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Info on the number +12144005362

Telephone Number +12144005362 is a NANP Number and is in Area Code 214, Exchange Code 400 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Midlothian, 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) (214)
Exchange Name : Midlothian, Ellis County (400)
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:

29th June 2018 - Advance Fee Fraud Scam

On 29th June 2018, telephone number +12144005362 was reported as being used by scammers to pretend to be Wendy Louis using email address firsttexasbank88@dallasmail.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 Esteemed Customer,

Welcome to First Texas Bank - USA, we are socially responsible organization,providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits.

At First Texas Bank - USA, our aim is to make a real difference to people's lives. Your privacy are of utmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to advanced use of encryption technology. we spend time getting to know your organization; gaining a thorough understanding of your needs, aims and plans for the future. Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way.

One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to First Texas Bank - USA,Your details has been forwarded to us earlier by the IMF and FBI declaring you as a beneficiary to receive the total sum of $10,500,000 USD (Ten Million Five Hundred Thousand United State Dollars).

Upon receipt/verification of your payment file, The transfer of the total funds ($10,500.000.00 ) will be made to you through two option,we pay directly to your account as the beneficiary to the funds,in any part of the world.Note that you shall be responsible for the cost of transfer as the total funds was deposited in a fixed deposit account and thus insured in its full value.The insurance policy will not permit the management of first texas bank to deduct from the total funds.This is why you should be responsible for the cost of transfer as the beneficiary to the funds.

The other option is that you setup an account with us to enable us transfer the total funds directly into your new account,with charges.Though, the new account must be activated to be able to transact large amounts to avoid breaching any existing money laundering regulation. The accounts usually must have minimum opening deposit to enable activation and in consonance with the circular from Central Dollars Funds Regulatory and Deposits Status now in force.

To open an account we shall send you our account application form upon your request and you should be aware that the funds you will sending to activate your account will be credited into your new account, which still belong to you been the adherent to the account.

Thanks for choosing to bank with us.

First Texas Bank USA
Contact Person:Mrs.Wendy Louis,
E-mail: firsttexasbank8888@aol.com OR E-mail: firsttexasbank88@dallasmail.com
Phone#:(214) 400-5362. Text message only.

Your Long Over Due Payment By First Texas Bank USA

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

29th June 2018 - Advance Fee Fraud Scam

On 29th June 2018, telephone number +12144005362 was reported as being used by scammers to pretend to be Wendy Louis using email address firsttexasbank8888@aol.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 Esteemed Customer,

Welcome to First Texas Bank - USA, we are socially responsible organization,providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits.

At First Texas Bank - USA, our aim is to make a real difference to people's lives. Your privacy are of utmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to advanced use of encryption technology. we spend time getting to know your organization; gaining a thorough understanding of your needs, aims and plans for the future. Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way.

One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to First Texas Bank - USA,Your details has been forwarded to us earlier by the IMF and FBI declaring you as a beneficiary to receive the total sum of $10,500,000 USD (Ten Million Five Hundred Thousand United State Dollars).

Upon receipt/verification of your payment file, The transfer of the total funds ($10,500.000.00 ) will be made to you through two option,we pay directly to your account as the beneficiary to the funds,in any part of the world.Note that you shall be responsible for the cost of transfer as the total funds was deposited in a fixed deposit account and thus insured in its full value.The insurance policy will not permit the management of first texas bank to deduct from the total funds.This is why you should be responsible for the cost of transfer as the beneficiary to the funds.

The other option is that you setup an account with us to enable us transfer the total funds directly into your new account,with charges.Though, the new account must be activated to be able to transact large amounts to avoid breaching any existing money laundering regulation. The accounts usually must have minimum opening deposit to enable activation and in consonance with the circular from Central Dollars Funds Regulatory and Deposits Status now in force.

To open an account we shall send you our account application form upon your request and you should be aware that the funds you will sending to activate your account will be credited into your new account, which still belong to you been the adherent to the account.

Thanks for choosing to bank with us.

First Texas Bank USA
Contact Person:Mrs.Wendy Louis,
E-mail: firsttexasbank8888@aol.com OR E-mail: firsttexasbank88@dallasmail.com
Phone#:(214) 400-5362. Text message only.

Your Long Over Due Payment By First Texas Bank USA

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

12144005362 +12144005362 0012144005362 01112144005362 001112144005362
01012144005362 1 (214) 400-5362 1-214-400-5362 1 214 400 5362 1-214-400-5362
1 214-400-5362 +1 (214) 400-5362 +1-214-400-5362 +1 214 400 5362 + 1-214-400-5362
+1 214-400-5362 001 (214) 400-5362 001-214-400-5362 001 214 400 5362 00 1-214-400-5362
001 214-400-5362 0111 (214) 400-5362 0111-214-400-5362 0111 214 400 5362 011 1-214-400-5362
0111 214-400-5362 00111 (214) 400-5362 00111-214-400-5362 00111 214 400 5362 0011 1-214-400-5362
00111 214-400-5362 0101 (214) 400-5362 0101-214-400-5362 0101 214 400 5362 010 1-214-400-5362
0101 214-400-5362 (214) 400-5362 214-400-5362

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This page was last updated on 29 Jun 2018.