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Info on the number +12819728380

Telephone Number +12819728380 is a NANP Number and is in Area Code 281, Exchange Code 972 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Fresno, Collingsworth County. The number was originally operated by the provider Bandwidth.Com CLEC, 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 : Fresno, Collingsworth County (972)
Type: Landline
Original Provider: Bandwidth.Com CLEC, 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:

10th October 2019 - Advance Fee Fraud Scam

On 10th October 2019, telephone number +12819728380 was reported as being used by scammers to pretend to be Mike McLenigan working for Professional Financial Solutions LLC using email address ceo@psfinancialconsultants.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.
Dear

I want to acknowledge receipt of your prompt response to our email correspondence to you in regards to your fund payment. I am really sorry that I have not been able to contact to you earlier; this is due to the fact that we had to finalize our financial routine assessment of the outstanding fund payment being owed to you. The fund transfer which I referred to in my last email is the same fund transfer which we have been consulted by the FRB Board of Directors in conjunction with the United States Government to resolve with immediate effect. I don’t know if you are aware that all financial transfers in United States Dollars must pass through the Federal Reserve Bank which is the clearing house for all USD transactions; it is due to this reason that your fund has been with the Federal Reserve Bank for a while now.

It is the opinion of the Board of Directors of the Federal Reserve Bank that the exorbitant recurrent charges being demanded by the originating bank are a systematic attempt to discourage and frustrate the beneficiary of the said funds even though the motive and intent still remains unclear at the time. The last sum demanded by these officials for the transfer of your funds to you is a great diversionary tactic employed by these fraudulent officials to put you in the wrong direction. We have concluded that the plan of these officials is to frustrate the beneficiary into giving up on said fund payment in order to have these funds deposited in a " Suspense Account " as "Redundant Funds" as mandated by the laws in the country from which the funds originated from so that the corrupt government officials can then veto to use his office to divert the funds under the pretense of executing false government projects.

Your funds are currently still in the coffers of the US Federal Reserve Bank which is the clearing house for all U.S Dollars transactions, and there was no attempt made by these corrupt officials to release this fund to you as you may have been informed. Your transfer payment is a very simple process that should have been concluded within 5-7 working days. Your funds were to be wired to your nominated account through the Federal Reserve Bank which is the U.S Dollar clearing house and where you fund is domiciled at the moment. All that was required from you from the onset was to procure a Telex Confirmation Code as stipulated in the U.S.A Financial Regulation Edict as amended by President Donald Trump which will enable the Federal Reserve Bank complete the transfer of your fund to your nominated account. This is the only requirement of the Fund Beneficiary in order for fund payment to be completed. In view of the above, you shall need to re-confirm the under listed details so that we conclude things as soon as possible.

Full Name:
Complete Address (not p.o box):
Telephone numbers:
Age:
Occupation:
A scanned copy of your identification

With this information, we at Professional Financial Solutions LLC the approved/accredited Liaison Remittance Consultants on payment of beneficiaries will pursue the conclusion of your fund transfer through the Federal Reserve Bank of Dallas where your fund is domiciled at this time. Attached with this email is a scanned copy of my identification and international passport for your perusal and to know the identity of whom you dealing with.

Like I informed you in my last correspondence, all blacklisted shady officials previously handling your transaction will no longer conclude your fund transfer. You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. My wide experience in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect. You can reach me for further clarification on +1-281-972-8380. I shall await your immediate response.

Yours Sincerely,
Mike McLenigan
Vice President
Professional Financial Solutions LLC
Tel: +1-281-972-8380
Fax: +1817-601-1205
Whatsapp: +1-832-240-1573

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

12819728380 +12819728380 0012819728380 01112819728380 001112819728380
01012819728380 1 (281) 972-8380 1-281-972-8380 1 281 972 8380 1-281-972-8380
1 281-972-8380 +1 (281) 972-8380 +1-281-972-8380 +1 281 972 8380 + 1-281-972-8380
+1 281-972-8380 001 (281) 972-8380 001-281-972-8380 001 281 972 8380 00 1-281-972-8380
001 281-972-8380 0111 (281) 972-8380 0111-281-972-8380 0111 281 972 8380 011 1-281-972-8380
0111 281-972-8380 00111 (281) 972-8380 00111-281-972-8380 00111 281 972 8380 0011 1-281-972-8380
00111 281-972-8380 0101 (281) 972-8380 0101-281-972-8380 0101 281 972 8380 010 1-281-972-8380
0101 281-972-8380 (281) 972-8380 281-972-8380