+13182333468

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13182333468

Post by DodgyDialersReport »

This topic gives information about the telephone number +13182333468, 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 +13182333468

Telephone number +13182333468 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (318) indicates that the number covers the State of Louisiana, USA and the Exchange Code (233) indicates that the number covers the town or city of Georgetown. This Exchange code was originally designated for Mobile usage and the original service provider was "NEW CINGULAR WIRELESS PCS, LLC - GA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - LA".

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DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13182333468

Post by DodgyDialersReport »

Telephone number +13182333468 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Commune" and using the email address mct1861@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Attention. Beneficiary
I write to finally inform you that your transaction is already in our
Central Funds Remittance System so do not delay in sending the US$200
and let the Funds Transfer Clearance Certificate be obtained on your
behalf from the office of the United States Terrorism and Financial
Intelligence and your funds valued at US$17.5 Million will be immediately
transferred into your account.

The US$200 for the Funds Transfer Clearance Certificate should be sent
through Itunes, Google Play, or Amazon gift card to the United States
Terrorism and Financial Intelligence as instructed:
You should send the US$200 through the above-mentioned gift card as well.

I will advise you to send the money today and the clearance document
will be issued on your behalf and they will transfer your US$17.5
Million without delay,

You should send the payment picture of the US$200 once you purchase it
together with your re-confirmed banking information for transferring
your funds.

I look forward to hearing from you.

Your full name::::::::::::::::::
YOUR phone number:::::::::::::::
Your bank details:::::::::::::::
Your Email address::::::::::::::
Your home address::::::::::::::

We can open an account in our bank upon your request and credit your
US$17.5 Million and give you the account details for your full operation
of your account.

Regards,
Text or call +1 3182333468
Mark Commune.
Email;(mct1861@gmail.com
The email was sent from the email address "Mark Commune <ofleoffice@gmail.com>", with the Reply-to address "markcommune11@gmail.com" and the subject "ATTENTION FUND BENEFICIARY".

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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