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Info on the number +12143010868

Telephone Number +12143010868 is a NANP Number and is in Area Code 214, Exchange Code 301 in Texas (TX), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Irving, Dallas County. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - TX.

Number portability may mean that this number is no longer used as a Wireless 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) (214)
Exchange Name : Irving, Dallas County (301)
Type: Wireless
Original Provider: Bandwidth.Com CLEC, 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:

9th July 2022 - Advance Fee Fraud Scam

On 9th July 2022, telephone number +12143010868 was reported as being used by scammers to pretend to be Andrew Bailey working for Michael Peterson Enterprise LLC using email address govandrewbailey@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.
Hello,

I want to acknowledge receipt of your email in regards to your fund payment and as explained to you in my previous email, Michael Peterson Enterprise LLC has been contracted by the executive management board of the U.S Federal Reserve Banks in conjunction with the U.S Department of Treasury to serve as fiduciary agents between them and beneficiaries whose funds are with the Federal Reserve Banks and to resolve with immediate effect all payments to beneficiaries. Your name was on the list of beneficiaries whose funds have been with the Federal Reserve Bank of Dallas that is why I sent you an email as regards to that. The Federal Reserve Bank’s policies do not permit them to contact beneficiaries directly about funds in their bank which is one of the reasons why Michael Peterson Enterprise LLC was contracted to serve as a consultant/ fiduciary agent and to inform you about this fund in your name with the Federal Reserve Bank and also to let you know that the U.S President has written to the U.S Congress to pass a law mandating all unclaimed funds to be declared as Abandoned and be moved into the government accounts to rejuvenate the economy.

Your fund value of $10,637,000 (Ten Million, Six Hundred and Thirty-Seven Thousand United States Dollars) is currently in the coffers of the US Federal Reserve Bank which is the clearing house for all U.S Dollars transactions, I don’t know if you are aware that all financial transactions in United States Dollars must pass through the U.S Federal Reserve System which is the clearing house for all USD transactions. If you wish to receive your fund you will need to re-confirm the under listed details so that we can conclude things as soon as possible.

Full Name:
Complete Address (not p.o box):
Telephone numbers:
Date of birth:
Occupation:
A scanned copy of your identification

With this information, we at Michael Peterson Enterprise LLC as your approved fiduciary agents will pursue the conclusion of your fund transfer through the Federal Reserve Bank where your fund is domiciled at this time. Our wide experience in these matters as they apply to Transfer Policies will enable us to ensure that your outstanding fund payment is resolved with immediate effect.

Finally, you are to understand that you are not the only beneficiaries being paid this way as others have been receiving the fund without hitch, hence we will not compel you against your wish to do the needful and have your fund released to you. If by the completion of this process you did not follow procedures and have your fund released to you like others, your fund will be returned to the US Treasury with the belief that you have forever forfeited it to the government. You can call me for further clarification on (214) 301-0868 or send a whatsapp message +1 (832) 240-1573. I shall await your immediate response.

Best regards,

Andrew Bailey
Director of Operations
Michael Peterson Enterprise LLC
Tel: +1 (214) 301-0868
Whatsapp: +1 (832) 240-1573

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

12143010868 +12143010868 0012143010868 01112143010868 001112143010868
01012143010868 1 (214) 301-0868 1-214-301-0868 1 214 301 0868 1-214-301-0868
1 214-301-0868 +1 (214) 301-0868 +1-214-301-0868 +1 214 301 0868 + 1-214-301-0868
+1 214-301-0868 001 (214) 301-0868 001-214-301-0868 001 214 301 0868 00 1-214-301-0868
001 214-301-0868 0111 (214) 301-0868 0111-214-301-0868 0111 214 301 0868 011 1-214-301-0868
0111 214-301-0868 00111 (214) 301-0868 00111-214-301-0868 00111 214 301 0868 0011 1-214-301-0868
00111 214-301-0868 0101 (214) 301-0868 0101-214-301-0868 0101 214 301 0868 010 1-214-301-0868
0101 214-301-0868 (214) 301-0868 214-301-0868