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Info on the number +18652750425

Telephone Number +18652750425 is a NANP Number and is in Area Code 865, Exchange Code 275 in Tennessee (TN), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Oak Ridge, Anderson County. The number was originally operated by the provider Broadvox-CLEC, LLC - TN.

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: Tennessee (TN) (865)
Exchange Name : Oak Ridge, Anderson County (275)
Type: Landline
Original Provider: Broadvox-CLEC, LLC - TN
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:

24th September 2018 - Advance Fee Fraud Scam

On 24th September 2018, telephone number +18652750425 was reported as being used by scammers to pretend to be Brian Moynihan using email address mrbrianmoynihanceo@boamr.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 Beneficiary

The Management of the Bank of America Corporate Office Headquarters here in
100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief
meeting held by the Bank executives on,the 17th Day of JULY 2018 at
precisely a.m. Eastern Daylight Time(EDT), we deem it appropriate to
intimate you that your funds will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in
New York according to the record we got from Africa due to your inability to
complete the transaction and your failure to meet up with a minor payment
obligation.The actual transfer of your funds($15,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United States
Government Treasury Account
as unserviceable funds in compliance to section 3 subsection 1(a) of the
United States Financial Law enacted in 2001 after an attack on our dear
country on September 11,2001.Find below the profile of the banking
institution where your funds will be transferred into following the
government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park
Avenue in New York.
JP Morgan Chase Official Bankers for the United States
Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list of
those transactions to be seized by the United States Government.Also be
informed that we need only a Diplomatic Immunity Seal Of Transfer
Certificate (DIST) to complete the wire transfer.The fee was reduced From
$940 to $369 and no other fee is involved.You are required to send the fee
of $369 by MONEY GRAM to the issuing officer at the bank where your
transaction originated as stated below:

INFORMATION

Receivers Name:.. Alex Mwangi
Country....Kenya\Nairobi
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $369
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds ($15,500,000.00)
before we close office and the funds will reflect 3 hours after the
transfer.We will send you all the transfer documents to enable you start
making cash withdrawals from your account same day the funds are
transferred.We have waited for so long and we cannot
continue to wait. Thank you for giving us the opportunity to serve your
banking needs.

Yours faithfully,

Barrister Brian Moynihan
Ref BOA/ IRU/SFE/15.5/WD/013
Email.. mrbrianmoynihanceo@boamr.com
Contact Number...+1(865) 275-0425

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

18652750425 +18652750425 0018652750425 01118652750425 001118652750425
01018652750425 1 (865) 275-0425 1-865-275-0425 1 865 275 0425 1-865-275-0425
1 865-275-0425 +1 (865) 275-0425 +1-865-275-0425 +1 865 275 0425 + 1-865-275-0425
+1 865-275-0425 001 (865) 275-0425 001-865-275-0425 001 865 275 0425 00 1-865-275-0425
001 865-275-0425 0111 (865) 275-0425 0111-865-275-0425 0111 865 275 0425 011 1-865-275-0425
0111 865-275-0425 00111 (865) 275-0425 00111-865-275-0425 00111 865 275 0425 0011 1-865-275-0425
00111 865-275-0425 0101 (865) 275-0425 0101-865-275-0425 0101 865 275 0425 010 1-865-275-0425
0101 865-275-0425 (865) 275-0425 865-275-0425