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Info on the number +13252300409

Telephone Number +13252300409 is a NANP Number and is in Area Code 325, Exchange Code 230 in Texas (TX), USA.

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: Texas (TX) (325)
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:

7th June 2021 - Advance Fee Fraud Scam

On 7th June 2021, telephone number +13252300409 was reported as being used by scammers to pretend to be Alejandro Mayorka using email address offilcefile69@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.
Headquarter Homeland Security US Department
300 7th St SW, Washington, DC 20024, United States

Attention: Dear. Congratulations.

Regarding the message I received from you today being 5th of June 2021, You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM VISA CARD and other two original back up documents.

The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE. The ATM VISA CARD is credited with the sum of $5.300.000.00 united states dollars, it is already loaded on the Master Card which you can use to access your fund in any ATM machine worldwide and we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (5hrs Delivery)
TOTAL $125
$125 (Hundred and fifty US Dollars Only).
ITunes card or Steam card is accepted
.............................. .............................. ..........
Special Express (8 hrs delivery)
TOTAL $75
$75 (Ninety eight US Dollars Only).
ITunes card or Steam card is accepted
.............................. .............................. ................
Economy Express (12hrs delivery)
TOTAL $25.00 00.00
$25 ($25 fifty dollar Only).
ITunes card or Steam card is accepted or MONEYGRAM TRANSFER.

.............................. .............................. ........
You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office addresses and postal addresses are certified OK.


DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name:
Address:
Tel/:
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

Do kindly choose the method you may be able to pay for your delivery and then relocate to a nearby Walmart store and purchase an ITunes card or steam card with the fee scratch it' take a picture of the card and send me the photocopy trough phone or email here immediately in order to be proceed on your delivery as schedule today,

Looking forward to hear from you as soon as you receive this message

Best Regards,
Telephone: +1 325-230-0409
MR. ALEJANDRO MAYORKA
Homeland Security secretary.

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

13252300409 +13252300409 0013252300409 01113252300409 001113252300409
01013252300409 1 (325) 230-0409 1-325-230-0409 1 325 230 0409 1-325-230-0409
1 325-230-0409 +1 (325) 230-0409 +1-325-230-0409 +1 325 230 0409 + 1-325-230-0409
+1 325-230-0409 001 (325) 230-0409 001-325-230-0409 001 325 230 0409 00 1-325-230-0409
001 325-230-0409 0111 (325) 230-0409 0111-325-230-0409 0111 325 230 0409 011 1-325-230-0409
0111 325-230-0409 00111 (325) 230-0409 00111-325-230-0409 00111 325 230 0409 0011 1-325-230-0409
00111 325-230-0409 0101 (325) 230-0409 0101-325-230-0409 0101 325 230 0409 010 1-325-230-0409
0101 325-230-0409 (325) 230-0409 325-230-0409