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Info on the number +13397939396

Telephone Number +13397939396 is a NANP Number and is in Area Code 339, Exchange Code 793 in Massachusetts (MA), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Marshfield, Plymouth County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MA.

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: Massachusetts (MA) (339)
Exchange Name : Marshfield, Plymouth County (793)
Type: Wireless
Original Provider: Bandwidth.com CLEC, 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 June 2018 - Advance Fee Fraud Scam

On 7th June 2018, telephone number +13397939396 was reported as being used by scammers to pretend to be Robert J. DiBella working as President & CEO for The Savings Bank using email address rdibella.thesavingsbankawake24@yandex.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.
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018

Attention Re: Notification /View Your E-mail of June 2018

ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2018

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.

My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.

Thanks.
Robert J. DiBella
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
rdibella.thesavingsbankawake24@yandex.com
(339) 793-9396

Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.

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

13397939396 +13397939396 0013397939396 01113397939396 001113397939396
01013397939396 1 (339) 793-9396 1-339-793-9396 1 339 793 9396 1-339-793-9396
1 339-793-9396 +1 (339) 793-9396 +1-339-793-9396 +1 339 793 9396 + 1-339-793-9396
+1 339-793-9396 001 (339) 793-9396 001-339-793-9396 001 339 793 9396 00 1-339-793-9396
001 339-793-9396 0111 (339) 793-9396 0111-339-793-9396 0111 339 793 9396 011 1-339-793-9396
0111 339-793-9396 00111 (339) 793-9396 00111-339-793-9396 00111 339 793 9396 0011 1-339-793-9396
00111 339-793-9396 0101 (339) 793-9396 0101-339-793-9396 0101 339 793 9396 010 1-339-793-9396
0101 339-793-9396 (339) 793-9396 339-793-9396

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This page was last updated on 07 Jun 2018.