ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12146122913

Telephone Number +12146122913 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.

General information about +12146122913

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.

Share this page

Scam alerts for +12146122913

This number is recorded in our database for the following scams:

18th August 2021 - Advance Fee Fraud Scam

On 18th August 2021, telephone number +12146122913 was reported as being used by scammers to pretend to be Fredrick L Daniels working for Citizens Trust and Finance Bank using email address paymentcenter@onet.eu 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.
CONTACT CITIZENS TRUST AND FINANCE BANK!!!!!

Attention:

This is to notify you That your funds valued Three Million Five
Hundred Thousand united states dollars (U.S. $3,500,000.00) has been
released today to the CITIZENS TRUST AND FINANCE BANK.

For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method, You Will
monitor the movement of the local funds online till your account is
duly credits.

Contact the CITIZENS TRUST AND FINANCE BANK to Provide personnel with
the login details so You Can commence the transfer by yourself.

CONTACT PERSON:
Mr.Fredrick L Daniels
Phone Number (214) 612-2913
CONTACT CITIZENS TRUST AND FINANCE BANK
EMAIL: ( paymentcenter@onet.eu)

SINCERELY,
Mr Andrew George,

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

8th August 2021 - Advance Fee Fraud Scam

On 8th August 2021, telephone number +12146122913 was reported as being used by scammers to pretend to be Fredrick L Daniels working for Citizens Trust and Finance Bank using email address paymentbank.us@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.
CONTACT CITIZENS TRUST AND FINANCE BANK!!!!!

Attention:

This is to notify you That your funds valued Three Million Five
Hundred Thousand united states dollars (U.S. $3,500,000.00) has been
released today to the CITIZENS TRUST AND FINANCE BANK.

For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method, You Will
monitor the movement of the local funds online till your account is
duly credits.

Contact the CITIZENS TRUST AND FINANCE BANK to Provide personnel with
the login details so You Can commence the transfer by yourself.

CONTACT PERSON:
Mr.Fredrick L Daniels
Phone Number (214) 612-2913
CONTACT CITIZENS TRUST AND FINANCE BANK
EMAIL: ( paymentbank.us@aol.com )

SINCERELY,
Mr Andrew George,

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.

Visitor comments for +12146122913 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +12146122913

This number could also be written in the following formats

12146122913 +12146122913 0012146122913 01112146122913 001112146122913
01012146122913 1 (214) 612-2913 1-214-612-2913 1 214 612 2913 1-214-612-2913
1 214-612-2913 +1 (214) 612-2913 +1-214-612-2913 +1 214 612 2913 + 1-214-612-2913
+1 214-612-2913 001 (214) 612-2913 001-214-612-2913 001 214 612 2913 00 1-214-612-2913
001 214-612-2913 0111 (214) 612-2913 0111-214-612-2913 0111 214 612 2913 011 1-214-612-2913
0111 214-612-2913 00111 (214) 612-2913 00111-214-612-2913 00111 214 612 2913 0011 1-214-612-2913
00111 214-612-2913 0101 (214) 612-2913 0101-214-612-2913 0101 214 612 2913 010 1-214-612-2913
0101 214-612-2913 (214) 612-2913 214-612-2913