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Info on the number +12817475992

Telephone Number +12817475992 is a NANP Number and is in Area Code 281, Exchange Code 747 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Porter, Montgomery 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.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Texas (TX) (281)
Exchange Name : Porter, Montgomery County (747)
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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This number is recorded in our database for the following scams:

9th September 2018 - Advance Fee Fraud Scam

On 9th September 2018, telephone number +12817475992 was reported as being used by scammers to pretend to be Unnamed Scammer using email address leophillip22@citromail.hu 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.
I'm doing good and so excited, its good to hear from you,i have a great news to share with you.Guess what?

Have you heard about the GLOBAL GRANT FUND that was Impose by the government? to empower people living in the community, The Retired, deaf, hard of hearing, senior citizens, poor, workers, Old and Young, and the widow, i was just wondering if you have gotten your own winning prize yet ??
because i am now $150,000.000.00 richer

It's a new program and is not yet be announced publicly, they are using this for some few Facebook user's name are chosen in automated random data base,where i got $150,000.000.00 I thought it was a rumor until i got delivered. Did you get yours ?

Omg! I saw your name among the Lucky winners when the Ups came down to my Door Step to deliver my winning money to me. Do you know how to contact the agent to claim yours as well ?

Let him know that you want to Verify if you name is still among the Winners and also tell them you're ready to claim your own money Am very sure this Money will help you in many ways

When i contacted the Agent, he explained how i was chosen to be a Winner. I was ask to fill out a form so the Ups can locate my destination so for them not to deliver my winning to someone else, I'd that immediately and send it back to him.

I was also asked to choose on a price, Then choose to win $200.000.000

Its real and legitimated. I'm extremely happy cos when i received the Money from Ups, I quickly paid off my Old bills and saved the rest to the bank.

I think its part of life's opportunity.I'm not joking or pulling your legs, am very serious about this.

All you just have to do is fill out a form with them so the Ups Men could be able to locate your home address to where your money would be delivered within 7 hours and I was charge for delivery fee and clearance fee.

I am happy for you because many people are waiting for this opportunity and they haven't come across it.

NOTE: YOU CAN ALSO SEND A MESSAGE TO
+1 281 747 5992 call or text

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

8th September 2018 - Advance Fee Fraud Scam

On 8th September 2018, telephone number +12817475992 was reported as being used by scammers to pretend to be Derick Smith using email address dericksmith12@citromail.hu 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.
Dear Sir,

From Mr Derick Smith MD/CEO of Western Diversified Mining, Inc / B- Resource Management LLC, LOAN FIRM. We are a reputable, legitimate and accredited money Lender.We give out loans to individuals and companies in need of Financial assistance.

We are established Financier with over 18 Years of experience in Financial Services. Our main Job is to provide Loans to people who need funds to finance their works. Many of our Loans are only for 2 to 5 years ,others are repayable at call or short notice.However, we provide short-term Loans of about a Minimum of US$1,000,000.00, and a Maximum of US$500,000,000.00, depending on how much you require for your Project.

Our Bank uses a large part of the Deposits in making short-term Loans to my company as Big Customer and we provide Adequate Security acceptable to our Bank for securing the Loans. Thus, my Bank always remember that they are lending other people's money to my company; and as unexpected demands may arise, they always take care not to tie up any considerable portion of the deposits in Long-term investments with our company.

Our chief source of Profit is derived from the Interest on these Loans that we give to my own Customers. Get quick Loans from me and solve your urgent Financial Problems now. You can take a Loan of any amount not less than $1,000,000.00, and not more than US$500 Million and you can use the funds for a period of ( 2 to 5 Years ) and pay back as little as 4% Interest on the Loan.please we require interested people if you are not interested in our loan assistance we plead don't reply us .

We will need your information for record processing ,

Beneficiary First Name:
Last Name:
Home Address:
Your City:
Your Home/ Cell Phone No:
Your Occupation:
Company Name if Any:
E-mail Address:
Your Valid Id for identification purpose:
Marital Status:
Religion:

I look forward to your positive response plan, so i can provide you with more information and details.

Sincerely,

Mr Derick Smith
MD/CEO Managing Director,
B- Resource Management LLC, USA
dericksmith12@citromail.hu
MD/CEO Managing Director,
Western Diversified Mining, Inc
3492 Fleetwood Dr,UT 84109
+1 281 747 5992 call or text

UK, 15 The North Colonnade, Canary Wharf
London E14 5HS, United Kingdom

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

12817475992 +12817475992 0012817475992 01112817475992 001112817475992
01012817475992 1 (281) 747-5992 1-281-747-5992 1 281 747 5992 1-281-747-5992
1 281-747-5992 +1 (281) 747-5992 +1-281-747-5992 +1 281 747 5992 + 1-281-747-5992
+1 281-747-5992 001 (281) 747-5992 001-281-747-5992 001 281 747 5992 00 1-281-747-5992
001 281-747-5992 0111 (281) 747-5992 0111-281-747-5992 0111 281 747 5992 011 1-281-747-5992
0111 281-747-5992 00111 (281) 747-5992 00111-281-747-5992 00111 281 747 5992 0011 1-281-747-5992
00111 281-747-5992 0101 (281) 747-5992 0101-281-747-5992 0101 281 747 5992 010 1-281-747-5992
0101 281-747-5992 (281) 747-5992 281-747-5992

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This page was last updated on 09 Sep 2018.