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Info on the number +13392300188

Telephone Number +13392300188 is a NANP Number and is in Area Code 339, Exchange Code 230 in Massachusetts (MA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Sharon, Norfolk County. The number was originally operated by the provider Level 3 Communications, LLC - MA.

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: Massachusetts (MA) (339)
Exchange Name : Sharon, Norfolk County (230)
Type: Landline
Original Provider: Level 3 Communications, LLC - MA
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 April 2018 - Advance Fee Fraud Scam

On 7th April 2018, telephone number +13392300188 was reported as being used by scammers to pretend to be Jenet Yallen working for Bank of America using email address ms_jenet@usa.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
BANK OF AMERICA NEW YORK CITY NY.
BRANCH 150. BROAD STREET NEW YORK - USA.
Call AT: +13392300188

NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

OFFICIAL NOTICE: Good Morning , the Bank BOA wish to bring to your Important Notification Today been Thursday
Dated 5th of April. 2018, received and acknowledged the receipt of your email with content well noted to us regarding the fee of $289.00 which you Posited through the US Mail for the final conclusion of your Approved Package.

Further more, urgently note that we have been able to notify the CHIEF JUSTICE SUPREME COURT UNITED STATE OF AMERICA regarding the final Arrive of your Approved Package Cashier's Check Immediately the fee is receive form you for the Legal Clearance Certificate as well.

Final, kindly bear in mind that the COURT and all the Entire Board Members BOA, have come to the final conclusive conclusion over the last Meeting and finalized that the final fee of $289.00 which you Posited through the US Mail must be received by the same Approved Agent Annelie Kodama Lihue Hawall, USA, for the Proper and final Record to get this Transaction done to your home address and also to avoid and lost of Money over this Immediate Delivery of your package Cashier's Check.

Contact Email: ms_jenet@usa.com

Note that you have been advice to go back to the US Mail Post Office were you send the $289.00 and pick up your Money back and resend it to the Approved Payment information below for Proper and final Record as well and get back to us with the payment information MTCN.

RECEIVERS NAME:ANNELIE KODAMA
CITY:LIHUE
STATE:HAWAII
COUNTRY: USA
AMOUNT TO SEND $289.00 DOLLARS ONLY.
M.T.C#......

Kindly get back to us immediately you receive this Important Message for more Notification.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (BOA-NY USA-2014 COMPENSATION) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

Thanks for Banking with BANK OF AMERICA New York while we looking forward to serving you better.

Yours in Service
Mrs. Jenet Yallen
Chairman Director Leadership BANK OF AMERICA
NEW YORK CITY NY. BRANCH 150. BROAD STREET NEW YORK - USA, helps Build Strong Communities by Creating Opportunities for people - including Customers, Shareholders and Associates - to fulfill their Dreams.

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

13392300188 +13392300188 0013392300188 01113392300188 001113392300188
01013392300188 1 (339) 230-0188 1-339-230-0188 1 339 230 0188 1-339-230-0188
1 339-230-0188 +1 (339) 230-0188 +1-339-230-0188 +1 339 230 0188 + 1-339-230-0188
+1 339-230-0188 001 (339) 230-0188 001-339-230-0188 001 339 230 0188 00 1-339-230-0188
001 339-230-0188 0111 (339) 230-0188 0111-339-230-0188 0111 339 230 0188 011 1-339-230-0188
0111 339-230-0188 00111 (339) 230-0188 00111-339-230-0188 00111 339 230 0188 0011 1-339-230-0188
00111 339-230-0188 0101 (339) 230-0188 0101-339-230-0188 0101 339 230 0188 010 1-339-230-0188
0101 339-230-0188 (339) 230-0188 339-230-0188

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This page was last updated on 07 Apr 2018.