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Info on the number +12145564428

Telephone Number +12145564428 is a NANP Number and is in Area Code 214, Exchange Code 556 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Plano, Collin County. The number was originally operated by the provider Level 3 Communications, 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 : Plano, Collin County (556)
Type: Landline
Original Provider: Level 3 Communications, 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:

19th June 2018 - Advance Fee Fraud Scam

On 19th June 2018, telephone number +12145564428 was reported as being used by scammers to pretend to be Richard Kurtz using email address richardktz070@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.
United States Department of the Treasury
The Office of Foreign Assets Control (OFAC)
Washington USA.
Monday,June 18,2018.

Dear XXX,


I am the personal assistant to the office of the foreign assets control and I have worked here for about 5 years now, am contacting you for a deal. I observed that a payment of US$23.5 Million was approved to be paid to Late Mr. Albert Smythe, who has died with his family 8 years ago in crash. This payment has stayed unclaimed for years now and government want to revoke the funds after now.

I am contacting you for this purpose if we can have a deal, I will present you as the relative to the deceased and the payment will be processed and paid in your name. After which we will share it 50% for you and 50 % for me.

Please let me know if we can have this deal.

Kind regards,

Richard Kurtz
Personal Advisor on Foreign Payment.
Phone: +1 (214) 556-4428

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

25th May 2018 - Advance Fee Fraud Scam

On 25th May 2018, telephone number +12145564428 was reported as being used by scammers to pretend to be Richard Kutz using email address kutzrichard197@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.
United States Department of the Treasury
The Office of Foreign Assets Control (OFAC)
Washington USA.
Thursday,May 24 2018.

Dear XXX,

I am the personal assistant to the office of the foreign assets control and I have worked here for about 5 years now, am contacting you for a deal. I observed that a payment of US$23.5 Million was approved to be paid to Late Mr. Albert XXX, who has died with his family 8 years ago in crash. This payment has stayed unclaimed for years now and the government want to revoke the funds after now.

I am contacting you for this purpose if we can have a deal, I will present you as the relative to the deceased and the payment will be processed and paid in your name. After which we will share it 50% for you and 50 % for me.

Please let me know if we can have this deal.

Kind regards,

Richard Kurtz
Personal Advisor on Foreign Payment.
Phone: +1 (214) 556-4428

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

15th February 2018 - Advance Fee Fraud Scam

On 15th February 2018, telephone number +12145564428 was reported as being used by scammers to pretend to be Richard Kurtz using email address richardkurtz31@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.
United States Department of the Treasury
The Office of Foreign Assets Control (OFAC)
Washington USA.
February 14th 2018.

Dear XXX,

I am the personal assistant to the office of the foreign assets control and I have worked here for about 5 years now, am contacting you for a deal. I observed that a payment of US$23.5 Million was approved to be paid to Late Mr. Albert Smythe, who has died with his family 8 years ago in crash. This payment has stayed unclaimed for years now and the government want to revoke the funds after now.

I am contacting you for this purpose if we can have a deal, I will present you as the relative to the deceased and the payment will be processed and paid in your name. After which we will share it 50% for you and 50 % for me.

Please let me know if we can have this deal.

Kind regards,

Richard Kurtz
Personal Advisor on Foreign Payment.
Phone: +1 (214) 556-4428

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

12145564428 +12145564428 0012145564428 01112145564428 001112145564428
01012145564428 1 (214) 556-4428 1-214-556-4428 1 214 556 4428 1-214-556-4428
1 214-556-4428 +1 (214) 556-4428 +1-214-556-4428 +1 214 556 4428 + 1-214-556-4428
+1 214-556-4428 001 (214) 556-4428 001-214-556-4428 001 214 556 4428 00 1-214-556-4428
001 214-556-4428 0111 (214) 556-4428 0111-214-556-4428 0111 214 556 4428 011 1-214-556-4428
0111 214-556-4428 00111 (214) 556-4428 00111-214-556-4428 00111 214 556 4428 0011 1-214-556-4428
00111 214-556-4428 0101 (214) 556-4428 0101-214-556-4428 0101 214 556 4428 010 1-214-556-4428
0101 214-556-4428 (214) 556-4428 214-556-4428

This page has been viewed 6 times since 15th February 2018.

This page was last updated on 19 Jun 2018.