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Info on the number +13173830983

Telephone Number +13173830983 is a NANP Number and is in Area Code 317, Exchange Code 383 in Indiana (IN), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Indianapolis, Marion County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - IN.

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: Indiana (IN) (317)
Exchange Name : Indianapolis, Marion County (383)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - IN
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:

10th February 2018 - Advance Fee Fraud Scam

On 10th February 2018, telephone number +13173830983 was reported as being used by scammers to pretend to be David Mike using email address diplomaticdavidmike@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.
From the Desk of Dr. Phillip Johnson
UBA Bank of Africa Benin Republic.
ATM Debit Card Department
Carrefour des 3 banques,
Avenue Jean Paul II 01 BP 2020 Cotonou, Benin
Phone Number +22962718441
Email:atmcard658@gmail.com

We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might put you through, while we were having some minor problems in uploading your fund transfer into an ATM MASTER CARD for delivery. which in all case not meeting up with our delivery service.
Once again we apologize

Note that you have a registered ATM VISA CARD of ( $6.400.000.00 USD) to be delivered to you by, Diplomat David Mike. Having review all the obstacles and problems surrounding the transfer of your ($6.400,000.00 USD) Six Million Four Hundred Thousand United States Dollars, We the Board of Directors (UBA BANK PLC) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded few days ago.
Immediately we got your Payment uploaded into CORPORATE VISA CARD, we ordered for the delivery of your ATM VISA CARD.

Now we text to notify you that your delivery agent, Diplomat David Mike just arrived at Orlando International Airport in Florida with your ATM Visa Card worth of ($6.400’000.00. USD) which was directed to him to be delivered to you at your home address.

Contact him immediately with your current details and delivery address immediately such as

YOUR FULL NAME:.............
YOUR HOUSE ADDRESS:............
YOUR CITY/AREA:............
YOUR CELL PHONE NUMBER:...

Below is the contact information of your Diplomat.

Your Diplomat Info.
Name. Diplomat David Mike
Email.diplomaticdavidmike@gmail.com
Phone. (317) 383-0983
Call or Text Him Now (317) 383-0983

He will proceed immediately to your Home Address as soon as he receives your current details and delivery information's.

Note. your ATM visa card withdrawing access PIN number is (0147) take note, once you receive the atm card take it to any atm teller machine or POS cash point around your area and slot the card and enter the PIN number (0147) to activate and start withdrawing thereafter, or you can ask your delivery agent to activate the atm card for you before leaving. make sure you enter the 4 digit code yourself for security reason. Finally, be informed that we left an instruction to your delivery agent diplomat David Mike for urgent delivery of your ATM Visa Card,immediately you forward him the required information's, feel free to get in touch with him today.

Sincerely.
Dr.Phillip Johnson
Director. Uba Bank of Africa Benin Republic
ATM Debit Card Department
Carrefour des 3 banques,
Avenue Jean Paul II 01 BP 2020 Cotonou,
Phone Number. +22962718441
Email: atmcard658@gmail.com

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

13173830983 +13173830983 0013173830983 01113173830983 001113173830983
01013173830983 1 (317) 383-0983 1-317-383-0983 1 317 383 0983 1-317-383-0983
1 317-383-0983 +1 (317) 383-0983 +1-317-383-0983 +1 317 383 0983 + 1-317-383-0983
+1 317-383-0983 001 (317) 383-0983 001-317-383-0983 001 317 383 0983 00 1-317-383-0983
001 317-383-0983 0111 (317) 383-0983 0111-317-383-0983 0111 317 383 0983 011 1-317-383-0983
0111 317-383-0983 00111 (317) 383-0983 00111-317-383-0983 00111 317 383 0983 0011 1-317-383-0983
00111 317-383-0983 0101 (317) 383-0983 0101-317-383-0983 0101 317 383 0983 010 1-317-383-0983
0101 317-383-0983 (317) 383-0983 317-383-0983

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This page was last updated on 10 Feb 2018.