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Info on the number +12146122584

Telephone Number +12146122584 is a NANP Number and is in Area Code 214, Exchange Code 612 in Texas (TX), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Red Oak, 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 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 : Red Oak, Ellis County (612)
Type: Wireless
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:

10th December 2017 - Advance Fee Fraud Scam

On 10th December 2017, telephone number +12146122584 was reported as being used by scammers to pretend to be Larry Angelilli using email address sir.larryangelilli@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.
MONEYGRAM INTERNATIONAL INC.
2800 W Northwest Hwy, Dallas, TX 75220, USA
PHONE: +1(214) 612-2584
E-mail: (sir.larryangelilli@gmail.com)

Attention Fund Beneficiary!!

PAYMENT NOTIFICATION

We the MoneyGram International Money Transfer Service Dallas Texas have received a cheque of compensation Fund from the International monetary Fund (IMF)
The total sum of $US500,000.00 has been deposited to your name as the rightful beneficiary of the IMF 2017 end of the year compensation to the individual world wide.

We are happy to inform you of the result concluded annual final draws held on the (15th of November, 2017) by International Monetary Fund (IMF) in association with the UN Treasury Department as the 2017 compensation funds awarding to individuals that deserve's federal government International reward's as foster sustainable World wide economic growth.

To certify the legitimacy of this fund ($US500,000.00) You are requested to present Fund Identification Record and DIST certificate of this transfer, for this means of transfer can not be sustained or reflect into an account as this was a wrong method of fund transfer because the FBI FUND IDENTIFICATION RECORD AND DIST CERTIFICATE is not provided as proving the legitimacy and source of the fund you are about to receive.

Therefore in order to receive your payment and have clean bill of record with our commission without having any problem, Make a swift arrangment to Secure FBI fund identification record and diplomatic seal of transfer certificate, alongside fraud clearance certificate showing the reference file of FBI ESX-CODE12/17 to the authorities concerned.

Please kindly contact us back with your receiver's address,country,occupation,age,sex and full name for more instructions on how you will obtain the mentioned documents if you do not have them, because those documents are only proof we need now to allow such huge sum to be released in your name as programmed.

Thanks for your understanding and Congratulations once again.

regards'
Mr.Larry Angelilli
Director MoneyGram International Transfer
City of Dallas Texas USA.
PHONE: +1(214) 612-2584
E-mail: (sir.larryangelilli@gmail.com)

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

12146122584 +12146122584 0012146122584 01112146122584 001112146122584
01012146122584 1 (214) 612-2584 1-214-612-2584 1 214 612 2584 1-214-612-2584
1 214-612-2584 +1 (214) 612-2584 +1-214-612-2584 +1 214 612 2584 + 1-214-612-2584
+1 214-612-2584 001 (214) 612-2584 001-214-612-2584 001 214 612 2584 00 1-214-612-2584
001 214-612-2584 0111 (214) 612-2584 0111-214-612-2584 0111 214 612 2584 011 1-214-612-2584
0111 214-612-2584 00111 (214) 612-2584 00111-214-612-2584 00111 214 612 2584 0011 1-214-612-2584
00111 214-612-2584 0101 (214) 612-2584 0101-214-612-2584 0101 214 612 2584 010 1-214-612-2584
0101 214-612-2584 (214) 612-2584 214-612-2584

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This page was last updated on 10 Dec 2017.