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Info on the number +12014654325

Telephone Number +12014654325 is a NANP Number and is in Area Code 201, Exchange Code 465 in New Jersey (NJ), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Oakland, Bergen County. The number was originally operated by the provider Level 3 Communications, LLC - NJ.

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: New Jersey (NJ) (201)
Exchange Name : Oakland, Bergen County (465)
Type: Landline
Original Provider: Level 3 Communications, LLC - NJ
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:

17th August 2018 - Advance Fee Fraud Scam

On 17th August 2018, telephone number +12014654325 was reported as being used by scammers to pretend to be Richard Maxwell using email address officemoneygram31@yahoo.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

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Money Gram®office
has been mandated by the IMF to transfer your compensation to you via Money
Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money
Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is
completely transferred to you the receiver. We cannot be able to send the
payment with your email address alone, we are hereby needed your information to
where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through
MoneyGram store close to you.

Money Reference Number (REF): 83595143
Sender's First Name: Mercy
Sender's Last Name: Nguyen
MTCN:# 638 330 30 (Track the MTCN by visiting:::::::::https://secure.moneygram.
com/track)

You Can Text or Call once you fill below Information


(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within
24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: Mr. Richard Maxwell Manager Director for MoneyGram California USA.Office Tel: + 1 (201) 465-4325 Text or Call SMS
secure.moneygram

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

12014654325 +12014654325 0012014654325 01112014654325 001112014654325
01012014654325 1 (201) 465-4325 1-201-465-4325 1 201 465 4325 1-201-465-4325
1 201-465-4325 +1 (201) 465-4325 +1-201-465-4325 +1 201 465 4325 + 1-201-465-4325
+1 201-465-4325 001 (201) 465-4325 001-201-465-4325 001 201 465 4325 00 1-201-465-4325
001 201-465-4325 0111 (201) 465-4325 0111-201-465-4325 0111 201 465 4325 011 1-201-465-4325
0111 201-465-4325 00111 (201) 465-4325 00111-201-465-4325 00111 201 465 4325 0011 1-201-465-4325
00111 201-465-4325 0101 (201) 465-4325 0101-201-465-4325 0101 201 465 4325 010 1-201-465-4325
0101 201-465-4325 (201) 465-4325 201-465-4325

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This page was last updated on 17 Aug 2018.