This topic gives information about the telephone number +13036329345, 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 +13036329345
Telephone number +13036329345 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (303) indicates that the number covers the State of Colorado, USA and the Exchange Code (632) indicates that the number covers the town or city of Denver. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - CO". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC CO".
+13036329345
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66301
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13036329345
Telephone number +13036329345 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Micheal Daniel White" and using the email address diplomatica56@gmail.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 ""Diplomatic Agent: Micheal D White" <gutierrezo@jetband.com.ar>", with the Reply-to address ""Diplomatic Agent: Micheal D White" <diplomatica56@gmail.com>" and the subject "US. CUSTOM DEPARTMENT.".Greetings My Friend.
This Agent White from the US Custom department.
I'm contacting you regarding your fund brought to our custody.
Your ATM card is here in our custody and you have to reconfirm to me your full home address and names to make sure I'm with the right person ...
Thanks and waiting for your feedback.
Mr. Micheal Daniel White
Email: (diplomatica56@gmail.com)
Phone Number: +1(303) 632-9345.
US. CUSTOM DEPARTMENT.
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.