+13309611671

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+13309611671

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This topic gives information about the telephone number +13309611671, which has been identified as being used by scammer 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 +13309611671

Telephone number +13309611671 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (330) indicates that the number covers the State of Ohio, USA and the Exchange Code (961) indicates that the number covers the town or city of Uniontown. This Exchange code was originally designated for Landline usage and the original service provider was "GLOBAL CROSSING LOCAL SERVICES, INC.-OH". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - OH".

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Re: +13309611671

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Telephone number +13309611671 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Garry Marti" from Shore Bank and using the email address roymark00@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
330) 961-1671
DEAR CUSTOMER

WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS B ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON TRANSIT.

FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES.

CONGRATULATIONS
MR GARRY MARTI
The email was sent from the email address "Mark Roy <roymark00@gmail.com>", with the subject "INDICATE".

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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Posts: 26512
Joined: Sat Feb 08, 2020 8:18 am
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Re: +13309611671

Post by DodgyDialersReport »

Telephone number +13309611671 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Garry Marti", from Shore Bank and using the email address offiicess@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
330) 961-1671

DEAR CUSTOMER BENEFICIARY

WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR
JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE
PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS B ASKED US TO WIRE THE
FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED
ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE
ON TRANSIT.

FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE
DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE
TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR
PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES.

CONGRATULATIONS
MR GARRY MARTI
The email was sent from the email address ""Barr. Koloma Ali" <offiicess@gmail.com>", with the subject "DEAR CUSTOMER 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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