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Info on the number +13853091118

Telephone Number +13853091118 is a NANP Number and is in Area Code 385, Exchange Code 309 in Utah (UT), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Provo, Utah County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - UT.

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: Utah (UT) (385)
Exchange Name : Provo, Utah County (309)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - UT
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:

2nd January 2019 - Advance Fee Fraud Scam

On 2nd January 2019, telephone number +13853091118 was reported as being used by scammers to pretend to be Kiran Bedi using email address united.nt@op.pl 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.
UNITED NATIONS ASSOCIATION OF THE US
UN-SPECIAL AGENT
ASSIGNED TO UNITED STATE.
Tel: Call or SMS (+1(385) 309-1118)

From: Mrs. Kiran Bedi

I am Mrs. Kiran Bedi, i was appointed here to help you received your
fund. Did you instruct Mrs. Glenda F. Ward to claim your fund
worth$17,500.000.000? Below is the bank account information provided
byMrs. Glenda F. Ward saying that you authorized her to claim your
fund that you are terminally ill.

Which i was newly appointed to this office before this woman came that
you instructed her to claim your fund, and also you have to pay for
insurance charges just only $150 to obtain the Certificate to back up
this fund and kindly get back to me if you instructed her to claim
your fund.

BANK NAME:.............. HSBC BANK U.S.A,
BANK ADDRESS:........... 452 FIFTH AVENUES, NEW YORK
ABA NUMBER:............. 021001088
SWIFT CODE:............. FIBBBJBJ
CREDIT TO:.............. FINANCIAL BANK,
ACCOUNT NUMBER:......... 14524139649
ACCOUNT NAME:........... ETS MOON EXPORT.

These people have presented this account number to the CITIGROUP BANK
OF US and claimed that you gave them the authority to receive this
fund on your behalf. Do respond to this message now and confirm to
meif your UN approved the compensation of $17.500.000.00 ( Seventeen
Million five hundred thousand United State Dollars) should be released
to these men as applied.


Base on that, the (CGB) made me understand that the only thing that is
holding your Fund not to release to you is the needed fee of
$150usdonly, in which if you can be able to make the payment today,
the CITIGROUP BANK immediately issue this fund in your name,

Waiting to hear urgently from you!! Call or SMS me on my cell phone
once you get my email, for more info on how to release your fund to
you.

Kindly get back to me as soon as possible so that i will direct you on
what to do. Through my emails below! Email (united.nt@op.pl)

Sincerely yours,
Mrs. Kiran Bedi
Tel: Call or SMS (+1(385) 309-1118)

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

30th January 2018 - Advance Fee Fraud Scam

On 30th January 2018, telephone number +13853091118 was reported as being used by scammers to pretend to be Michael L. Corbat using email address citiegroup01@outlook.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.
CITIGROUP BANK SERVICE
PROVIDED BY FIRST DATA MERCHANT SERVICE CORPORATION
388 GREENWICH STREET
NEW YORK, NY 10013, U.S.A
Tel: Call or SMS (+1(385) 309-1118)

We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds worth sum of US$17,500,000.00 in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.

The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Certificate enable us transfer your funds via on-line banking or credit your account directly by telegraphic wire transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

As soon as you follow our directives, your funds will be credited and reflect in your account within five (5) banking days from the day you obtain this Non-Residential Clearance Certificate.

For further details and assistance on this Remittance Notification.

Your Full name
Your Address.
Your Confidential Cell Telephone No.
Your Bank name
Your Address.
Your Working ID/Passport
Your Bank Account Name
Your Bank Numbers.
Your Routing No and Swift Code, if any?
Your Occupation


Provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds.

Sincerely.
Michael L. Corbat
Tel: Call or SMS +13853091118

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

9th December 2017 - Advance Fee Fraud Scam

On 9th December 2017, telephone number +13853091118 was reported as being used by scammers to pretend to be Michael L. Corbat working for Citigroup using email address citiegroup@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.
*CITIGROUP BANK SERVICE*
*PROVIDED BY FIRST DATA MERCHANT SERVICE CORPORATION*
*388 GREENWICH STREET
*
*NEW YORK, NY 10013, U.S.A
*
*Tel: Call or SMS (+1(385) 309-1118)*

*We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds worth sum of US$17,500,000.00 in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.*

*The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your Inheritance/Contract funds as you have met up with the whole funds transfer requirements.*

*The only thing required from you is to obtain the Non-Residential Clearance Form to enable us transfer your funds via on-line banking or credit your account directly by telegraphic wire transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.*

*As soon as you follow our directives, your funds will be credited and reflect in your account within five (5) banking days from the day you obtain this Non-Residential Clearance Form.*

*For further details and assistance on this Remittance Notification.*

*Your Full name *
*Your Address.*
*Your Confidential Cell Telephone No.*
*Your Bank name *
*Your Address.*
*Your Working ID/Passport*
*Your Bank Account Name *
*Your Bank Numbers.*
*Your Routing No and Swift Code, if any?*
*Your Occupation*

*Provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds.*

*Sincerely.*
*Michael L. Corbat*
*Tel: Call or SMS (+1(385) 309-1118)*

Further details of this report can be found on our forum

11th November 2017 - Advance Fee Fraud Scam

On 11th November 2017, telephone number +13853091118 was reported as being used by scammers to pretend to be Dr. Wilson Lee using email address wilsonlee299@yahoo.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 ScamWarners.com forum

27th April 2017 - Advance Fee Fraud Scam

On 27th April 2017, telephone number +13853091118 was reported as being used by scammers to pretend to be Paulette Beal using email address mrs.pauletteb1@yahoo.fr 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

13853091118 +13853091118 0013853091118 01113853091118 001113853091118
01013853091118 1 (385) 309-1118 1-385-309-1118 1 385 309 1118 1-385-309-1118
1 385-309-1118 +1 (385) 309-1118 +1-385-309-1118 +1 385 309 1118 + 1-385-309-1118
+1 385-309-1118 001 (385) 309-1118 001-385-309-1118 001 385 309 1118 00 1-385-309-1118
001 385-309-1118 0111 (385) 309-1118 0111-385-309-1118 0111 385 309 1118 011 1-385-309-1118
0111 385-309-1118 00111 (385) 309-1118 00111-385-309-1118 00111 385 309 1118 0011 1-385-309-1118
00111 385-309-1118 0101 (385) 309-1118 0101-385-309-1118 0101 385 309 1118 010 1-385-309-1118
0101 385-309-1118 (385) 309-1118 385-309-1118

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This page was last updated on 02 Jan 2019.