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Info on the number +13212482857

Telephone Number +13212482857 is a NANP Number and is in Area Code 321, Exchange Code 248 in Florida (FL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Apopka, Orange County. The number was originally operated by the provider Level 3 Communications, LLC - FL.

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: Florida (FL) (321)
Exchange Name : Apopka, Orange County (248)
Type: Landline
Original Provider: Level 3 Communications, LLC - FL
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:

5th December 2021 - Advance Fee Fraud Scam

On 5th December 2021, telephone number +13212482857 was reported as being used by scammers to pretend to be Robert E. Marling Jr. working as Chief Executive Officer for Woodforest National Bank using email address paymentcenter949@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.
Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States
Phone number;+1(321)2482857

Dear customer,

The Wood-Forest National Bank Texas controlling department has issued
a security transfer CODE which is (WF/200/105/21), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Wood-Forest National Bank, and the International
Monetary Fund (IMF), Approval Documents from the concerned Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the sum of
$50 as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final Transfer of your Funds.
WoodForest National Bank hereby states officially that the required
payment will remain the only and final monetary obligation required
from you prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account.
We await your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney via Google play Card or Steam Wallet Gift Card.
Go to any Walmart Store or CVS Pharmacy and get Google play Card of
$50 only scratch and send a scan copy of the Card bearing the codes
for confirmation.
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank Transfer:.........Charge Rate: $50
(2) ATM Card Delivery:..........Charge Rate: $105
(3) Cashier Check Delivery:......Charge Rate $225

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Your Designated Bank account details for the Transfer;
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
Swift Code:

If at all you do not have Bank Account or you don't wish to to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CASHIER CHECK which you can Transfer out
money to any Bank of your choice, use the ATM CARD to pay bills and
make withdrawals in any ATM Machine around or You can fill up the
check and cash it in any Bank of your choice with a valid
Identification but this process cost $50.00
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer
Woodforest National Bank

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

13212482857 +13212482857 0013212482857 01113212482857 001113212482857
01013212482857 1 (321) 248-2857 1-321-248-2857 1 321 248 2857 1-321-248-2857
1 321-248-2857 +1 (321) 248-2857 +1-321-248-2857 +1 321 248 2857 + 1-321-248-2857
+1 321-248-2857 001 (321) 248-2857 001-321-248-2857 001 321 248 2857 00 1-321-248-2857
001 321-248-2857 0111 (321) 248-2857 0111-321-248-2857 0111 321 248 2857 011 1-321-248-2857
0111 321-248-2857 00111 (321) 248-2857 00111-321-248-2857 00111 321 248 2857 0011 1-321-248-2857
00111 321-248-2857 0101 (321) 248-2857 0101-321-248-2857 0101 321 248 2857 010 1-321-248-2857
0101 321-248-2857 (321) 248-2857 321-248-2857