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Info on the number +13202700059

Telephone Number +13202700059 is a NANP Number and is in Area Code 320, Exchange Code 270 in Minnesota (MN), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Garfield, Douglas County. The number was originally operated by the provider Level 3 Communications, LLC - MN.

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: Minnesota (MN) (320)
Exchange Name : Garfield, Douglas County (270)
Type: Landline
Original Provider: Level 3 Communications, LLC - MN
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:

17th June 2018 - Advance Fee Fraud Scam

On 17th June 2018, telephone number +13202700059 was reported as being used by scammers to pretend to be Money Gram using email address dirpaulrobert@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.
Thanks for your patronage and for using Money Gram Money Transfer to
send money, we are so happy to have a customer like you. For using
Money Gram, your details were put to the Ballot box for the ongoing
2018 Money Gram Money Transfer Middle of the Year Bonanza Draw. You
have won yourself $500,000.00 US Dollars.

This funds will be given to you through our office Money Gram Payment
Department , Hawaii, USA or an Money Gram location within your
City. Your winnings sum will be paid installment in amount $9,000.00
US Dollars and it will be sent to you in every Seven Hours (7hours)
until the funds is completely paid to you, this is as a result that
$9000.00 is the maximum limit our Money Gram payment Department can
send per transaction in 3 reference number, we are legally allowed to
pay you $9000.00 daily until you receive your winnings funds in full
$500,000.00 US Dollars. The Following is the Money Gram Money Control
Reference Number for your First payment $9000.00, 8765009, 00568998
and 22871199.

Note that the above has not been activated for you to pick up because
your name has not been activated to it. To enable us activate your
payment immediately you would be required to pay a small activation
charge of $85.00 Dollars. Please be informed that this charge can not
be deducted from your account because itís bonded and has been
programmed till your final payment. This would be paid once and will
not be requested to pay it after your transaction has been activated.
Send the $85.00 Dollars payment information to our Money Gram payment
agent below as soon as it's done. Upon the receipt of the US$85.00,
your programmed transaction will be activated and you will start
receiving your winnings in US$9000.00 installments.

Receivers Name: Maeling Loque
Country USA
State Hawaii

Immediately this office receives the payment, our Money Gram payment
Department will activate your programmed transaction to enable you
receive your first installment payment of $9000.00 immediately. Please
Note: this control number ( 8765009, 00568998 and 22871199) should be
kept very safe and secret for your own security, to avoid someone else
tempering with you funds. Text us at 320-270-0059 for more Details
and directives.

We congratulate you in Advance.
Winnings Claims Bonanza Department
Money Gram Money Transfer Office.
SMS, text us at 320-270-0059.

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

13202700059 +13202700059 0013202700059 01113202700059 001113202700059
01013202700059 1 (320) 270-0059 1-320-270-0059 1 320 270 0059 1-320-270-0059
1 320-270-0059 +1 (320) 270-0059 +1-320-270-0059 +1 320 270 0059 + 1-320-270-0059
+1 320-270-0059 001 (320) 270-0059 001-320-270-0059 001 320 270 0059 00 1-320-270-0059
001 320-270-0059 0111 (320) 270-0059 0111-320-270-0059 0111 320 270 0059 011 1-320-270-0059
0111 320-270-0059 00111 (320) 270-0059 00111-320-270-0059 00111 320 270 0059 0011 1-320-270-0059
00111 320-270-0059 0101 (320) 270-0059 0101-320-270-0059 0101 320 270 0059 010 1-320-270-0059
0101 320-270-0059 (320) 270-0059 320-270-0059

This page has been viewed 3 times since 17th June 2018.

This page was last updated on 17 Jun 2018.