ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13204324028

Telephone Number +13204324028 is a NANP Number and is in Area Code 320, Exchange Code 432 in Minnesota (MN), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Farwell, Pope 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 : Farwell, Pope County (432)
Type: Landline
Original Provider: Level 3 Communications, LLC - MN
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:

18th January 2019 - Advance Fee Fraud Scam

On 18th January 2019, telephone number +13204324028 was reported as being used by scammers to pretend to be Malcus Holmes using email address malcusholmes1@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.
Attention Dear Customer,

I have registered your ATM Master CARD of $2.5 Million USD with Royal Courier Inc Company with registration code of ( Shipment Code AWB 33xzs)please Contact with your delivery information such as,

Your Name::::
Your Address:::
Your Telephone Number:::
Your Age:
Your Country:.........
Your occupation

Name Of Director Dr.Malcus Holmes
E-mil:(malcusholmes1@gmail.com)

I have paid for the security fee. The only fee you have to pay is their Delivery fee only. Please indicate the registration Code Number(awb-33xzs) to RCI when contacting the and ask them how much is their delivery fee,

You can Text me on + 1(320)-432-4028

Best Regards,

Dr Malcus Holmes

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

6th June 2018 - Advance Fee Fraud Scam

On 6th June 2018, telephone number +13204324028 was reported as being used by scammers to pretend to be Jimmy Hayes using email address jh052071@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.
Attention Outstanding Beneficiary MTCN: 861-309-7362 / Contact Agent
Jimmy Hayes

Attn; , Thanks for the past effort, I want to use this amount to
compensate you for the past effort, My work partner has helped me to
send the first $5000.00 to you through Western Union. Contact Agent
Jimmy Hayes Tel +1(580)-440-5628. This is the MTCN: 861-309-7362,
Sender Name Jennifer Giggins for the first transfer he made to you to
pick the $5000,Your total amount with him is $2.5MILLION, contact
Agent Mr. Jimmy Hayes via text msg now. thanks James B. Your Full
Name........ Your Full Address.............. Your
Country................... Your City..............................
Contact Phone..................... Your New Receiver's
Names............ Order Options to received your payment? (1) ATM Card
(2) Bank Transfer (3)Cash Delivery Agent Jimmy Hayes E-mail (
jh052071@gmail.com) +1(320)-432-4028

Agent Jimmy Hayes
Manager & Payment Officer Western Union
jh052071@gmail.com
703-662-4070

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

18th May 2018 - Advance Fee Fraud Scam

On 18th May 2018, telephone number +13204324028 was reported as being used by scammers to pretend to be Malcus Holmes using email address malcusholmes2@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.
We the Royal Errand Delivery wants to inform you that we just arrived
at Gen. Edward Lawrence Logan International Airport, Massachusetts Usa
with your CORPORATE ATM CARD Parcel valued $6.5Million, which was
brought to our office yesterday in Vancouver, Canada by Mr. Armet Duff
of Chase Bank Canada to be shipped to you. note that A Tax/Stamp Duty
MUST be procured according to the New Customs Creed and the essence to
ensure a hitch-free delivery of the amount is $180 only.

Please provide the information below to enable us have your parcel
shipped to you

Full Name:
Current Home Address:
Cell Phone Number:
Occupation:
Nearest Airport:

Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/17
Track No: 8579568710
Registered as 'Special Diplomatic Class Delivery' SDCD.
Content: 1 Parcel (ATM Card) 2017
ATM Card N0. (4278-7631-0003-0014)
Series Bearer Bonds Issued by RBC, CANADA.

Reply to the below following information.

Contact : Mr Malcus Holmes
Position: Supervisor (Royal Errand Delivery)
email: malcusholmes2@gmail.com
Mobile:(320) 432-4028

Sophie Burgaud
Manager (Royal Errand Delivery)

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

13204324028 +13204324028 0013204324028 01113204324028 001113204324028
01013204324028 1 (320) 432-4028 1-320-432-4028 1 320 432 4028 1-320-432-4028
1 320-432-4028 +1 (320) 432-4028 +1-320-432-4028 +1 320 432 4028 + 1-320-432-4028
+1 320-432-4028 001 (320) 432-4028 001-320-432-4028 001 320 432 4028 00 1-320-432-4028
001 320-432-4028 0111 (320) 432-4028 0111-320-432-4028 0111 320 432 4028 011 1-320-432-4028
0111 320-432-4028 00111 (320) 432-4028 00111-320-432-4028 00111 320 432 4028 0011 1-320-432-4028
00111 320-432-4028 0101 (320) 432-4028 0101-320-432-4028 0101 320 432 4028 010 1-320-432-4028
0101 320-432-4028 (320) 432-4028 320-432-4028

This page has been viewed 3 times since 18th May 2018.

This page was last updated on 18 Jan 2019.