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Info on the number +13309611671

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Ohio (OH) (330)
Exchange Name : Akron, Summit County (961)
Type: Landline
Original Provider: Bandwidth.com CLEC, 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:

4th December 2017 - Advance Fee Fraud Scam

On 4th December 2017, telephone number +13309611671 was reported as being used by scammers to pretend to be Garry Marti working for Shore Bank using email address shorebnkonline90@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.
SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
+13309611671

DEAR CUSTOMER

WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON TRANSIT.
FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES.

CONGRATULATIONS
MR GARRY MARTI

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

26th October 2017 - Fake Website Scam

On 26th October 2017, telephone number +13309611671 was reported as being used by scammers to pretend to be Shore Bank using fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

7th December 2016 - Advance Fee Fraud Scam

On 7th December 2016, telephone number +13309611671 was reported as being used by scammers to pretend to be Garry Marti using email address hammondwilly1@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.

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

28th June 2016 - Advance Fee Fraud Scam

On 28th June 2016, telephone number +13309611671 was reported as being used by scammers to pretend to be Garry Marti working for Shore Bank using email address shore_bnk@163.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.

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

24th March 2016 - Advance Fee Fraud Scam

On 24th March 2016, telephone number +13309611671 was reported as being used by scammers to pretend to be Garry Marti using email address intercontinentalbnk@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.

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

9th July 2014 - Advance Fee Fraud Scam

On 9th July 2014, telephone number +13309611671 was reported as being used by scammers to pretend to be MR GARRY MARTI using email address shore_bk@163.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.

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

13309611671 +13309611671 0013309611671 01113309611671 001113309611671
01013309611671 1 (330) 961-1671 1-330-961-1671 1 330 961 1671 1-330-961-1671
1 330-961-1671 +1 (330) 961-1671 +1-330-961-1671 +1 330 961 1671 + 1-330-961-1671
+1 330-961-1671 001 (330) 961-1671 001-330-961-1671 001 330 961 1671 00 1-330-961-1671
001 330-961-1671 0111 (330) 961-1671 0111-330-961-1671 0111 330 961 1671 011 1-330-961-1671
0111 330-961-1671 00111 (330) 961-1671 00111-330-961-1671 00111 330 961 1671 0011 1-330-961-1671
00111 330-961-1671 0101 (330) 961-1671 0101-330-961-1671 0101 330 961 1671 010 1-330-961-1671
0101 330-961-1671 (330) 961-1671 330-961-1671

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This page was last updated on 04 Dec 2017.