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Info on the number +12532350144

Telephone Number +12532350144 is a NANP Number and is in Area Code 253, Exchange Code 235 in Washington (WA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Milton, Pierce County. The number was originally operated by the provider Level 3 Communications, LLC - WA.

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: Washington (WA) (253)
Exchange Name : Milton, Pierce County (235)
Type: Landline
Original Provider: Level 3 Communications, LLC - WA
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:

6th June 2018 - Advance Fee Fraud Scam

On 6th June 2018, telephone number +12532350144 was reported as being used by scammers to pretend to be Dr Cecil Smith using email address moneygramheadquartersnewyork@usa.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 BENEFICIARY,

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.5m USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5,000 USD PER DAY.NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR. CECIL SMITH AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR GENERAL DR.CECIL SMITH EMAIL ADRRESS ( moneygramheadquartersnewyork@usa.com ) PHONE NUMBER (253) 2350144, THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR FIRST $5,000 USD.YOUR NAME, COUNTRY, PHONE NUMBER, ADDRESS/CITY, AGE/SEX CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING YOU.

REGARDS

+12532350144
MR.ALLEN MORRIS
MONEYGRAMPAYMENTOFFICE

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

12532350144 +12532350144 0012532350144 01112532350144 001112532350144
01012532350144 1 (253) 235-0144 1-253-235-0144 1 253 235 0144 1-253-235-0144
1 253-235-0144 +1 (253) 235-0144 +1-253-235-0144 +1 253 235 0144 + 1-253-235-0144
+1 253-235-0144 001 (253) 235-0144 001-253-235-0144 001 253 235 0144 00 1-253-235-0144
001 253-235-0144 0111 (253) 235-0144 0111-253-235-0144 0111 253 235 0144 011 1-253-235-0144
0111 253-235-0144 00111 (253) 235-0144 00111-253-235-0144 00111 253 235 0144 0011 1-253-235-0144
00111 253-235-0144 0101 (253) 235-0144 0101-253-235-0144 0101 253 235 0144 010 1-253-235-0144
0101 253-235-0144 (253) 235-0144 253-235-0144

This page has been viewed 3 times since 6th June 2018.

This page was last updated on 06 Jun 2018.