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Info on the number +12523510472

Telephone Number +12523510472 is a NANP Number and is in Area Code 252, Exchange Code 351 in North Carolina (NC), USA.

Number portability may mean that this number is no longer used as a 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 +12523510472

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: North Carolina (NC) (252)
Validity: The number is the correct length for a North American number.

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Scam alerts for +12523510472

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

13th March 2020 - Fake Website Scam

On 13th March 2020, telephone number +12523510472 was reported as being used by scammers to pretend to be Ortega Philanthropy Organization / Ortega Cancer Donation using email address contact@xenithgrouping.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

13th March 2020 - Fake Website Scam

On 13th March 2020, telephone number +12523510472 was reported as being used by scammers to pretend to be Del Banco Xenith using email address contact@xenithgrouping.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

9th February 2020 - Advance Fee Fraud Scam

On 9th February 2020, telephone number +12523510472 was reported as being used by scammers to pretend to be Davidson P. Gómez working for Xenith Bank using email address contact@xenithgrouping.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.
Donation Number: OP301-05489

Dear Beneficiary,

Congratulations!
We wish to formally announce that you have successfully approved the verifications, requirements, legal obligations and validations made for all international winners by email, the total amount of $ 1,141,982 USD has been granted. The Donation Certificate is attached in this email.

A check worth one million two hundred and eighty thousand United States dollars was issued in your name and sent to our corresponding bank (Xenith Bank) for immediate transfer to your local bank account. You are advised to contact Xenith Bank with the following form below to allow you to complete the transfer of your donation amount to your personal account.

[YOUR ACCOUNT INFORMATION]
Account name: Account
number:
SWIFT code:
Bank name:
Bank branch:

[YOUR PERSONAL INFORMATION]
Full name: Home
address:
Phone number:
Occupation:
Scan copy of your ID

YOU MUST CONTACT THE ADDRESS BELOW
(CONTACT DETAILS OF THE XENITH BANK)
Manager: Mr. Davidson P. Gómez
Email: contact@xenithgrouping.com
Phone: +1 (252) 351 0472
Whatsapp: +1 (252) 351 0472

Your account and personal information should be sent to Xenith Bank through this email: contact@xenithgrouping.com

Congratulations! You can always contact us if you have any questions, our support team is always available to assist you with the support of the Ortega Philanthropy Organization.

Ms. Maria Romero
Program Director
awards@ortegacancerdonation.org

Further details of this report can be found on the ScamSurvivors.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.

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Output formats for +12523510472

This number could also be written in the following formats

12523510472 +12523510472 0012523510472 01112523510472 001112523510472
01012523510472 1 (252) 351-0472 1-252-351-0472 1 252 351 0472 1-252-351-0472
1 252-351-0472 +1 (252) 351-0472 +1-252-351-0472 +1 252 351 0472 + 1-252-351-0472
+1 252-351-0472 001 (252) 351-0472 001-252-351-0472 001 252 351 0472 00 1-252-351-0472
001 252-351-0472 0111 (252) 351-0472 0111-252-351-0472 0111 252 351 0472 011 1-252-351-0472
0111 252-351-0472 00111 (252) 351-0472 00111-252-351-0472 00111 252 351 0472 0011 1-252-351-0472
00111 252-351-0472 0101 (252) 351-0472 0101-252-351-0472 0101 252 351 0472 010 1-252-351-0472
0101 252-351-0472 (252) 351-0472 252-351-0472