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Info on the number +13214655439

Telephone Number +13214655439 is a NANP Number and is in Area Code 321, Exchange Code 465 in Florida (FL), USA. The number was originally operated by the provider Bandwidth.com CLEC, LLC - FL.

Number portability may mean that this number is no longer used as a 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)
Original Provider: Bandwidth.com CLEC, 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:

1st February 2019 - Advance Fee Fraud Scam

On 1st February 2019, telephone number +13214655439 was reported as being used by scammers to pretend to be Credit Express Cash using email address creditexpresscash@cash4u.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.
Attention Dear Beneficiary!

This information is reaching you from the World Bank Group -
International Development headquarters, Washington, D.C., United States.

I hereby bringing to your notice that the World Bank Group -
International Development, has approved your overdue sum of
US$15,350,000.00 which was offered as a loan funding contract, for
Reconstruction and Development and also for capital projects.

The World Bank Group president: Jim Yong Kim has made it known and
authorized to release the sum to the people whose name appeared on the
catalogue.

Meanwhile, you have to reconfirm your complete information such as
below:
1. Your full name?
2. Home and office address?
3. Home and office telephone number?
4. Occupation?
5. Nationality?
6. Agenda and date of birth?
7. Scan copy of your identity card.

On the receipt of your message, you will be directed to the approved
financial in Spain who is in charge of your US$15,350,000.00 capital
projects.

CREDIT EXPRESS CASH ORLANDO FL
Contact E-Mail Address (creditexpresscash@cash4u.com)
Tel No: +1 321-465-5439
Orlando City Hall 400 S Orange Ave

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

13214655439 +13214655439 0013214655439 01113214655439 001113214655439
01013214655439 1 (321) 465-5439 1-321-465-5439 1 321 465 5439 1-321-465-5439
1 321-465-5439 +1 (321) 465-5439 +1-321-465-5439 +1 321 465 5439 + 1-321-465-5439
+1 321-465-5439 001 (321) 465-5439 001-321-465-5439 001 321 465 5439 00 1-321-465-5439
001 321-465-5439 0111 (321) 465-5439 0111-321-465-5439 0111 321 465 5439 011 1-321-465-5439
0111 321-465-5439 00111 (321) 465-5439 00111-321-465-5439 00111 321 465 5439 0011 1-321-465-5439
00111 321-465-5439 0101 (321) 465-5439 0101-321-465-5439 0101 321 465 5439 010 1-321-465-5439
0101 321-465-5439 (321) 465-5439 321-465-5439

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This page was last updated on 01 Feb 2019.