This topic gives information about the telephone number +13852063438, 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 +13852063438
Telephone number +13852063438 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (385) indicates that the number covers the State of Utah, USA and the Exchange Code (206) indicates that the number covers the town or city of Ogden. This Exchange code was originally designated for Mobile usage and the original service provider was "T-MOBILE USA, INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - UT".
+13852063438
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DodgyDialersReport
- Report Posting Cyborg
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- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66236
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13852063438
Telephone number +13852063438 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ava Olivia" and using the email address avaolivia739@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address ""Miss.Ava Olivia" <titusnanyi@gmail.com>", with the Reply-to address "avaolivia739@yahoo.com" and the subject "Attention Beneficiary:".I have registered your ATM with DHL this morning and we agreed up that
your of USD $2.5 million dollars in ATM CARD delivery will take place
Tomorrow morning so kindly reconfirm you full information to them such
as your full name, your country, telephone number,your address Best
regards Miss.Ava Olivia
Call +13852063438 or Text me on whatsapp+15703344979
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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66236
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13852063438
Telephone number +13852063438 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Joy Vivian" and using the email address avaolivia739@yahoo.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
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.
The email was sent from the email address "Miss.joy Vivian <estherjessica202@gmail.com>", with the Reply-to address "avaolivia739@yahoo.com" and the subject "Attention Beneficiary:".I have registered your ATM with DHL this morning and we agreed up that
your of USD $2.5 million dollars in ATM CARD delivery will take place
Tomorrow morning so kindly reconfirm you full information to them such
as your full name, your country, telephone number,your address Best
regards Mrs.Joy Vivian
Call +13852063438 or Text me
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.