+13136387107

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13136387107

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This topic gives information about the telephone number +13136387107, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +13136387107

Telephone number +13136387107 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (313) indicates that the number covers the State of Michigan, USA and the Exchange Code (638) indicates that the number covers the town or city of Southfield. This Exchange code was originally designated for Landline usage and the original service provider was "COMCAST IP PHONE, LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "YMAX COMMUNICATIONS CORP. - MI".

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Re: +13136387107

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Telephone number +13136387107 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Ola Adams" and using the email address olaadam75@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Diplomat OLa Adams .
Our Ref: xx78/mp5/US09
Your Ref:
PHONE: (313) 638-7107
Date 30/6/2021

The delivery of your package is in progress!!
Attention: XXX

Compliment of the day,

I wish to inform you that due to the pandemic and also the difficulties associated with the delivery of your funds to you in cash call delivery payment system we have arranged and deposited your funds in Lloyd Capital Financial.Bank and stated below is your Online Bank login details to be able to access your funds and then wire to any bank of your choices as soon as you your login details with the Lloyd Capital Financial.Bank bank financial update.

Follow up this instructions without any mistake just copy the bank website and open a a window of your computer and go straight to the online banking on the right hand side and login with the details below:

Bank website: https://lloydcapitalfinancial.com
Online Username: 4780992001
Online Password: Charlie

Please do this urgently so that there will be no delay. Feel Free to
call me on :(+1313) 6387107

CONGRATULATION ONCE AGAIN

Best Regards,
Dr.OLa Adams
Head Officer-in-Charge
Tel:+1(313) 6387107
The email was sent from the email address "Ola Adam <olaadam75@gmail.com>", with the subject "WE HAVE ARRANGED AND DEPOSITED YOUR FUNDS INTO LLOYD CAPITAL FINANCIAL BANK PLEASE LOGIN AND CHECK YOUR BALANCE".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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DodgyDialersReport
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Re: +13136387107

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Telephone number +13136387107 is being used on a fake domain speedtrackcompany.com, which claims to belong to "Speed Track Courier Company". The website gives the following contact details:
3525 W Carson St, Torrance, CA 90503, United States.
info@speedtrackcompany.com
+13136387107
The WhoIs record for the fake domain speedtrackcompany.com gives the following information.
Creation Date: 2021-02-22T19:42:07.00Z
Registrar Registration Expiration Date: 2022-02-22T19:42:07.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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