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Info on the number +18322401573

Telephone Number +18322401573 is a NANP Number and is in Area Code 832, Exchange Code 240 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Houston, Harris 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) (832)
Exchange Name : Houston, Harris County (240)
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:

9th July 2022 - Advance Fee Fraud Scam

On 9th July 2022, telephone number +18322401573 was reported as being used by scammers to pretend to be Andrew Bailey working for Michael Peterson Enterprise LLC using email address govandrewbailey@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.
Hello,

I want to acknowledge receipt of your email in regards to your fund payment and as explained to you in my previous email, Michael Peterson Enterprise LLC has been contracted by the executive management board of the U.S Federal Reserve Banks in conjunction with the U.S Department of Treasury to serve as fiduciary agents between them and beneficiaries whose funds are with the Federal Reserve Banks and to resolve with immediate effect all payments to beneficiaries. Your name was on the list of beneficiaries whose funds have been with the Federal Reserve Bank of Dallas that is why I sent you an email as regards to that. The Federal Reserve Bank’s policies do not permit them to contact beneficiaries directly about funds in their bank which is one of the reasons why Michael Peterson Enterprise LLC was contracted to serve as a consultant/ fiduciary agent and to inform you about this fund in your name with the Federal Reserve Bank and also to let you know that the U.S President has written to the U.S Congress to pass a law mandating all unclaimed funds to be declared as Abandoned and be moved into the government accounts to rejuvenate the economy.

Your fund value of $10,637,000 (Ten Million, Six Hundred and Thirty-Seven Thousand United States Dollars) is currently in the coffers of the US Federal Reserve Bank which is the clearing house for all U.S Dollars transactions, I don’t know if you are aware that all financial transactions in United States Dollars must pass through the U.S Federal Reserve System which is the clearing house for all USD transactions. If you wish to receive your fund you will need to re-confirm the under listed details so that we can conclude things as soon as possible.

Full Name:
Complete Address (not p.o box):
Telephone numbers:
Date of birth:
Occupation:
A scanned copy of your identification

With this information, we at Michael Peterson Enterprise LLC as your approved fiduciary agents will pursue the conclusion of your fund transfer through the Federal Reserve Bank where your fund is domiciled at this time. Our wide experience in these matters as they apply to Transfer Policies will enable us to ensure that your outstanding fund payment is resolved with immediate effect.

Finally, you are to understand that you are not the only beneficiaries being paid this way as others have been receiving the fund without hitch, hence we will not compel you against your wish to do the needful and have your fund released to you. If by the completion of this process you did not follow procedures and have your fund released to you like others, your fund will be returned to the US Treasury with the belief that you have forever forfeited it to the government. You can call me for further clarification on (214) 301-0868 or send a whatsapp message +1 (832) 240-1573. I shall await your immediate response.

Best regards,

Andrew Bailey
Director of Operations
Michael Peterson Enterprise LLC
Tel: +1 (214) 301-0868
Whatsapp: +1 (832) 240-1573

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

10th October 2019 - Advance Fee Fraud Scam

On 10th October 2019, telephone number +18322401573 was reported as being used by scammers to pretend to be Mike McLenigan working for Professional Financial Solutions LLC using email address ceo@psfinancialconsultants.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.
Dear

I want to acknowledge receipt of your prompt response to our email correspondence to you in regards to your fund payment. I am really sorry that I have not been able to contact to you earlier; this is due to the fact that we had to finalize our financial routine assessment of the outstanding fund payment being owed to you. The fund transfer which I referred to in my last email is the same fund transfer which we have been consulted by the FRB Board of Directors in conjunction with the United States Government to resolve with immediate effect. I don’t know if you are aware that all financial transfers in United States Dollars must pass through the Federal Reserve Bank which is the clearing house for all USD transactions; it is due to this reason that your fund has been with the Federal Reserve Bank for a while now.

It is the opinion of the Board of Directors of the Federal Reserve Bank that the exorbitant recurrent charges being demanded by the originating bank are a systematic attempt to discourage and frustrate the beneficiary of the said funds even though the motive and intent still remains unclear at the time. The last sum demanded by these officials for the transfer of your funds to you is a great diversionary tactic employed by these fraudulent officials to put you in the wrong direction. We have concluded that the plan of these officials is to frustrate the beneficiary into giving up on said fund payment in order to have these funds deposited in a " Suspense Account " as "Redundant Funds" as mandated by the laws in the country from which the funds originated from so that the corrupt government officials can then veto to use his office to divert the funds under the pretense of executing false government projects.

Your funds are currently still in the coffers of the US Federal Reserve Bank which is the clearing house for all U.S Dollars transactions, and there was no attempt made by these corrupt officials to release this fund to you as you may have been informed. Your transfer payment is a very simple process that should have been concluded within 5-7 working days. Your funds were to be wired to your nominated account through the Federal Reserve Bank which is the U.S Dollar clearing house and where you fund is domiciled at the moment. All that was required from you from the onset was to procure a Telex Confirmation Code as stipulated in the U.S.A Financial Regulation Edict as amended by President Donald Trump which will enable the Federal Reserve Bank complete the transfer of your fund to your nominated account. This is the only requirement of the Fund Beneficiary in order for fund payment to be completed. In view of the above, you shall need to re-confirm the under listed details so that we conclude things as soon as possible.

Full Name:
Complete Address (not p.o box):
Telephone numbers:
Age:
Occupation:
A scanned copy of your identification

With this information, we at Professional Financial Solutions LLC the approved/accredited Liaison Remittance Consultants on payment of beneficiaries will pursue the conclusion of your fund transfer through the Federal Reserve Bank of Dallas where your fund is domiciled at this time. Attached with this email is a scanned copy of my identification and international passport for your perusal and to know the identity of whom you dealing with.

Like I informed you in my last correspondence, all blacklisted shady officials previously handling your transaction will no longer conclude your fund transfer. You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. My wide experience in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect. You can reach me for further clarification on +1-281-972-8380. I shall await your immediate response.

Yours Sincerely,
Mike McLenigan
Vice President
Professional Financial Solutions LLC
Tel: +1-281-972-8380
Fax: +1817-601-1205
Whatsapp: +1-832-240-1573

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.

This number could also be written in the following formats

18322401573 +18322401573 0018322401573 01118322401573 001118322401573
01018322401573 1 (832) 240-1573 1-832-240-1573 1 832 240 1573 1-832-240-1573
1 832-240-1573 +1 (832) 240-1573 +1-832-240-1573 +1 832 240 1573 + 1-832-240-1573
+1 832-240-1573 001 (832) 240-1573 001-832-240-1573 001 832 240 1573 00 1-832-240-1573
001 832-240-1573 0111 (832) 240-1573 0111-832-240-1573 0111 832 240 1573 011 1-832-240-1573
0111 832-240-1573 00111 (832) 240-1573 00111-832-240-1573 00111 832 240 1573 0011 1-832-240-1573
00111 832-240-1573 0101 (832) 240-1573 0101-832-240-1573 0101 832 240 1573 010 1-832-240-1573
0101 832-240-1573 (832) 240-1573 832-240-1573