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Info on the number +13369300640

Telephone Number +13369300640 is a NANP Number and is in Area Code 336, Exchange Code 930 in North Carolina (NC), USA. The number was originally operated by the provider Broadvox-CLEC, LLC - NC.

Number portability may mean that this number is no longer used as a 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: North Carolina (NC) (336)
Original Provider: Broadvox-CLEC, LLC - NC
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:

7th July 2018 - Advance Fee Fraud Scam

On 7th July 2018, telephone number +13369300640 was reported as being used by scammers to pretend to be Dr. Williams Scott 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.
U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr.Williams Scott
phone number text message only
+1 (336) 930-0640

Attention: Beneficiary!!

I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief judge
of international court of justice Mr.Peter Philip has declare Mr. Thomas Allen
an innocent and they will released him from jail on Wednesday and hand him over
your Consignment Box worth of $15.5million as representative,

Mr.Thomas Allen is your Attorney and 53 years old and 6+3 inches tall, he is
located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los
Angeles Airport Customs said that if you the beneficiary has not comply under
24hrs that all your effort to receive your consignment trunk boxes will be in
vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that
you left all your title on his care as your next of kin, Based on board of
directors meeting,they have concluded to approve the consignment Trunk Boxes on
favor of your representative Mr. Thomas Allen due to he have submitted all the
documentation to the Supreme Court of California and passport for evidence that
you left all your title on his care as your next of kin to take care of your

I have been doing my best here to assist you in receiving your consignment
trunk boxes so that money you have spent on this delivery will not be in vain
and I'm believing that you are a reliable person, and I trusted you to be a
good person, that is why I have been protecting your consignment trunk boxes,
handling it as if it is mine,

However. we need your absolute co-operation with the payment information $100 to
obtained the needed certificate from Benin Customs Head Office as the origin of
your consignment trunk boxes to enable diplomat make the delivery to your home
address today.

I will advice you to try all you could to make sure you send the fee today,you
can even looking for way to borrow it there and send it asap and receive your
consignment Trunk Boxes and pay any body or person that you have been borrowed

However, Kindly use the western union money transfer(WU)receiver's details
below to effect this fee as soon as you receive this notification response
today so as to facility shipment of your Consignment Box to your doorstep as
quickly as possible:

Receiver's Data / information:

Receiver's Name: JOHN NDU
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Sender's Name...
Amount $100

If they receive the fee, I assure you that you are going to confirm your
package WITHIN 7HRS through our choosing Diplomatic Agent. I shall try my
possible best to make sure you receive your consignment Boxes today. and will
like you to Take my word because i am strongly beside you and my effort to this
does not end until you confirm the availability of your fund in your hands.

Yours sincerely

Dr.Williams Scott
phone number text message only
+1 (336) 930-0640

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

13369300640 +13369300640 0013369300640 01113369300640 001113369300640
01013369300640 1 (336) 930-0640 1-336-930-0640 1 336 930 0640 1-336-930-0640
1 336-930-0640 +1 (336) 930-0640 +1-336-930-0640 +1 336 930 0640 + 1-336-930-0640
+1 336-930-0640 001 (336) 930-0640 001-336-930-0640 001 336 930 0640 00 1-336-930-0640
001 336-930-0640 0111 (336) 930-0640 0111-336-930-0640 0111 336 930 0640 011 1-336-930-0640
0111 336-930-0640 00111 (336) 930-0640 00111-336-930-0640 00111 336 930 0640 0011 1-336-930-0640
00111 336-930-0640 0101 (336) 930-0640 0101-336-930-0640 0101 336 930 0640 010 1-336-930-0640
0101 336-930-0640 (336) 930-0640 336-930-0640

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This page was last updated on 07 Jul 2018.