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Info on the number +18304691602

Telephone Number +18304691602 is a NANP Number and is in Area Code 830, Exchange Code 469 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Del Rio, Val Verde County. The number was originally operated by the provider Level 3 Communications, LLC - TX.

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: Texas (TX) (830)
Exchange Name : Del Rio, Val Verde County (469)
Type: Landline
Original Provider: Level 3 Communications, LLC - TX
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:

8th January 2019 - Advance Fee Fraud Scam

On 8th January 2019, telephone number +18304691602 was reported as being used by scammers to pretend to be Michael R. Vizard working for Cross Keys Bank using email address bankofamerica31@aol.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.
Address: 167 Keystone Rd, Monroe, LA 71203, USA
Hours: Open · Closes 6PM
Phone: ++1 830- 469- 1602

HAPPY NEW YEAR

We are contacting you now base on issue in our office today, because your payment file which contain your ($10.7 million United State Dollars) was brought to me by the Cross Keys Bank here in United State Of America they ordered me to sign the cancellation of your payment file and i asked them why and they said that you are not interested and always insult them because they told you to pay $75 dollars to receive your fund.

So we are decided to write you because we followed the law, and we will not be against anybody in this world and we think that maybe they has a little problem with you. we have not touched your payment file until we hear from you, because we have a human sympathy.

So my dear we really need to know what happened and if you still need to receive your fund then we will tell you where you will send the $75 and have this fund send to you through Our power.

Your urgent reply is needed.

Thanks

Cross Keys Bank Officers.

Michael R. Vizard,
Chairman & Chief Executive Officer (CEO)

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

18304691602 +18304691602 0018304691602 01118304691602 001118304691602
01018304691602 1 (830) 469-1602 1-830-469-1602 1 830 469 1602 1-830-469-1602
1 830-469-1602 +1 (830) 469-1602 +1-830-469-1602 +1 830 469 1602 + 1-830-469-1602
+1 830-469-1602 001 (830) 469-1602 001-830-469-1602 001 830 469 1602 00 1-830-469-1602
001 830-469-1602 0111 (830) 469-1602 0111-830-469-1602 0111 830 469 1602 011 1-830-469-1602
0111 830-469-1602 00111 (830) 469-1602 00111-830-469-1602 00111 830 469 1602 0011 1-830-469-1602
00111 830-469-1602 0101 (830) 469-1602 0101-830-469-1602 0101 830 469 1602 010 1-830-469-1602
0101 830-469-1602 (830) 469-1602 830-469-1602