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Info on the number +12053194483

Telephone Number +12053194483 is a NANP Number and is in Area Code 205, Exchange Code 319 in Alabama (AL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Calera, Shelby County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - AL.

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: Alabama (AL) (205)
Exchange Name : Calera, Shelby County (319)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - AL
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:

7th September 2020 - Advance Fee Fraud Scam

On 7th September 2020, telephone number +12053194483 was reported as being used by scammers to pretend to be Scot Powell working for Seacoast National Bank using email address seacoastonlinebanking0@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.
Seacoast National Bank
Online Account Department
Florida ,United State of America

Fund Online Account Opening Department.

Welcome to seacoast online account department. I am Mr Scott Powell
representing the
United Nation Organization in line with the International Monetary
fund department .
The United state treasury department has Allocated fund Valued $5.000.000.00 USD
(Five Million United State Dollars) as a compensation fund on your behalf

Kindly provide the necessary details as listed below so we can open
your Online account immediately ..

Full Name :.............................................
Address: ..................................................
Date of Birth : .............................................
Copy of Picture :.........................................
Contact number :.......................................

Upon receiving the required details we would immediately set up your
seacoast account and have it
registered for both local and international transfer .

*********We do hope to provide you with the best Banking experience
**************

Thank you for choosing Seacoast National Bank

Regard
Mr .Scot Powell
Online account manager .
Phone : +1-205-319-4483
Direct line : +1 973 425 5466

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

13th August 2020 - Advance Fee Fraud Scam

On 13th August 2020, telephone number +12053194483 was reported as being used by scammers to pretend to be Scot Powell working for Seacoast National Bank using email address mrscottpowell49@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.
Seacoast National Bank
Online Account Department
Florida ,United State of America .
Email : mrscottpowell49@gmail.com

Fund Online Account Department

Welcome to seacoast online account department. i am Mr Scott Powell
representing the
United Nation Organisation in line with the International Monetary
fund department .
The United state treasury department has Allocated fund Valued
$5.000.000.00 USD
(Five Million United State Dollars) as a compensation fund on your behalf

Kindly provide the necessary details as listed below so we can open
your Online account immediately ..

Full Name :.............................................
Address: ..................................................
Date of Birth : .............................................
Copy of Picture :.........................................
Contact number :.......................................

Upon receiving the required details we would immediately set up your
seacoast account and have it registered for both local and
international transfer .

*********We do hope to provide you with the best Banking experience
**************

Thank you for choosing Seacoast National Bank

Regard
Mr .Scot Powell
Online account manager .
Phone : +1-205-319-4483
Direct line : +1 973 425 5466

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

8th November 2019 - Advance Fee Fraud Scam

On 8th November 2019, telephone number +12053194483 was reported as being used by scammers to pretend to be George Martins using email address bofamerica810@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.
Bank of America
901 K St NW STE 101, Washington, DC 20001, United States
Hours: Open 24 Hours
EMAIL; bofamerica810@gmail.com

FOR YOUR INFORMATION BENEFICIARY

After today's board meeting of the management of this bank, Ministry
of Finance, Internal Revenue Service of the United States (IRS), The
Reserve Bank and the World Bank Directorate it was gathered that your
overdue compensation fund worth US$27.000.000.00 million has been
deposited with this bank for onward payment/ transfer to your
designated/choose bank account. the reason for this is because your
name was among the scam victims that lost a lot of money to African
and European Fraudsters, you are hereby advised to without delay stop
all contact going on between you and anybody on internet because you
will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name : _________________________
Your Residential Address -------------
Your Sex/ Age___________________________
Occupation______________________________
Telephone/Fax___________________________
Next of Kin_____________________________

bank of america will immediately remit your account once I reconfirm
your banking details.

Your utmost response is needed to enabale us proceed with your payment.

We are looking forward to hear farom you.

Thank you for choosing Bank of America.

Yours Faithfully,
Mr. George Martins
Executive Region Manager
Phone:+1 205 319 4483

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

12053194483 +12053194483 0012053194483 01112053194483 001112053194483
01012053194483 1 (205) 319-4483 1-205-319-4483 1 205 319 4483 1-205-319-4483
1 205-319-4483 +1 (205) 319-4483 +1-205-319-4483 +1 205 319 4483 + 1-205-319-4483
+1 205-319-4483 001 (205) 319-4483 001-205-319-4483 001 205 319 4483 00 1-205-319-4483
001 205-319-4483 0111 (205) 319-4483 0111-205-319-4483 0111 205 319 4483 011 1-205-319-4483
0111 205-319-4483 00111 (205) 319-4483 00111-205-319-4483 00111 205 319 4483 0011 1-205-319-4483
00111 205-319-4483 0101 (205) 319-4483 0101-205-319-4483 0101 205 319 4483 010 1-205-319-4483
0101 205-319-4483 (205) 319-4483 205-319-4483