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Info on the number +13303567376

Telephone Number +13303567376 is a NANP Number and is in Area Code 330, Exchange Code 356 in Ohio (OH), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Alliance, Stark County. The number was originally operated by the provider Onvoy, LLC - OH.

Number portability may mean that this number is no longer used as a Wireless 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: Ohio (OH) (330)
Exchange Name : Alliance, Stark County (356)
Type: Wireless
Original Provider: Onvoy, LLC - OH
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:

20th February 2018 - Advance Fee Fraud Scam

On 20th February 2018, telephone number +13303567376 was reported as being used by scammers to pretend to be Geoffrey S. Greener using email address officefilewsx@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.
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013 Founded: 1928
my direct cell= (330) 356-7376

Hi Dear beneficiary!!

we believed you have received this letter before.

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 30 Oct 2017, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$10.5 Million into Mrs. Annette Cang account comes up next 2 days. The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is $10.5 Million and is far above $1 Million. This is why the 84USD fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$10.5 Million (Ten Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2017, so we want your funds US$10.5Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $84 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in KENYA as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2017 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.

Note that if you still wish to receive your funds do get back to us immediately with requirements so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $984 to $84 and no other fee is involved. You are required to send the fee of $84 by WESTERN UNION OR MONEY GRAM Either Ria money transfer to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below: direct cell= (504) 509-4142

PAYMENT INFORMATION:
RECEIVERS NAME: Linus Ngosine
ADDRESS: NAIROBI KENYA
QUESTION: In God
ANSWER: We Trust
AMOUNT to send: $84
Sender's name and Full Sender's Address:
MTCN Number

If we receive the MTCN today, we will transfer your funds US$10,500,000.00 (Ten Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.

Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $84 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

we need your urgent reply and congratulations.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina

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

13303567376 +13303567376 0013303567376 01113303567376 001113303567376
01013303567376 1 (330) 356-7376 1-330-356-7376 1 330 356 7376 1-330-356-7376
1 330-356-7376 +1 (330) 356-7376 +1-330-356-7376 +1 330 356 7376 + 1-330-356-7376
+1 330-356-7376 001 (330) 356-7376 001-330-356-7376 001 330 356 7376 00 1-330-356-7376
001 330-356-7376 0111 (330) 356-7376 0111-330-356-7376 0111 330 356 7376 011 1-330-356-7376
0111 330-356-7376 00111 (330) 356-7376 00111-330-356-7376 00111 330 356 7376 0011 1-330-356-7376
00111 330-356-7376 0101 (330) 356-7376 0101-330-356-7376 0101 330 356 7376 010 1-330-356-7376
0101 330-356-7376 (330) 356-7376 330-356-7376

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This page was last updated on 20 Feb 2018.