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Info on the number +13252610155

Telephone Number +13252610155 is a NANP Number and is in Area Code 325, Exchange Code 261 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Abilene, Taylor 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) (325)
Exchange Name : Abilene, Taylor County (261)
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:

29th March 2018 - Advance Fee Fraud Scam

On 29th March 2018, telephone number +13252610155 was reported as being used by scammers to pretend to be Mark Carney using email address markcarney4476@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.
BB&T BANK
Telephone number 614-494-5571
This number 325-261-0155 is for sms only
E-MAIL:info@bbtbnkonline.com
3645 Mary Lou Ln S Ontario, Ohio 44906
Name:Mr. Mark Carney

SORRY FOR DELAY MY GOOD FRIEND WE HAVE MADE ALL THE ARRANGEMENT FOR MONEY TO BE PAY TO YOU ASAP

Here is the info of the bank contact them about your payment in the bank
and contact of the paying bank in USA that will transfer your
fund to your account and i have also send your info to them as well to
get in contact with you. Make sure you contact them on they email
address given to you.

Here is the contact info of the bank like i told you:
Contact Person: Mr. Mark Carney(President & CEO)
Bank Name:=,BB&T BANK
BB&T BANK USA.
Email: E-MAIL:info@bbtbnkonline.com
Tel: (+1) 614-494-5571
This number(+1) 325-261-0155 is for sms only

Contact the bank and get back to me as soon as you hear
from them.

BB&T BANK
Telephone number 614-494-5571
This number 325-261-0155 is for sms only
E-MAIL:info@bbtbnkonline.com
3645 Mary Lou Ln S Ontario, Ohio 44906
Name:Mr. Mark Carney

I wait to hear back from you soon,
Thanks,
Best Regards,
Dr.harry.hartop
Monetary Intelligent Unit,

NOTE.

we have technical problem in our official E-mail, Pls kindly get back
to us through this E-mail(markcarney4476@gmail.com) below

Name:Mr. Mark Carney

I wait to hear back from you soon,
Thanks,
Best Regards,
Dr.harry.hartop
Monetary Intelligent Unit,

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

2nd February 2018 - Advance Fee Fraud Scam

On 2nd February 2018, telephone number +13252610155 was reported as being used by scammers to pretend to be Mark Carney working for BB & T Bank using email address info@bbtbnkonline.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.
BB&T BANK
Telephone number 614-494-5571
This number 325-261-0155 is for sms only
E-MAIL:info@bbtbnkonline.com
3645 Mary Lou Ln S Ontario, Ohio 44906
Name:Mr. Mark Carney

Here is the info of the bank contact them about your payment in the bank
and contact of the paying bank in USA that will transfer your
fund to your account and i have also send your info to them as well to
get in contact with you. Make sure you contact them on they email
address given to you.

Here is the contact info of the bank like i told you:
Contact Person: Mr. Mark Carney(President & CEO)
Bank Name:=,BB&T BANK
BB&T BANK USA.
Email: E-MAIL:info@bbtbnkonline.com
Tel: (+1) 614-494-5571
This number(+1) 325-261-0155 is for sms only

Contact the bank and get back to me as soon as you hear
from them.

BB&T BANK
Telephone number 614-494-5571
This number 325-261-0155 is for sms only
E-MAIL:info@bbtbnkonline.com
3645 Mary Lou Ln S Ontario, Ohio 44906
Name:Mr. Mark Carney

I wait to hear back from you soon,
Thanks,
Best Regards,
Dr.harry.hartop
Monetary Intelligent Unit,

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

13252610155 +13252610155 0013252610155 01113252610155 001113252610155
01013252610155 1 (325) 261-0155 1-325-261-0155 1 325 261 0155 1-325-261-0155
1 325-261-0155 +1 (325) 261-0155 +1-325-261-0155 +1 325 261 0155 + 1-325-261-0155
+1 325-261-0155 001 (325) 261-0155 001-325-261-0155 001 325 261 0155 00 1-325-261-0155
001 325-261-0155 0111 (325) 261-0155 0111-325-261-0155 0111 325 261 0155 011 1-325-261-0155
0111 325-261-0155 00111 (325) 261-0155 00111-325-261-0155 00111 325 261 0155 0011 1-325-261-0155
00111 325-261-0155 0101 (325) 261-0155 0101-325-261-0155 0101 325 261 0155 010 1-325-261-0155
0101 325-261-0155 (325) 261-0155 325-261-0155

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This page was last updated on 29 Mar 2018.