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Info on the number +13198957639

Telephone Number +13198957639 is a NANP Number and is in Area Code 319, Exchange Code 895 in Iowa (IA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Mount Vernon, Linn 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 : Mount Vernon, Linn County (895)
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:

27th December 2017 - Advance Fee Fraud Scam

On 27th December 2017, telephone number +13198957639 was reported as being used by scammers to pretend to be Dr Timothy J. Sloan working for Wells Fargo Bank using email address infor.paymenttoo7@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.
Wells Fargo Bank
103 E COLLEGE ST STE 100
IOWA CITY, IA, 52240 .
United States
+13198957639

Attention is needed,

Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your inheritance fund from our branch in IOWA CITY DOWNTOWN ? One Mr Andrew Cox came to our office yesterday in-respect of your $8.5 million dollars which has been credited with us for the past 2 years now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.

This fund has been in our custody for the past two years now and we have been waiting for you to contact us but we didn't know what is hindering you from reaching us since. So we decided to write to you to make sure that you are fine and aware of the inheritance fund of $8.5 million dollars in our branch office in IOWA CITY DOWNTOWN .

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are needed as fast as possible if you didn't authorize anyone to pick up your fund from our branch in IOWA CITY DOWNTOWN .

We have 3 means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $450.

(2) Credit Card delivery: It will take 48 hours for you to receive your credit card with the $8.5 million dollar inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $250.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $350.

The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention are needed to enable s proceed with the transaction as your fund is ready for delivery.

Thank you.
Dr Timothy J. Sloan
General manager
Email: infor.paymenttoo7@gmail.com
Wells Fargo bank
+13198957639

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.

This number could also be written in the following formats

13198957639 +13198957639 0013198957639 01113198957639 001113198957639
01013198957639 1 (319) 895-7639 1-319-895-7639 1 319 895 7639 1-319-895-7639
1 319-895-7639 +1 (319) 895-7639 +1-319-895-7639 +1 319 895 7639 + 1-319-895-7639
+1 319-895-7639 001 (319) 895-7639 001-319-895-7639 001 319 895 7639 00 1-319-895-7639
001 319-895-7639 0111 (319) 895-7639 0111-319-895-7639 0111 319 895 7639 011 1-319-895-7639
0111 319-895-7639 00111 (319) 895-7639 00111-319-895-7639 00111 319 895 7639 0011 1-319-895-7639
00111 319-895-7639 0101 (319) 895-7639 0101-319-895-7639 0101 319 895 7639 010 1-319-895-7639
0101 319-895-7639 (319) 895-7639 319-895-7639

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This page was last updated on 27 Dec 2017.