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Info on the number +13132415297

Telephone Number +13132415297 is a NANP Number and is in Area Code 313, Exchange Code 241 in Michigan (MI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Detroit, Wayne County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MI.

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.

General information about +13132415297

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Michigan (MI) (313)
Exchange Name : Detroit, Wayne County (241)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - MI
Validity: The number is the correct length for a North American number.

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Scam alerts for +13132415297

This number is recorded in our database for the following scams:

21st December 2020 - Advance Fee Fraud Scam

On 21st December 2020, telephone number +13132415297 was reported as being used by scammers to pretend to be Steven Terner Mnuchin using email address unsvcpayment.usa@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.
Attention: Dear Honorable Contractor,

It has been discovered recently by the United States of America
Financial Crimes Enforcement Network, Office of Terrorism and Financial
Intelligence, that Late General Sani Abacha of Nigeria looted funds
valued at about US$1.9 Billion dollars that was deposited with the United
States Department of the Treasury, Office of foreign Assets Control
(OFAC) which has truly been confirmed by the Secretary of the organization,
Mr. Steven Terner Mnuchin.

After much deliberation with the Federal Financial Executive Council,
They have agreed that the funds should be used to pay some debt owed by
the Government of Nigeria, in which your name has been shortlisted for an
immediate payment and you are here by advised to contact the department
office directly and confirm your payment detailed procedures.

Name: Mr. Steven Terner Mnuchin
Position: Secretary
Firm: United States Department of the Treasury, Office of foreign Assets
Control (OFAC)
Address: Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C,
USA
Telephone: +1 (313) 241-5297
Email: unsvcpayment.usa@gmail.com
Email: unsvcpayment.us@gmail.com
Email: stevenmnuchin@ofac-treas.org
Website: www.ofac-treas.org

On behalf of the Country Nigeria, we sincerely apologize for all what you
might have gone through in the past as a result of trying to receive
this funds of yours and wish you the best as you are about to receive
it through the above stated office.

Thanks.

Best Regards,

James R. Hills

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

21st December 2020 - Advance Fee Fraud Scam

On 21st December 2020, telephone number +13132415297 was reported as being used by scammers to pretend to be Steven Terner Mnuchin using email address unsvcpayment.us@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.
Attention: Dear Honorable Contractor,

It has been discovered recently by the United States of America
Financial Crimes Enforcement Network, Office of Terrorism and Financial
Intelligence, that Late General Sani Abacha of Nigeria looted funds
valued at about US$1.9 Billion dollars that was deposited with the United
States Department of the Treasury, Office of foreign Assets Control
(OFAC) which has truly been confirmed by the Secretary of the organization,
Mr. Steven Terner Mnuchin.

After much deliberation with the Federal Financial Executive Council,
They have agreed that the funds should be used to pay some debt owed by
the Government of Nigeria, in which your name has been shortlisted for an
immediate payment and you are here by advised to contact the department
office directly and confirm your payment detailed procedures.

Name: Mr. Steven Terner Mnuchin
Position: Secretary
Firm: United States Department of the Treasury, Office of foreign Assets
Control (OFAC)
Address: Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C,
USA
Telephone: +1 (313) 241-5297
Email: unsvcpayment.usa@gmail.com
Email: unsvcpayment.us@gmail.com
Email: stevenmnuchin@ofac-treas.org
Website: www.ofac-treas.org

On behalf of the Country Nigeria, we sincerely apologize for all what you
might have gone through in the past as a result of trying to receive
this funds of yours and wish you the best as you are about to receive
it through the above stated office.

Thanks.

Best Regards,

James R. Hills

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

21st December 2020 - Advance Fee Fraud Scam

On 21st December 2020, telephone number +13132415297 was reported as being used by scammers to pretend to be Steven Terner Mnuchin using email address stevenmnuchin@ofac-treas.org 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.
Attention: Dear Honorable Contractor,

It has been discovered recently by the United States of America
Financial Crimes Enforcement Network, Office of Terrorism and Financial
Intelligence, that Late General Sani Abacha of Nigeria looted funds
valued at about US$1.9 Billion dollars that was deposited with the United
States Department of the Treasury, Office of foreign Assets Control
(OFAC) which has truly been confirmed by the Secretary of the organization,
Mr. Steven Terner Mnuchin.

After much deliberation with the Federal Financial Executive Council,
They have agreed that the funds should be used to pay some debt owed by
the Government of Nigeria, in which your name has been shortlisted for an
immediate payment and you are here by advised to contact the department
office directly and confirm your payment detailed procedures.

Name: Mr. Steven Terner Mnuchin
Position: Secretary
Firm: United States Department of the Treasury, Office of foreign Assets
Control (OFAC)
Address: Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C,
USA
Telephone: +1 (313) 241-5297
Email: unsvcpayment.usa@gmail.com
Email: unsvcpayment.us@gmail.com
Email: stevenmnuchin@ofac-treas.org
Website: www.ofac-treas.org

On behalf of the Country Nigeria, we sincerely apologize for all what you
might have gone through in the past as a result of trying to receive
this funds of yours and wish you the best as you are about to receive
it through the above stated office.

Thanks.

Best Regards,

James R. Hills

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.

Visitor comments for +13132415297 -  

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Output formats for +13132415297

This number could also be written in the following formats

13132415297 +13132415297 0013132415297 01113132415297 001113132415297
01013132415297 1 (313) 241-5297 1-313-241-5297 1 313 241 5297 1-313-241-5297
1 313-241-5297 +1 (313) 241-5297 +1-313-241-5297 +1 313 241 5297 + 1-313-241-5297
+1 313-241-5297 001 (313) 241-5297 001-313-241-5297 001 313 241 5297 00 1-313-241-5297
001 313-241-5297 0111 (313) 241-5297 0111-313-241-5297 0111 313 241 5297 011 1-313-241-5297
0111 313-241-5297 00111 (313) 241-5297 00111-313-241-5297 00111 313 241 5297 0011 1-313-241-5297
00111 313-241-5297 0101 (313) 241-5297 0101-313-241-5297 0101 313 241 5297 010 1-313-241-5297
0101 313-241-5297 (313) 241-5297 313-241-5297