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Info on the number +13234751808

Telephone Number +13234751808 is a NANP Number and is in Area Code 323, Exchange Code 475 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Los Angeles, Los Angeles County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CA.

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.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: California (CA) (323)
Exchange Name : Los Angeles, Los Angeles County (475)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CA
Validity: The number is the correct length for a North American number.

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

29th April 2019 - Advance Fee Fraud Scam

On 29th April 2019, telephone number +13234751808 was reported as being used by scammers to pretend to be Idrissa Nassa using email address payment_officer@citromail.hu 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 Beneficiary,

We wishes to officially acknowledge receipt of the order from the FBI regarding your unclaim fund worth $12.5million. And I'm informing you today that your fund worth $12.500,000.00 Million application has been approved for immediate payment to you as soon as possible.

However, the CORIS ATM CARD we are sending to you will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$20,000 per day withdrawal and you can use the ATM CARD to transfer money to any Bank of choice in the USA/Worldwide with maximum amount of US$100,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convinect at your time as its secure and safe till you cash full payment of US$12.500,000.00 credited on your behalf from Coris ATM CARD Departement United State

IMPORTANT:
We want to inform you that we cannot deduct any money from your funds because your payment file is protected by United States hard-cover insurance policy due to its nature which desist us from deducting the clearance fee from your funds donation until it gets to you, this was enacted to avoid misappropriation of funds online.

Now, How would you like to receive your payment? Because we have two method of payment which is by Bank to bank wire Transfer or by ATM card transaction?

ATM CARD transaction fee: (Cost $295.00)

This Option implies that your total funds of $12.5 million will be credited into an Coris ATM CARD which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine around your location. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card will comes with a handbook or manual to enlighten you on how to use it. This Option implies that your ATM CARD would be deliver to your home address as soon as you agree to send insurance fee and Courier bills $295 been required for delivery of your card to your home address. If you want this option you are to reply with your receiving name and home address to avoid wrong delivery by courier service.

Bank to bank wire transaction: (Cost $480.00)

This Option implies that your total funds would be transferred into your Bank Account the day you made the payment of $480 require for transfer fee. If you want this option you are to reply with your bank account details to enable us transfer your funds into your bank account.

You are to let us know which transaction option is preferred by you so that we can give you details on how to pay the transaction Fee. Send your response to indicate your option within the next 24hrs, so that the release of your funds to you will be made immediately without any delay.

Contact Office immediately.

CONTACT PERSON: Mr. Idrissa NASSA

E-mail: payment_officer@citromail.hu
phone-: +1 (323)-475-1808
phone-: +1 (323) 438-3416

And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-305) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR PAYMENT.

Mr. Idrissa NASSA,
ATM Payment Manager
Coris Bank International
Address: 4500 Los Feliz Blvd,
Los Angeles, California 90027, USA
Email: (corisATM@fastservice.com)

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.

This number could also be written in the following formats

13234751808 +13234751808 0013234751808 01113234751808 001113234751808
01013234751808 1 (323) 475-1808 1-323-475-1808 1 323 475 1808 1-323-475-1808
1 323-475-1808 +1 (323) 475-1808 +1-323-475-1808 +1 323 475 1808 + 1-323-475-1808
+1 323-475-1808 001 (323) 475-1808 001-323-475-1808 001 323 475 1808 00 1-323-475-1808
001 323-475-1808 0111 (323) 475-1808 0111-323-475-1808 0111 323 475 1808 011 1-323-475-1808
0111 323-475-1808 00111 (323) 475-1808 00111-323-475-1808 00111 323 475 1808 0011 1-323-475-1808
00111 323-475-1808 0101 (323) 475-1808 0101-323-475-1808 0101 323 475 1808 010 1-323-475-1808
0101 323-475-1808 (323) 475-1808 323-475-1808