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Info on the number +12816037884

Telephone Number +12816037884 is a NANP Number and is in Area Code 281, Exchange Code 603 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Kemah, Galveston County. The number was originally operated by the provider Neutral Tandem-Texas, LLC - TX.

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: Texas (TX) (281)
Exchange Name : Kemah, Galveston County (603)
Type: Landline
Original Provider: Neutral Tandem-Texas, 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:

21st September 2021 - Advance Fee Fraud Scam

On 21st September 2021, telephone number +12816037884 was reported as being used by scammers to pretend to be Douglas B. Petno working for JPMorgan Chase & Co. using email address chasebank0000002021@accountant.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.
J.P.MORGAN CHASE BANK & CO.
Website: http://www.jpmorganchase.com
E-mail: chasebank0000002021@accountant.com
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 17th, of September 2021

RE –SWIFT FUND PAYMENT NOTIFICATION VALUED US$10,500,000.00

This is to inform you that the U.S Government has instructed us to
remit the sum of $10.5 Million US dollar into your account, the reason
for this is because your name was among the scam victims that lost a
lot of money to African and European Fraudsters, you are hereby
advised to get back to our Bank without delay and stop all
communication between you and anybody on internet and follow our
instruction to enable our bank execute the payment of your Fund $10.5
Millions US Dollars only. There are two Payment options that our bank
make sure Payment to our value Customer, they are stated below;

(1) By Bank to Bank Wire Transfer
(2) By ATM Debit Card.

We are waiting your immediate response with your information to
enable this bank proceeds immediately with the transfer of your fund
into your bank account or issue an ATM Visa Debit Card.

Full Name....................
Home Address.................
Age/Occupation..............
Your Country/States/City........
Any Of Your Identity Card........
Valid Phone number............
E-mail Address................


Meanwhile, I want you not send money upfront fee to anyone from Europe
or African again for what so ever reason. The US bank will
immediately remit your account once I reconfirm your banking details.
The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE which will cost you $52.00 US Dollars only to our bank
online Transfer department activate the transaction mandated
obligation. We wait your urgent reply to enable us get the payment
completed as instructed.

Your's Sincerely

Douglas B. Petno
Chief Executive Officer of Commercial Banking
JPMorgan Chase & Co.
E-mail: chasebank0000002021@accountant.com
Phone: (281) 603 7884

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

30th November 2020 - Advance Fee Fraud Scam

On 30th November 2020, telephone number +12816037884 was reported as being used by scammers to pretend to be Brian Moynihan using email address brian_t.moynihan@yahoo.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.
Address: 150 Broadway, New York, NY 10038, United States
Website: https://www.bankofamerica.com/
CEO, BOA, BRIAN MOYNIHAM,
OUR REF: BOA/UNI-MEM/FDIC/08-0-2020
Phone: (281) 603 7884
Email: brian_t.moynihan@yahoo.com
Date: 11 / 30 / 2020

Your Overdue Payment Compensation Fund from US Government

I write concerning the letter received from the United States
Presidential Office hours ago, that instructed our bank to release 10%
of your overdue payment fund available to you immediately effect,
according to the instruction, we must make available to you your fund
because 80% of the required fee had been paid by you in claiming the
fund as the beneficiary. So right we have been giving green light to
release the sum of $1,200,000.00 to you as soon as we contact and get
your receiving details.

Please I want you to know that to transfer your compensation 10% fund
into your bank account will cost you just $75.00 (Bank to Bank
transfer) but to issue an ATM Debit Card will cost $95.00 only.
Sir/ma'am we want to be 100% honest to you before you reply back to
us. Please if you want you fund to be transfer it will cost $75 but
ATM Card will cost $95 to get all dispatch and delivery done to your
home address. Please reply back to us after reading and understanding
the transfer cost and protocol. Get back to us with the information
below,

Your Full Name:
Your Full Address:
Your Contact Telephone :
Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driver's License:

Please note that we must complete his payment of $1.2 Millions before
the 6th of December, 2020. So, I will advise you get back to us
immediately with information above.

Sincerely

BRIAN MOYNIHAN.
CEO, Bank of America
Phone: (281) 603 7884
Email: brian_t.moynihan@yahoo.com

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.

This number could also be written in the following formats

12816037884 +12816037884 0012816037884 01112816037884 001112816037884
01012816037884 1 (281) 603-7884 1-281-603-7884 1 281 603 7884 1-281-603-7884
1 281-603-7884 +1 (281) 603-7884 +1-281-603-7884 +1 281 603 7884 + 1-281-603-7884
+1 281-603-7884 001 (281) 603-7884 001-281-603-7884 001 281 603 7884 00 1-281-603-7884
001 281-603-7884 0111 (281) 603-7884 0111-281-603-7884 0111 281 603 7884 011 1-281-603-7884
0111 281-603-7884 00111 (281) 603-7884 00111-281-603-7884 00111 281 603 7884 0011 1-281-603-7884
00111 281-603-7884 0101 (281) 603-7884 0101-281-603-7884 0101 281 603 7884 010 1-281-603-7884
0101 281-603-7884 (281) 603-7884 281-603-7884