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Info on the number +13862065704

Telephone Number +13862065704 is a NANP Number and is in Area Code 386, Exchange Code 206 in Florida (FL), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Palm Coast, Flagler County. The number was originally operated by the provider Neutral Tandem-Florida, LLC - FL.

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: Florida (FL) (386)
Exchange Name : Palm Coast, Flagler County (206)
Type: Wireless
Original Provider: Neutral Tandem-Florida, LLC - FL
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:

21st May 2018 - Advance Fee Fraud Scam

On 21st May 2018, telephone number +13862065704 was reported as being used by scammers to pretend to be Larry Oconnor using email address mrlarryoconnor212@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.
Officer Larry Oconnor
Head Officer-in-Charge
Administrative Service Inspection Unit,
Hot Springs Airport MONTANA
E-mail: mrlarryoconnor212@gmail.com
Phone: 386) 206-5704

I am Larry Oconnor, Head Officer-in-Charge, Administrative Service
Inspection Agency Hot Springs Airport located in Sanders
County, Montana, United States. During our investigation, I discovered
an abandoned shipment through a Diplomat from London, which was
transferred from London Heath-row international Airport to JFK Airport in
New York then to our facility here in Hot Springs International Airport ,
and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes
weighing approximately 110kg. The consignment was abandoned because
the Content was not properly declared by the consignee rather
it was declared as personal effect/classified document to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.

The diplomatís inability to present British Custom Clearance Certification
Document to back up the consignment are the reason why the consignment is
delayed and abandoned and the Custom Clearance Certification can only
be obtained from the British Customs Authority there in London where the
shipment/boxes originated from .By my own assessment,each of the boxes
contains about $4M or more.They are still left in the airport storage
facility till today. The Consignments like I said are two metal trunk
boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73
(cm) effective capacity: 680 L) Approximately.

The details on the consignment are your full names,Address in
and Phone number and the official document from
London/United Kingdom where the shipment was tagged as personal
effects/classified document and are with Airport Authority. As it stands
now, you have to reconfirm your
full name, Phone Number, full address so that I can cross-check and
see if it corresponds with the one on the official documents and packages here.
It is now left for you to decide if you still need the consignment/Boxes or
allow us repatriate it back to London (place of origin) as we were
instructed.

I am ready to assist you in any way I can for you to get back this
packages provided you will compensate me as in (financial gratification).
I will deliver it to you myself.I need all the guarantee that I can get
from you before I can get involved in this project as i am even ready to
make the delivery to you.Please Reply this email strictly at
(mrlarryoconnor212@gmail.com) as i will prefare only e-mails or you text
me on this PHONE NUMBER 386) 206-5704, please no phone calls.

Officer Larry Oconnor
Head Officer-in-Charge
Administrative Service Inspection Unit,
Hot Springs International Airport MONTANA
E-mail: mrlarryoconnor212@gmail.com
Phone: 386) 206-5704

Further details of this report can be found on our forum

17th May 2018 - Advance Fee Fraud Scam

On 17th May 2018, telephone number +13862065704 was reported as being used by scammers to pretend to be Larry Oconnor using email address mrlarryoconnor@hotmail.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.
Officer Larry Oconnor
Head Officer-in-Charge
Administrative Service Inspection Unit,
Hot Springs Airport MONTANA
E-mail: mrlarryoconnor@hotmail.com
Phone: 386) 206-5704

I am Larry Oconnor, Head Officer-in-Charge, Administrative Service
Inspection Agency Hot Springs Airport located in Sanders
County, Montana, United States. During our investigation, I discovered
an abandoned shipment through a Diplomat from London, which was
transferred from London Heath-row international Airport to JFK Airport in
New York then to our facility here in Hot Springs International Airport ,
and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes
weighing approximately 110kg. The consignment was abandoned because
the Content was not properly declared by the consignee rather
it was declared as personal effect/classified document to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.

The diplomatís inability to present British Custom Clearance Certification
Document to back up the consignment are the reason why the consignment is
delayed and abandoned and the Custom Clearance Certification can only
be obtained from the British Customs Authority there in London where the
shipment/boxes originated from .By my own assessment,each of the boxes
contains about $4M or more.They are still left in the airport storage
facility till today. The Consignments like I said are two metal trunk
boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73
(cm) effective capacity: 680 L) Approximately.

The details on the consignment are your full names,Address in
and Phone number and the official document from
London/United Kingdom where the shipment was tagged as personal
effects/classified document and are with Airport Authority. As it stands
now, you have to reconfirm your
full name, Phone Number, full address so that I can cross-check and
see if it corresponds with the one on the official documents and packages here.
It is now left for you to decide if you still need the consignment/Boxes or
allow us repatriate it back to London (place of origin) as we were
instructed.

I am ready to assist you in any way I can for you to get back this
packages provided you will compensate me as in (financial gratification).
I will deliver it to you myself.I need all the guarantee that I can get
from you before I can get involved in this project as i am even ready to
make the delivery to you.Please Reply this email strictly at
(mrlarryoconnor@hotmail.com) as i will prefare only e-mails or you text
me on this PHONE NUMBER 386) 206-5704, please no phone calls.

Officer Larry Oconnor
Head Officer-in-Charge
Administrative Service Inspection Unit,
Hot Springs International Airport MONTANA
E-mail: mrlarryoconnor@hotmail.com
Phone: 386) 206-5704

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

15th May 2018 - Advance Fee Fraud Scam

On 15th May 2018, telephone number +13862065704 was reported as being used by scammers to pretend to be Larry Oconnor using email address mrlarryoconnor@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.
Officer Larry Oconnor
Head Officer-in-Charge
Administrative Service Inspection Unit,
Hot Springs Airport MONTANA
E-mail: mrlarryoconnor@outlook.com
Phone: 386) 206-5704

I am Larry Oconnor, Head Officer-in-Charge, Administrative Service
Inspection Agency Hot Springs Airport located in Sanders
County, Montana, United States. During our investigation, I discovered
an abandoned shipment through a Diplomat from London, which was
transferred from London Heath-row international Airport to JFK Airport in
New York then to our facility here in Hot Springs International Airport ,
and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes
weighing approximately 110kg. The consignment was abandoned because
the Content was not properly declared by the consignee rather
it was declared as personal effect/classified document to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.

The diplomatís inability to present British Custom Clearance Certification
Document to back up the consignment are the reason why the consignment is
delayed and abandoned and the Custom Clearance Certification can only
be obtained from the British Customs Authority there in London where the
shipment/boxes originated from .By my own assessment,each of the boxes
contains about $4M or more.They are still left in the airport storage
facility till today. The Consignments like I said are two metal trunk
boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73
(cm) effective capacity: 680 L) Approximately.

The details on the consignment are your full names,Address in
and Phone number and the official document from
London/United Kingdom where the shipment was tagged as personal
effects/classified document and are with Airport Authority. As it stands
now, you have to reconfirm your
full name, Phone Number, full address so that I can cross-check and
see if it corresponds with the one on the official documents and packages here.
It is now left for you to decide if you still need the consignment/Boxes or
allow us repatriate it back to London (place of origin) as we were
instructed.

I am ready to assist you in any way I can for you to get back this
packages provided you will compensate me as in (financial gratification).
I will deliver it to you myself.I need all the guarantee that I can get
from you before I can get involved in this project as i am even ready to
make the delivery to you.Please Reply this email strictly at
(mrlarryoconnor@outlook.com) as i will prefare only e-mails or you text
me on this PHONE NUMBER 386) 206-5704, please no phone calls.

Officer Larry Oconnor
Head Officer-in-Charge
Administrative Service Inspection Unit,
Hot Springs International Airport MONTANA
E-mail: mrlarryoconnor@outlook.com
Phone: 386) 206-5704

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

13862065704 +13862065704 0013862065704 01113862065704 001113862065704
01013862065704 1 (386) 206-5704 1-386-206-5704 1 386 206 5704 1-386-206-5704
1 386-206-5704 +1 (386) 206-5704 +1-386-206-5704 +1 386 206 5704 + 1-386-206-5704
+1 386-206-5704 001 (386) 206-5704 001-386-206-5704 001 386 206 5704 00 1-386-206-5704
001 386-206-5704 0111 (386) 206-5704 0111-386-206-5704 0111 386 206 5704 011 1-386-206-5704
0111 386-206-5704 00111 (386) 206-5704 00111-386-206-5704 00111 386 206 5704 0011 1-386-206-5704
00111 386-206-5704 0101 (386) 206-5704 0101-386-206-5704 0101 386 206 5704 010 1-386-206-5704
0101 386-206-5704 (386) 206-5704 386-206-5704

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This page was last updated on 21 May 2018.