Info on the number +12054628844
Telephone Number +12054628844 is a NANP Number and is in Area Code 205, Exchange Code 462 in Alabama (AL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Tuscaloosa, Tuscaloosa 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 : Tuscaloosa, Tuscaloosa County (462)
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:
17th September 2023 - Fake Website Scam
On 17th September 2023, telephone number +12054628844 was reported as being used by scammers to pretend to be Crystal Prestige Credit Bank using email address email@example.com and fake website crystalprestigeonline.com as part of a Fake Website Scam.
Further details of this report can be found on our forum
9th September 2023 - Advance Fee Fraud Scam
On 9th September 2023, telephone number +12054628844 was reported as being used by scammers to pretend to be Arno Daehnke working for Crystal Prestige Credit Bank using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I have received your kind message with thanks. Truly I have seen your seriousness and sincerity to partner with me and that has made me have more confidence and trust in you that you will indeed be a good person and I have made up my mind to partner with you.
Send me your Skype ID name and let’s talk on video call on Skype so we can see each other face to face. This is my Skype account ID name: ‘ Razumkov Mykhailo ‘.
I have already contacted the ‘Crystal Prestige Bank - Canada’ where the fund was deposited and I have also informed the ‘Crystal Prestige Bank - Canada’ management about you being my foreign partner and the ‘Crystal Prestige Bank - Canada’ has informed me to tell you to contact them directly for the process of transferring of the fund to your account in your country.
So, I want you to go ahead right now and contact the ‘Crystal Prestige Bank - Canada’ through their bank email contact address that I stated below so that the Crystal Prestige Bank - Canada will proceed immediately and get everything done and get the fund transferred immediately into your bank account in your country. And after you have received the funds into your bank account in your country, then I will find a means of how you will send me some little amount of money so that i could get a lawyer here that will help me arrange my traveling documents so that i will come over to your country for the investment plan with you.
Below is the contact information of the ‘Crystal Prestige Bank - Canada’. Quickly contact the ‘Crystal Prestige Bank - Canada’ through their email contact address below for quick release of my fund into your bank account. Secondly, Please I want you to always update me and forward to me any information you may receive from the Crystal Prestige Bank - Canada so that I will be aware of how you go with the bank.
Crystal Prestige Credit Bank - Canada.
Address: 7567 Wingham Ave, West Vancouver Ottawa CANADA.
Tel: +1 (205) 462-8844.
Contact Person: Arno Daehnke.
Application for the Release and Subsequent Transfer of My partner's Fund Sum of Us $30 Million US Dollars from Account Number 0111- 0033101648.
I Am ...............................................................................................A Business Associate Foreign Partner To Mr. Razumkov Mykhailo From Odessa In Ukraine, Who Held The Above Account Number With The ‘Crystal Prestige Bank - Canada’; As He Has Already Informed You; I Humbly Appeal To Your Esteemed Office To Release And Transfer These Sum Of Us $30 Million US Dollars Directly To Me In My Country Due To The Fund Is Urgently Needed For An Investment Project.
I Shall Appreciate Your Prompt Attention To This Application As I Solemnly Promise To Abide By All Your Protocol And Transaction Requirements.
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
|01012054628844||1 (205) 462-8844||1-205-462-8844||1 205 462 8844||1-205-462-8844|
|1 205-462-8844||+1 (205) 462-8844||+1-205-462-8844||+1 205 462 8844||+ 1-205-462-8844|
|+1 205-462-8844||001 (205) 462-8844||001-205-462-8844||001 205 462 8844||00 1-205-462-8844|
|001 205-462-8844||0111 (205) 462-8844||0111-205-462-8844||0111 205 462 8844||011 1-205-462-8844|
|0111 205-462-8844||00111 (205) 462-8844||00111-205-462-8844||00111 205 462 8844||0011 1-205-462-8844|
|00111 205-462-8844||0101 (205) 462-8844||0101-205-462-8844||0101 205 462 8844||010 1-205-462-8844|
|0101 205-462-8844||(205) 462-8844||205-462-8844|