Info on the number +12816983927

Telephone Number +12816983927 is a NANP Number and is in Area Code 281, Exchange Code 698 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Houston, Harris County. The number was originally operated by the provider Level 3 Communications, 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.

General information about +12816983927

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Texas (TX) (281)
Exchange Name : Houston, Harris County (698)
Type: Landline
Original Provider: Level 3 Communications, LLC - TX
Validity: The number is the correct length for a North American number.

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Scam alerts for +12816983927

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

26th July 2021 - Advance Fee Fraud Scam

On 26th July 2021, telephone number +12816983927 was reported as being used by scammers to pretend to be Gregory B. Braca working as President and Chief Executive Officer for TD Bank using email address gregorybbraca92@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.

Good Day

I was contacted by the IMF Department USA to contact you consigning the funds released from the World Bank president (Mr David Malpass). The Initial Funds released from the HSBC BANK Washington, DC, United States was $1.92billion to settle charges of money laundering as published on this site (http://dealbook.nytimes.com/2012/12/10/hsbc-said-to-near-1-9-billion-settlement-over-money-laundering/).But the HSBC BANK has chosen a capable affiliate bank to handle this transaction and your share out of the money being released from the HSBC BANK came out to be $5million United state dollars.

The IMF DEPARTMENT contacted us on Friday because we are the international bank here in the United State of America that deals with foreign currency as the IMF cannot communicate with you directly as they work with banks directly not individuals. So I am contacting you on behalf of the IMF DEPARTMENT here in USA and also HSBC BANK Washington, DC, United States, to inform you that our bank will be the paying bank of your funds and you will have to open a temporary account with us to make the release of your funds more easier.

This is how it will work, after setting up the account with us, you will have a direct login username and password/ pin to access your account, we will release your funds into your account here in TD Bank then you can transfer by yourself to any bank of your choice. Note you can write to me through call me for more verification Tel:(281)-698-3927

Thanks and I will be waiting to hear from you.

Thanks
Gregory B. Braca
President and Chief Executive Officer, TD Bank

5th May 2021 - Fake Website Scam

On 5th May 2021, telephone number +12816983927 was reported as being used by scammers to pretend to be Golden Bank using email address info@goldenbn.com and fake website goldenbn.com as part of a Fake Website Scam.

Further details of this report can be found on our 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 +12816983927 -

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Output formats for +12816983927

This number could also be written in the following formats

12816983927	+12816983927	0012816983927	01112816983927	001112816983927
01012816983927	1 (281) 698-3927	1-281-698-3927	1 281 698 3927	1-281-698-3927
1 281-698-3927	+1 (281) 698-3927	+1-281-698-3927	+1 281 698 3927	+ 1-281-698-3927
+1 281-698-3927	001 (281) 698-3927	001-281-698-3927	001 281 698 3927	00 1-281-698-3927
001 281-698-3927	0111 (281) 698-3927	0111-281-698-3927	0111 281 698 3927	011 1-281-698-3927
0111 281-698-3927	00111 (281) 698-3927	00111-281-698-3927	00111 281 698 3927	0011 1-281-698-3927
00111 281-698-3927	0101 (281) 698-3927	0101-281-698-3927	0101 281 698 3927	010 1-281-698-3927
0101 281-698-3927	(281) 698-3927	281-698-3927