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Info on the number +13303575872

Telephone Number +13303575872 is a NANP Number and is in Area Code 330, Exchange Code 357 in Ohio (OH), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Mantua, Guernsey County. The number was originally operated by the provider Level 3 Communications, LLC - OH.

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: Ohio (OH) (330)
Exchange Name : Mantua, Guernsey County (357)
Type: Landline
Original Provider: Level 3 Communications, 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:

18th September 2018 - Advance Fee Fraud Scam

On 18th September 2018, telephone number +13303575872 was reported as being used by scammers to pretend to be Sir Lew Fisher using email address 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.
ADDRESS:1100 New Jersey Ave SE, Washington, DC 20003, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL: (+1)330-357-5872 for Call and Text SMS

Greetings Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEY GRAM Office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,980USD per Day until the total sum of $1.3 Million is completely transferred to you the receiver.

We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Washington , USA. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

Sir. Lew Fisher .
MoneyGram Money Transfer Office.
Address: 1100 New Jersey Ave SE, Washington, DC 20003, United States
Hours: Open today · 8:00 am – 11:00 pm
OFFICE TEL: (+1)330-357-5872 for Call and Text SMS

Further details of this report can be found on the 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

13303575872 +13303575872 0013303575872 01113303575872 001113303575872
01013303575872 1 (330) 357-5872 1-330-357-5872 1 330 357 5872 1-330-357-5872
1 330-357-5872 +1 (330) 357-5872 +1-330-357-5872 +1 330 357 5872 + 1-330-357-5872
+1 330-357-5872 001 (330) 357-5872 001-330-357-5872 001 330 357 5872 00 1-330-357-5872
001 330-357-5872 0111 (330) 357-5872 0111-330-357-5872 0111 330 357 5872 011 1-330-357-5872
0111 330-357-5872 00111 (330) 357-5872 00111-330-357-5872 00111 330 357 5872 0011 1-330-357-5872
00111 330-357-5872 0101 (330) 357-5872 0101-330-357-5872 0101 330 357 5872 010 1-330-357-5872
0101 330-357-5872 (330) 357-5872 330-357-5872

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This page was last updated on 18 Sep 2018.