+13523884781

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13523884781

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This topic gives information about the telephone number +13523884781, 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 +13523884781

Telephone number +13523884781 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (352) indicates that the number covers the State of Florida, USA and the Exchange Code (388) indicates that the number covers the town or city of Yankeetown. 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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Joined: Sat Feb 08, 2020 8:18 am
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Re: +13523884781

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Telephone number +13523884781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Stewart Douglas" and using the email address enterpriseventures8@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear Valued Beneficiary

It is quite unfortunate that we have not concluded the Transaction to deliver the Consignment, Though, after going through all the modalities processing here in Florida , i discovered that you are the beneficiary been the obstacles hindrance to the successful funds delivery to your self for a better Christmas.

I discovered that these is going to cost you between $600.00 to $700.00 including all the accumulated Storage fees.


This approval hereby certifies that the funds is clean and free from a genuine source for delivery to you beneficiary We hereby guarantee this payment sequel to the requirement fee payment for funds exchange delivery to you .

Here is my number:Text sms or Call me @ +1-352 388-4781

Strictly contact via alternative email :enterpriseventures8@gmail.com

Thanks
Mr.Stewart Douglas
The email was sent from the email address "howardgeorge763@gmail.com <howardgeorge763@gmail.com>", with the subject "Re: Your BENEFITS Funds Delivery for Christmas".

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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