+13523585758

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13523585758

Post by DodgyDialersReport »

This topic gives information about the telephone number +13523585758, 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 +13523585758

Telephone number +13523585758 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (352) indicates that the number covers the State of Florida, USA and the Exchange Code (358) indicates that the number covers the town or city of Hawthorne. This Exchange code was originally designated for Landline usage and the original service provider was "DELTACOM, INC. - FL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - FL".

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DodgyDialersReport
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Re: +13523585758

Post by DodgyDialersReport »

Telephone number +13523585758 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Ronald William" and using the email address ronaldwilliam962@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Good Day!

I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$1,200.00 I strongly believe the box will contain about US$5.7 million or more.

In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service.

Alternatively, I can personally bring it myself and then we share the total money in the box equally.

(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5) Email Address, (6) Nationality, (7) Sex, (8) Age, (9) Occupation.

Regards,

Mr. Ronald William
Tel:/SMS (352) -358-5758
The email was sent from the email address ""Mr. Ronald William" <carol.meyer@uniserve.com>", with the Reply-to address "ronaldwilliam962@gmail.com" and the subject "CLAIM THIS FUNDS AS ORIGINAL OWNERSHIP".

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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