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Info on the number +19728467253

Telephone Number +19728467253 is a NANP Number and is in Area Code 972, Exchange Code 846 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Palmer, Ellis County. The number was originally operated by the provider Onvoy, 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) (972)
Exchange Name : Palmer, Ellis County (846)
Type: Landline
Original Provider: Onvoy, 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:

25th November 2018 - Advance Fee Fraud Scam

On 25th November 2018, telephone number +19728467253 was reported as being used by scammers to pretend to be Phillip Edward working for DHL International using email address unitedbankf8@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.
Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the
transfer of your USD$7.5 Million Dollars and your inability to meet
up with some charges levied against you due to the past transfer
options. We the Board of Directors, United Bank For Africa (UBA) has
ordered our Foreign Payment Remittance Unit to issue you a CORPORATE
VISA CARD where your payment will be uploaded and today we got notice
that your Payment has been uploaded into this CORPORATE ATM CARD and
also have registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery.

MOST IMPORTANT: Due to the content of the package, DHL mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed, and the essence of such Document
is to ensure a hitch-free delivery.

Therefore re-confirm your current delivery address:

1. Full Names.
2. Delivery Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.
7. Your Age.
8. Your ID card or passport copy.

Below is the contact details of the DHL delivery Company:

DHL. Mr. Phillip Edward:
DHL International Dakar - Senegal.
Email: unitedbankf8@gmail.com
Office Number ......
Agent Number +1 (972) 846 7253.

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

30th June 2016 - Advance Fee Fraud Scam

On 30th June 2016, telephone number +19728467253 was reported as being used by scammers to pretend to be Brain T.Moynihan using email address bnkofamerica143@yahoo.fr 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.

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

19728467253 +19728467253 0019728467253 01119728467253 001119728467253
01019728467253 1 (972) 846-7253 1-972-846-7253 1 972 846 7253 1-972-846-7253
1 972-846-7253 +1 (972) 846-7253 +1-972-846-7253 +1 972 846 7253 + 1-972-846-7253
+1 972-846-7253 001 (972) 846-7253 001-972-846-7253 001 972 846 7253 00 1-972-846-7253
001 972-846-7253 0111 (972) 846-7253 0111-972-846-7253 0111 972 846 7253 011 1-972-846-7253
0111 972-846-7253 00111 (972) 846-7253 00111-972-846-7253 00111 972 846 7253 0011 1-972-846-7253
00111 972-846-7253 0101 (972) 846-7253 0101-972-846-7253 0101 972 846 7253 010 1-972-846-7253
0101 972-846-7253 (972) 846-7253 972-846-7253