ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13139851289

Telephone Number +13139851289 is a NANP Number and is in Area Code 313, Exchange Code 985 in Michigan (MI), USA. 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 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: Michigan (MI) (313)
Original Provider: Bandwidth.com CLEC, LLC - MI
Validity: The number is the correct length for a North American number.

Share this page

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

10th October 2018 - Advance Fee Fraud Scam

On 10th October 2018, telephone number +13139851289 was reported as being used by scammers to pretend to be Dr. Leonard Moor using email address leonardmoor4524@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,

We have deposited the Check of your fund ($2.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr. Leonard Moor via E-mail: leonardmoor4524@gmail.com to release 1 digit reference number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.

The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Leonard Moor send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,

(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(6) Sex:............
(7) Occupation-------------------
(8) A copy of your ID--------

Though,Mr.Mercy Okolo has sent $5000 in your name today MTCN/ Reference Number 8359514 * 1 digit is holding until you contacting Dr. Leonard Moor to released full MTCN/Reference Number to you.

so contact Dr. Leonard Moor or you call him +1(313) 985-1289s soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,

Best Regards

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

13139851289 +13139851289 0013139851289 01113139851289 001113139851289
01013139851289 1 (313) 985-1289 1-313-985-1289 1 313 985 1289 1-313-985-1289
1 313-985-1289 +1 (313) 985-1289 +1-313-985-1289 +1 313 985 1289 + 1-313-985-1289
+1 313-985-1289 001 (313) 985-1289 001-313-985-1289 001 313 985 1289 00 1-313-985-1289
001 313-985-1289 0111 (313) 985-1289 0111-313-985-1289 0111 313 985 1289 011 1-313-985-1289
0111 313-985-1289 00111 (313) 985-1289 00111-313-985-1289 00111 313 985 1289 0011 1-313-985-1289
00111 313-985-1289 0101 (313) 985-1289 0101-313-985-1289 0101 313 985 1289 010 1-313-985-1289
0101 313-985-1289 (313) 985-1289 313-985-1289

This page has been viewed 1 times since 10th October 2018.

This page was last updated on 10 Oct 2018.