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Info on the number +12522995020

Telephone Number +12522995020 is a NANP Number and is in Area Code 252, Exchange Code 299 in North Carolina (NC), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Wilson, Buncombe County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NC.

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: North Carolina (NC) (252)
Exchange Name : Wilson, Buncombe County (299)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - NC
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:

25th November 2020 - Advance Fee Fraud Scam

On 25th November 2020, telephone number +12522995020 was reported as being used by scammers to pretend to be Kevin Joe using email address atmc9460@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.
ATTENTION : CARD OWNER,

This is to Inform you that an ATM Card Number: 4283 0830 7403 **** worth $10.5Million US Dollars, has been accredited by the Federal Government of united nation as Fund Compensation currently approved in your favor.

The package has been released today for delivery. You are receiving this email message in order as a fully compensate victims that have had problems receiving their funds, or lost funds in the process. In collaboration with the United Bank for Africa your ATM Card has been registered under united nation government, is charged to deliver your ATM visa Card package to you. Please provide the below information as listed

Full Names: / Home Address: /
Mobile Telephone Number: /
Country:
Occupation:

Contact the secretary
Dept.: Office of the secretary / Delivery department
Name: Mr Kevin Joe
Email: atmc9460@gmail.com

Noted that you’re delivery of ATM visa Card is still on hold pending when we receive the above information from you to process it with the provided details.

Thanks
BEST REGERD
Mrs. Nora Jacob
{If you have any questions call me. +1(252)299.5020

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

12522995020 +12522995020 0012522995020 01112522995020 001112522995020
01012522995020 1 (252) 299-5020 1-252-299-5020 1 252 299 5020 1-252-299-5020
1 252-299-5020 +1 (252) 299-5020 +1-252-299-5020 +1 252 299 5020 + 1-252-299-5020
+1 252-299-5020 001 (252) 299-5020 001-252-299-5020 001 252 299 5020 00 1-252-299-5020
001 252-299-5020 0111 (252) 299-5020 0111-252-299-5020 0111 252 299 5020 011 1-252-299-5020
0111 252-299-5020 00111 (252) 299-5020 00111-252-299-5020 00111 252 299 5020 0011 1-252-299-5020
00111 252-299-5020 0101 (252) 299-5020 0101-252-299-5020 0101 252 299 5020 010 1-252-299-5020
0101 252-299-5020 (252) 299-5020 252-299-5020