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Info on the number +13235172004

Telephone Number +13235172004 is a NANP Number and is in Area Code 323, Exchange Code 517 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Los Angeles, Los Angeles County. The number was originally operated by the provider XO California, Inc..

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: California (CA) (323)
Exchange Name : Los Angeles, Los Angeles County (517)
Type: Landline
Original Provider: XO California, Inc.
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:

13th December 2017 - Advance Fee Fraud Scam

On 13th December 2017, telephone number +13235172004 was reported as being used by scammers to pretend to be Debora Geist using email address offixces@gmx.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 ,
You have been nominated to receive US$6,900,000 from the IMF. Contact me asap for more details today. get back to me today via my personal email id: offixces@gmx.com
Reconfirm the below information
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country:
6. Occupation
7. Age
Let me repeat again, try to contact me immediately you receive this mail to avoid any further delay and remember to funish us with the needed information above.
Yours Faithfully,
Ms Debora Geist
Remittance Director
Citibank Groups.
SMS/CALL: +1 646 349 3874
FAX: +1 323 517 2004
citibank0111@yahoo.com
Payment code:boh/ros

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

13th December 2017 - Advance Fee Fraud Scam

On 13th December 2017, telephone number +13235172004 was reported as being used by scammers to pretend to be Debora Geist using email address citibank0111@yahoo.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 ,
You have been nominated to receive US$6,900,000 from the IMF. Contact me asap for more details today. get back to me today via my personal email id: offixces@gmx.com
Reconfirm the below information
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country:
6. Occupation
7. Age
Let me repeat again, try to contact me immediately you receive this mail to avoid any further delay and remember to funish us with the needed information above.
Yours Faithfully,
Ms Debora Geist
Remittance Director
Citibank Groups.
SMS/CALL: +1 646 349 3874
FAX: +1 323 517 2004
citibank0111@yahoo.com
Payment code:boh/ros

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

13235172004 +13235172004 0013235172004 01113235172004 001113235172004
01013235172004 1 (323) 517-2004 1-323-517-2004 1 323 517 2004 1-323-517-2004
1 323-517-2004 +1 (323) 517-2004 +1-323-517-2004 +1 323 517 2004 + 1-323-517-2004
+1 323-517-2004 001 (323) 517-2004 001-323-517-2004 001 323 517 2004 00 1-323-517-2004
001 323-517-2004 0111 (323) 517-2004 0111-323-517-2004 0111 323 517 2004 011 1-323-517-2004
0111 323-517-2004 00111 (323) 517-2004 00111-323-517-2004 00111 323 517 2004 0011 1-323-517-2004
00111 323-517-2004 0101 (323) 517-2004 0101-323-517-2004 0101 323 517 2004 010 1-323-517-2004
0101 323-517-2004 (323) 517-2004 323-517-2004

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This page was last updated on 13 Dec 2017.