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Info on the number +13134328234

Telephone Number +13134328234 is a NANP Number and is in Area Code 313, Exchange Code 432 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 +13134328234

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Michigan (MI) (313)
Exchange Name : Detroit, Wayne County (432)
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 +13134328234

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

6th June 2023 - Advance Fee Fraud Scam

On 6th June 2023, telephone number +13134328234 was reported as being used by scammers to pretend to be Mario C. Diaz using email address mrmariodiaz@outlook.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.
UNITED STATES TREASURY DEPARTMENT
Address: 1500 Pennsylvania Avenue, NW,
Washington, D.C., USA.

Attention,

This is to notify you about the outcome of the meeting held in
Washington D.C., on the 16th of May, 2023, with all the members of the
U.S House of Representatives, and the meeting was on matters
concerning all long-abandoned consignments/properties at the George
Bush Intercontinental Airport, Houston Texas, USA.

It has been drawn into conclusion by the members of the House of
Representatives during the meeting, that anyone whose his/her
consignment/property has been long abandoned at the George Bush
Intercontinental Airport is ordered to move his consignment out from
the George Bush Intercontinental Airport's storage facility as quickly
as possible, and failure to adhere to this order, his
consignment/property will be confiscated and transferred into the
United States Treasury Department as an unclaimed
consignment/property.

Through our U.S Treasury Department Investigative Team by the orders
of the United States Government, we have investigated all the
abandoned consignment/properties at the George Bush Intercontinental
Airport from the year 2021-2023 and we discovered that you are among
those whose consignment is abandoned at the airport.

From our findings, your consignment is one trunk box and it contains a
USD cash close to US$7.5Million with your legal supporting documents.
So, you are advise to adhere to the orders of the United States
government by moving your consignment out from the airport storage
facility as quickly as possible to avoid the consequences that
follows.

The office in charge of your consignment is the office of Mr. Mario C.
Diaz the Chief Operation Manager, George Bush Intercontinental
Airport. And below are his contact details, so contact him immediately
to claim your consignment.

Mr. Mario C. Diaz
Chief Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1(313) 432-8234 Call/SMS
E-mail: MrMarioDiaz@outlook.com

Thank you for your understanding and cooperation.

Signed

Mr. Fredrick Maxwell
Assistant Secretary of the Treasury
U.S Treasury Department
Address: 1500 Pennsylvania Avenue, NW,
Washington, D.C., USA.

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

2nd June 2023 - Advance Fee Fraud Scam

On 2nd June 2023, telephone number +13134328234 was reported as being used by scammers to pretend to be Mario C. Diaz using email address mariocdiaz16@outlook.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.
UNITED STATES TREASURY DEPARTMENT
Address: 1500 Pennsylvania Avenue, NW,
Washington, D.C., USA.

Attention,

This is to notify you about the outcome of the meeting held in Washington D.C., on the 16th of May, 2023, with all the members of the U.S House of Representatives, and the meeting was on matters concerning all long-abandoned consignments/properties at the George Bush Intercontinental Airport, Houston Texas, USA.

It has been drawn into conclusion by the members of the House of Representatives during the meeting, that anyone whose his/her consignment/property has been long abandoned at the George Bush Intercontinental Airport should move his consignment out from the George Bush Intercontinental Airport's storage facility as quickly as possible, and failure to adhere to this order, his consignment/property will be confiscated and transferred into the United States Treasury Department as an unclaimed consignment/property.

Through our U.S Treasury Department Investigative Team by the orders of the United States Government, we have investigated all the abandoned consignment/properties at the George Bush Intercontinental Airport from the year 2021-2023 and we discovered that you are among those whose consignment is abandoned at the airport.

From our findings, your consignment is one trunk box and it contains USD cash close to US$7.5Million with your legal supporting documents. So, you are advised to adhere to the orders of the United States government by moving your consignment out from the airport storage facility as quickly as possible to avoid the consequences that follow.

The office in charge of your consignment is the office of Mr. Mario C. Diaz the Chief Operation Manager, George Bush Intercontinental Airport. And below are his contact details, so contact him immediately to claim your consignment.

Mr. Mario C. Diaz
Chief Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1(313) 432-8234 Call/SMS
E-mail: mariocdiaz16@outlook.com

Thank you for your understanding and cooperation.

Signed

Mr. Fredrick Maxwell
Assistant Secretary of the Treasury
U.S Treasury Department
Address: 1500 Pennsylvania Avenue, NW,
Washington, D.C., USA.

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 +13134328234 -  

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Output formats for +13134328234

This number could also be written in the following formats

13134328234 +13134328234 0013134328234 01113134328234 001113134328234
01013134328234 1 (313) 432-8234 1-313-432-8234 1 313 432 8234 1-313-432-8234
1 313-432-8234 +1 (313) 432-8234 +1-313-432-8234 +1 313 432 8234 + 1-313-432-8234
+1 313-432-8234 001 (313) 432-8234 001-313-432-8234 001 313 432 8234 00 1-313-432-8234
001 313-432-8234 0111 (313) 432-8234 0111-313-432-8234 0111 313 432 8234 011 1-313-432-8234
0111 313-432-8234 00111 (313) 432-8234 00111-313-432-8234 00111 313 432 8234 0011 1-313-432-8234
00111 313-432-8234 0101 (313) 432-8234 0101-313-432-8234 0101 313 432 8234 010 1-313-432-8234
0101 313-432-8234 (313) 432-8234 313-432-8234