

13107158180 +13107158180 0013107158180 01113107158180 001113107158180
01013107158180 1 (310) 715-8180 1-310-715-8180 1 310 715 8180 1-310-715-8180
1 310-715-8180 +1 (310) 715-8180 +1-310-715-8180 +1 310 715 8180 + 1-310-715-8180
+1 310-715-8180 001 (310) 715-8180 001-310-715-8180 001 310 715 8180 00 1-310-715-8180
001 310-715-8180 0111 (310) 715-8180 0111-310-715-8180 0111 310 715 8180 011 1-310-715-8180
0111 310-715-8180 00111 (310) 715-8180 00111-310-715-8180 00111 310 715 8180 0011 1-310-715-8180
00111 310-715-8180 0101 (310) 715-8180 0101-310-715-8180 0101 310 715 8180 010 1-310-715-8180
0101 310-715-8180 (310) 715-8180 310-715-8180

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This page was last updated on 29 Dec 2018.