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Info on the number +12532140051

Telephone Number +12532140051 is a NANP Number and is in Area Code 253, Exchange Code 214 in Washington (WA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Des Moines, King County. The number was originally operated by the provider XO Washington, Inc. - WA.

Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

General information about +12532140051

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Washington (WA) (253)
Exchange Name : Des Moines, King County (214)
Type: Landline
Original Provider: XO Washington, Inc. - WA
Validity: The number is the correct length for a North American number.

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Scam alerts for +12532140051

This number is recorded in our database for the following scams:

10th January 2020 - Advance Fee Fraud Scam

On 10th January 2020, telephone number +12532140051 was reported as being used by scammers to pretend to be James Carl Johnson working for Gulf Capital One Finance using email address james.johnson@gulfinsecn.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
INTERNATIONAL FUNDS TRANSFER / AUDIT

UNIT
UNITED NATIONS
(World Bank Assisted
Programmed)
Directorate of
International Payment and Transfers
UN Plaza,
DC2-2060, New York, 10017


Attn:

Dear Sir,

Re: Release of Approved Fund.

This is to inform you that your approved
payment is under reviewed and you are by this
notice directed to contact the payment officer
with the Capital One Gulf finance for the
release of the funds into your account without
further delay.

A payment notification has been send to the
paying bank and you are advice to contact the
paying bank to release your funds into your
account with details below.

Financial Institution: Gulf Capital One Finance.
Address: McLean Headquarters, 1680 Capital
One Drive McLean, VA 22102-3491
Contact Person: James Carl Johnson
Phone: +16462573625
Fax: +12532140051
Email:info@gulfinsecn.com
James.johnson@gulfinsecn.com

He has been given the authority /mandate to
ensure the payment is done and you are advice
to contact him with your account details, copy
of your valid ID card identification, cell phone
number, and contract amount to enable the
bank process and transfer your funds without
delay.

Contact the bank and copy me the message for
my records keeping and you are advice to
follow the bank directives and instruction.
Congratulation happy and prosperous new
year to you sir.

Waiting for your respond.

Regards.
Barrister Abdul Rauf Omar.

Further details of this report can be found on the ScamSurvivors.com forum

9th July 2019 - Fake Website Scam

On 9th July 2019, telephone number +12532140051 was reported as being used by scammers to pretend to be Capital Gulf Finance and Investment using email address info@gulfinsecn.com and fake website as part of a Fake Website Scam.


Further details of this report can be found on our forum

3rd July 2019 - Advance Fee Fraud Scam

On 3rd July 2019, telephone number +12532140051 was reported as being used by scammers to pretend to be James Carl Johnson working for Capital Gulf Finance and Investment using email address james.johnsonc@gulfinsecn.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Good Day

Your mail received.Can you kindly reconfirm your details so i can direct you to your paying bank immediately release of your compensation funds.

Financial Institution: Capital Gulf Finance and
Investment.

Address: McLean Headquarters, 1680 Capital One Drive
McLean, VA 22102-3491
Contact Person: James Carl Johnson
Phone: +16462573625
Fax: +12532140051
Email:james.johnsonc@gulfinsecn.com
Email:info@gulfinsecn.com
James.johnson@gulfinsecn.com


Thanks

Zenia

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

Visitor comments for +12532140051 -  

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Output formats for +12532140051

This number could also be written in the following formats

12532140051 +12532140051 0012532140051 01112532140051 001112532140051
01012532140051 1 (253) 214-0051 1-253-214-0051 1 253 214 0051 1-253-214-0051
1 253-214-0051 +1 (253) 214-0051 +1-253-214-0051 +1 253 214 0051 + 1-253-214-0051
+1 253-214-0051 001 (253) 214-0051 001-253-214-0051 001 253 214 0051 00 1-253-214-0051
001 253-214-0051 0111 (253) 214-0051 0111-253-214-0051 0111 253 214 0051 011 1-253-214-0051
0111 253-214-0051 00111 (253) 214-0051 00111-253-214-0051 00111 253 214 0051 0011 1-253-214-0051
00111 253-214-0051 0101 (253) 214-0051 0101-253-214-0051 0101 253 214 0051 010 1-253-214-0051
0101 253-214-0051 (253) 214-0051 253-214-0051