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Info on the number +13214659522

Telephone Number +13214659522 is a NANP Number and is in Area Code 321, Exchange Code 465 in Florida (FL), USA. The number was originally operated by the provider Neutral Tandem-Florida, LLC - FL.

Number portability may mean that this number is no longer used as a 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 +13214659522

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Florida (FL) (321)
Original Provider: Neutral Tandem-Florida, LLC - FL
Validity: The number is the correct length for a North American number.

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Scam alerts for +13214659522

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

10th November 2020 - Advance Fee Fraud Scam

On 10th November 2020, telephone number +13214659522 was reported as being used by scammers to pretend to be David Touch using email address mrdavidtouch32@gmail.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.
Attention: Please,

I am Barr.Johnson William they is your ATM Master card of ($5.5Million) dollars which the diplomatic agent Mr.David Touch which sign to delivering for your home adders this morning as we are agreed to the delivery, the diplomatic agent Mr.David Touch will take off tomorrow morning based on my agreement with them, so please re-confirmed your personal information Such as to them.

1. Your full name
2. Address where you will like it to be sent
3. Private phone number
4. Your age.
5. Attached / scanned copy of any identification of yours.
Email: mrdavidtouch32@gmail.com,
Name:Mr David Touch,Phone:+1(321) 465-9522.
Text him only for immediate delivery of your package.

I have paid for the Insurance & activation.The only fee you have to pay is the compulsory delivery fee only.Please indicate the registration Number and ask Him for the information to send the delivery fee

Thanks and Remain Blessed,
Best Regards,
Barr.Johnson William.

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

10th November 2020 - Advance Fee Fraud Scam

On 10th November 2020, telephone number +13214659522 was reported as being used by scammers to pretend to be James Berry working for First Citizens Bank using email address firstcitizensbankplc14@gmail.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.
Welcome to First Citizens Bank, Atlanta Georgia.
Address:8479 Holcomb Bridge Rd, Alpharetta, GA 30022, United States
Foreign Reserve Escrow Account Officer.
Email adders: firstcitizensbankplc14@gmail.com
Phone: +1 (321) 465-9522

Dear: Value Customer

REF:- INSTRUCTION TO RELEASE $21.7 MILLION

The Management of the First Citizens Bank Corporate Office Headquarters here in Atlanta Georgia, USA. wishes to inform you that after a brief meeting held by the Bank executives on the 21th Day of September, 2020 at precisely 9:20 AM. Eastern Time Zone (EDT), we deem it appropriate to intimate you that your funds will be transferred to you in no distance.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be released to you with immediate effect.

Basically, there are three (3) options for you to get your fund transferred to you. These options includes:
1. Bank To Bank Transfer
2.Online Bank Account Opening
3. ATM Card Payment.

You are to make your preferred and affordable choice from the three options below:

Option (1)Bank To Bank Transfer:

This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically.

It will take three (3) business days to reflect in the account that you will provide.

Cost of transfer:................$400
VAT:.............................$150
Insurance:......................$165
Total:...........................$715

Option (2)
Online Bank Account Opening:

You will have to open a new Online Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Account Opening:................$450
Coverage Certificate:.........$50
Insurance:......................$165
Total:..........................$665

Option (3)
ATM Card Payment:

You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Post Fee:.......................$100
VAT:............................$150
Insurance:......................$165
Total:..........................$415

Please respond to this email by making a selection from the (3) options above.

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you.

This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.

Kindly get back to me as soon as possible, we shall proceed with your fund transfer immediately.

ASAP.Contact Email adders:
firstcitizensbankplc14@gmail.com
Mr. James Berry

Thank you,
Customer Service
Mr. Michael Tudon Jr

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

14th February 2020 - Advance Fee Fraud Scam

On 14th February 2020, telephone number +13214659522 was reported as being used by scammers to pretend to be David Touch using email address dhlatmcompany@gmail.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.
We wish to inform you that your over due Inheritance compensation fund
which we have agreed to pay you in fiscal cash, that the fund is
already sealed and packaged with a security proof box the sum of $11.7
million usd, and your package is in Miami International Airport
Florida USA, conveyed by Int'l diplomatic agent Mr.David Touch,he is
currently in airport with your consignment.

Quickly contact him with your full information, name, resident
address, phone number, name of your nearest airport, for him to locate
your home with your package, forward your full information to his
Email:dhlatmcompany@gmail.com,
Name:Mr David Touch,Phone:+1(321) 465-9522.
Text him only for immediate delivery of your package.

Regard's
Barr.Michael Tudon Jr.

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

5th June 2019 - Advance Fee Fraud Scam

On 5th June 2019, telephone number +13214659522 was reported as being used by scammers to pretend to be Joshua Ethan using email address ubabankbenintransfer02@seznam.cz 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.
Attention: Please,

I have registered your ATM Master card of ($11.7Million) dollars with
Fedex COMPANY this morning as they agreed

tothe delivery, the Fedex COMPANY will take off tomorrow morning based on
my agreement with them, so please re-

confirmed your personal information Such as to them.

1. Your full name
2. Address where you will like it to be sent
3. Private phone number
4. Your age.
5. Attached / scanned copy of any identification of yours.
Name of DR: Joshua Ethan
E-MAIL:ubabankbenintransfer02@seznam.cz
number+1(321) 465-9522

I have paid for the Insurance & activation.The only fee you have to pay is
the compulsory fee of $200 for delivery

only.Please indicate the registration Number and ask Him for the
information to send the delivery fee

Thanks and Remain Blessed,
Best Regards,
Barr Paul Ken.

Further details of this report can be found on the ScamWarners.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 +13214659522 -  

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Output formats for +13214659522

This number could also be written in the following formats

13214659522 +13214659522 0013214659522 01113214659522 001113214659522
01013214659522 1 (321) 465-9522 1-321-465-9522 1 321 465 9522 1-321-465-9522
1 321-465-9522 +1 (321) 465-9522 +1-321-465-9522 +1 321 465 9522 + 1-321-465-9522
+1 321-465-9522 001 (321) 465-9522 001-321-465-9522 001 321 465 9522 00 1-321-465-9522
001 321-465-9522 0111 (321) 465-9522 0111-321-465-9522 0111 321 465 9522 011 1-321-465-9522
0111 321-465-9522 00111 (321) 465-9522 00111-321-465-9522 00111 321 465 9522 0011 1-321-465-9522
00111 321-465-9522 0101 (321) 465-9522 0101-321-465-9522 0101 321 465 9522 010 1-321-465-9522
0101 321-465-9522 (321) 465-9522 321-465-9522