Info on the number +14099993351
Telephone Number +14099993351 is a NANP Number and is in Area Code 409, Exchange Code 999 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Port Arthur, Jefferson County. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - TX.
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: Texas (TX) (409)
Exchange Name
: Port Arthur, Jefferson County (999)
Type: Landline
Original Provider: Bandwidth.Com CLEC, LLC - TX
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:
22nd August 2018 - Advance Fee Fraud Scam
On 22nd August 2018, telephone number +14099993351 was reported as being used by scammers to pretend to be John Chamber using email address johnchambers00009@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitted to my desk. $ 4,500,000.00 (Four Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you are disabled that the release of your payment was not released to you one flimsy excuses or the other from the bank officials In charge of your payment, since they had the intention of diverting your funds To their private accounts in order to satisfy their selfish interest.
You are how lucky that we are managed by the Federal Reserve Bank detected their evil plans and your call to me so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, the Federal Reserve Bank, so your your Federal Reserve Bank, therefore your funds are transferred to our banks so we can Expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Country
City
Age
Gender-
Current Address:
Age / Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your visa card to your address which will permit you a daily withdrawal limit of US $ 5,000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mr John Chamber
Email: (johnchambers00009@gmail.com)
Phone : +1(409)-999-3351
Incumbent Chairman
Further details of this report can be found on the ScamWarners.com forum
15th January 2018 - Advance Fee Fraud Scam
On 15th January 2018, telephone number +14099993351 was reported as being used by scammers to pretend to be Mephis Creswell using email address mephiscreswell101@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
435 CLEVELAND BLVD
Idaho 84505.
United States
Attention is needed,
Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your inheritance fund from our branch in Cleveland Caldwell Idaho? One Mr Andrew Cox came to our office yesterday in-respect of your $8.5 million dollars which has been credited with us for the past 2 years now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund.
We want you to get back to us with the following details:
Full Name:
Address:
Phone number:
occupation:
We have 3 means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:
(1) Bank to Bank wire transfer: It will take only 24 hours for you to receive your fund into your preferred account. The cost of transfer charge is $450.
(2) Credit Card delivery: It will take 48 hours for you to receive your credit card with the $8.5 million dollar inside the credit card. The maximum amount you can withdraw daily is $5000. The delivery fee is $250.
(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $350.
The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention are needed to enable s proceed with the transaction as your fund is ready for delivery.
Thank you.
Mr Mephis Creswell
Email address: mephiscreswell101@gmail.com
Phone: +1 (409) 999 3351
General manager
Wells Fargo bank
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
14099993351 | +14099993351 | 0014099993351 | 01114099993351 | 001114099993351 |
01014099993351 | 1 (409) 999-3351 | 1-409-999-3351 | 1 409 999 3351 | 1-409-999-3351 |
1 409-999-3351 | +1 (409) 999-3351 | +1-409-999-3351 | +1 409 999 3351 | + 1-409-999-3351 |
+1 409-999-3351 | 001 (409) 999-3351 | 001-409-999-3351 | 001 409 999 3351 | 00 1-409-999-3351 |
001 409-999-3351 | 0111 (409) 999-3351 | 0111-409-999-3351 | 0111 409 999 3351 | 011 1-409-999-3351 |
0111 409-999-3351 | 00111 (409) 999-3351 | 00111-409-999-3351 | 00111 409 999 3351 | 0011 1-409-999-3351 |
00111 409-999-3351 | 0101 (409) 999-3351 | 0101-409-999-3351 | 0101 409 999 3351 | 010 1-409-999-3351 |
0101 409-999-3351 | (409) 999-3351 | 409-999-3351 |