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Info on the number +13309996582

Telephone Number +13309996582 is a NANP Number and is in Area Code 330, Exchange Code 999 in Ohio (OH), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Akron, Summit County. The number was originally operated by the provider XO Ohio, Inc..

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 : Akron, Summit County (999)
Type: Wireless
Original Provider: XO Ohio, Inc.
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:

11th June 2020 - Advance Fee Fraud Scam

On 11th June 2020, telephone number +13309996582 was reported as being used by scammers to pretend to be Mark Christopher using email address fedex_courier1@yeah.net 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.
U.S Department of State 2201 C Street NW Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through FedEx to your Address. I am Mr. Stephen Biegun, Deputy Secretary of State of the United States of America for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2019, we discovered that you have not yet received your overdue fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all outstanding payments are settled this fiscal year 2020. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment Winning or Inheritance funds. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to receive your funds valued at US$11,850,000.00 (Eleven Million, Eight Hundred and Fifty Thousand United States Dollars). These Funds will now be delivered to your designated address on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the Sum of US$11,850,000.00 to you as true beneficiary of the Funds.

Furthermore, that your loaded ATM Visa Card will be delivering to you through (FedEx) to your designated address immediately you admit full compliance to this email. Due to my busy schedules you are advised to kindly get in contact with our correspondent Mr. Mark Christopher with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name, Your Contact House Address, Name of City of Residence, Country of Residence, Direct Mobile Telephone Number, ID Card, DL or Passport Copy:

Contact Mr. Mark Christopher immediately by emailing the address below;

Name: Mr. Mark Christopher.
Email: fedex_courier1@yeah.net
Telephone: +1 (330) 999-6582

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets.

The LEGAL STAY OF PROCEED is valued at a cost of ($550) please take note of that. As soon as the above mentioned $550 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Stephen Biegun

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

13309996582 +13309996582 0013309996582 01113309996582 001113309996582
01013309996582 1 (330) 999-6582 1-330-999-6582 1 330 999 6582 1-330-999-6582
1 330-999-6582 +1 (330) 999-6582 +1-330-999-6582 +1 330 999 6582 + 1-330-999-6582
+1 330-999-6582 001 (330) 999-6582 001-330-999-6582 001 330 999 6582 00 1-330-999-6582
001 330-999-6582 0111 (330) 999-6582 0111-330-999-6582 0111 330 999 6582 011 1-330-999-6582
0111 330-999-6582 00111 (330) 999-6582 00111-330-999-6582 00111 330 999 6582 0011 1-330-999-6582
00111 330-999-6582 0101 (330) 999-6582 0101-330-999-6582 0101 330 999 6582 010 1-330-999-6582
0101 330-999-6582 (330) 999-6582 330-999-6582