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Info on the number +13194727100

Telephone Number +13194727100 is a NANP Number and is in Area Code 319, Exchange Code 472 in Iowa (IA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Vinton, Benton County. The number was originally operated by the provider Onvoy, LLC - IA.

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: Iowa (IA) (319)
Exchange Name : Vinton, Benton County (472)
Type: Landline
Original Provider: Onvoy, LLC - IA
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:

7th March 2018 - Advance Fee Fraud Scam

On 7th March 2018, telephone number +13194727100 was reported as being used by scammers to pretend to be Ramon San Juan using email address dhlramonsanjuan@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.
Hello my dear

Good day how are you today? I am writing to inform you that I have deposited your Cheque Draft with DHL COURIER COMPANY Benin And this is the tag no given to me GTCCB77415.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr. PHILIP DENNIS the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $3.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losing this funds. However all the necessary arrangement of delivering the $3.5 MILLION UNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in Cotonou Benin Republic.

Mr. PHILIP DENNIS the Director of Financial Trust Bank Cotonou have to package the sum of $3.5 million Dollars in cash for me. Then he also agreed to help me to register the Consignment BOX with DHL COURIER COMPANY. In fact I thank God very much for all the movement I made every thing goes normally Again I have paid for delivery charges to them OK the only money which your going to paid them is only $108 USD for they company keeping fee of your of your package immediately you have contacted them OK.

As for our agreement with the DHL COURIER COMPANY they promised that your consignment BOX will leave this Country on Monday next week you can cooperate with them But the Director of DHL COURIER COMPANY Said that they need your contacts information's to able them meet up with you immediately the Diplomat Agent arrived to your Country.

Below Here is ELITE express deliver company address for you to contact them urgent for delivery of your consignment box.

Contact person
AGENT RAMON SAN JUAN
Tell +1(319)472_7100
EMAIL: dhldeliverycompany444@gmail.com

Please Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is what they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.

Please make sure you send this needed information's to the Director General of ELITE COURIER COMPANY Mr David Morris with this address given to you.

Note. ELITE COURIER COMPANY don't know the contents of the consignment Box. Because I registered it with them as a BOX of an Africa clothes. They don't know that the box contents money inside OK this is to avoid them delaying with the BOX please don't let them know that your consignment box contents money inside until you have received in your door step for security reason because $3.5million USD is not small amount of money.

Thank you very much and remain blessed

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

7th March 2018 - Advance Fee Fraud Scam

On 7th March 2018, telephone number +13194727100 was reported as being used by scammers to pretend to be Ramon San Juan using email address dhldeliverycompany444@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.
Hello my dear

Good day how are you today? I am writing to inform you that I have deposited your Cheque Draft with DHL COURIER COMPANY Benin And this is the tag no given to me GTCCB77415.And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr. PHILIP DENNIS the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $3.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losing this funds. However all the necessary arrangement of delivering the $3.5 MILLION UNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in Cotonou Benin Republic.

Mr. PHILIP DENNIS the Director of Financial Trust Bank Cotonou have to package the sum of $3.5 million Dollars in cash for me. Then he also agreed to help me to register the Consignment BOX with DHL COURIER COMPANY. In fact I thank God very much for all the movement I made every thing goes normally Again I have paid for delivery charges to them OK the only money which your going to paid them is only $108 USD for they company keeping fee of your of your package immediately you have contacted them OK.

As for our agreement with the DHL COURIER COMPANY they promised that your consignment BOX will leave this Country on Monday next week you can cooperate with them But the Director of DHL COURIER COMPANY Said that they need your contacts information's to able them meet up with you immediately the Diplomat Agent arrived to your Country.

Below Here is ELITE express deliver company address for you to contact them urgent for delivery of your consignment box.

Contact person
AGENT RAMON SAN JUAN
Tell +1(319)472_7100
EMAIL: dhldeliverycompany444@gmail.com

Please Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is what they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.

Please make sure you send this needed information's to the Director General of ELITE COURIER COMPANY Mr David Morris with this address given to you.

Note. ELITE COURIER COMPANY don't know the contents of the consignment Box. Because I registered it with them as a BOX of an Africa clothes. They don't know that the box contents money inside OK this is to avoid them delaying with the BOX please don't let them know that your consignment box contents money inside until you have received in your door step for security reason because $3.5million USD is not small amount of money.

Thank you very much and remain blessed

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

13194727100 +13194727100 0013194727100 01113194727100 001113194727100
01013194727100 1 (319) 472-7100 1-319-472-7100 1 319 472 7100 1-319-472-7100
1 319-472-7100 +1 (319) 472-7100 +1-319-472-7100 +1 319 472 7100 + 1-319-472-7100
+1 319-472-7100 001 (319) 472-7100 001-319-472-7100 001 319 472 7100 00 1-319-472-7100
001 319-472-7100 0111 (319) 472-7100 0111-319-472-7100 0111 319 472 7100 011 1-319-472-7100
0111 319-472-7100 00111 (319) 472-7100 00111-319-472-7100 00111 319 472 7100 0011 1-319-472-7100
00111 319-472-7100 0101 (319) 472-7100 0101-319-472-7100 0101 319 472 7100 010 1-319-472-7100
0101 319-472-7100 (319) 472-7100 319-472-7100

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This page was last updated on 07 Mar 2018.