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Info on the number +13253071054

Telephone Number +13253071054 is a NANP Number and is in Area Code 325, Exchange Code 307 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 (307)
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:

1st October 2018 - Advance Fee Fraud Scam

On 1st October 2018, telephone number +13253071054 was reported as being used by scammers to pretend to be Jurgen Stock using email address interpolpoliceofficialmail2018@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.
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.
http://WWW.INTERPOL.INT
EMAIL interpolpoliceofficialmail2018@gmail.com

YOU ARE WELCOME TO DESK OF CHIEF JURGEN STOCK, INTERNATIONAL INTERPOL POLICE
FORCE INVESTIGATION UNIT BENIN REP,WORKING TOGETHER TOWARDS A
CORRUPTION-FREE WORLD BY PROMOTING AND DEFENDING INTEGRITY, JUSTICE AND THE
RULE OF LAW' MISSION STATEMENT OF THE INTERNATIONAL ANTI-CORRUPTION
ACADEMY,WE COVER WEST AFRICAN COUNTRIES. HAS YOU REPORTED TODAY FROM WORLD
DELIVERING COURIER DEPARTMENT.

THIS IS OFFICIAL NOTICE TO YOU THAT YOUR CONSIGNMENT BOX WORTH TOTAL AMOUNT
OF $10.800,000 WHICH WAS SENT FOR YOU OVER A COUPLE OF MONTH NOW WAS
RETURNED BACK TO BENIN REPUBLIC, AFTER REPORT WAS RECEIVED FROM ( FBI )
WASHINGTON DC CAPITAL OF UNITED STATES OF AMERICA, I KNOW THAT YOU HAVE BEEN
WAITING FOR THE ARRIVAL OF YOUR CONSIGNMENT SINCE MONTHS WEEKS NOW, IT IS
UNFORTUNATE THAT IT WAS RETURNED BACK.

WE NEED YOUR ABSOLUTE CO-OPERATION RIGHT NOW BECAUSE, YOUR CONSIGNMENT BOX
WORTH TOTAL AMOUNT OF $10.800,000,,IS RIGHT NOW IN CUSTODY OF INTERPOL
POLICE FORCE UNITY BENIN REPUBLIC. DUE CORRUPTION UNDERMINES POLITICAL,
SOCIAL AND ECONOMIC STABILITY. IT THREATENS SECURITY AND DAMAGES TRUST AND
PUBLIC CONFIDENCE IN SYSTEMS WHICH AFFECT PEOPLE'S DAILY LIVES. ALTHOUGH
CORRUPTION FREQUENTLY OCCURS AT LOCAL OR NATIONAL LEVEL, ITS CONSEQUENCES
ARE GLOBAL; ITS HIDDEN COSTS IMMENSE.
AND INFORMATION WE GET FROM FEDEX DELIVERY COMPANY, DELIVERY COMPANY MAN
STATED THAT HE HAS BEEN MISSING YOUR LOCATION ALSO YOU ARE DEAD AND EVEN
EXPLAINED THAT HE ENTERED INTO AN AGREEMENT WITH YOUR FAMILIES, TO HELP THEM
IN RECEIVING YOUR CONSIGNMENT.AS THE WORLD'S LARGEST INTERNATIONAL INTERPOL
POLICE ORGANIZATION,IS TAKING ITS PLACE AT THE FOREFRONT OF THE FIGHT
AGAINST CORRUPTION.AFTER WE RECEIVED THE REPORT FROM (FBI) DECIDED TO CALL
THE CONSIGNMENT BACK INTO OUR CUSTODY,JUST TO FIND THE TRUTH.

IN VIEW OF THIS DEVELOPMENT, YOU ARE REQUESTED TO CONFIRM TO US IF YOU ARE ALIVE AND
ALSO FURNISH US WITH YOUR COMPLETE INFORMATION BELOW TO AVOID WRONG DELIVERY OF YOUR FUNDS,

YOUR FULL NAMES, ..................
TELEPHONE NUMBERS .......................
EMAIL AND PASSWORD.....................
SEX.................................
OCCUPATION.......................
COUNTRY....................

TO ENABLE US DELIVER THIS CONSIGNMENT TO YOUR DOOR STEP BY INTERNATIONAL
INTERPOL POLICE FORCE UNITY IMMUNITY, WE HAVE 186 MEMBER COUNTRIES. CREATED
IN 1923, IT FACILITATES CROSS-BORDER POLICE CO-OPERATION, AND SUPPORTS AND
ASSISTS ALL ORGANIZATIONS, AUTHORITIES AND SERVICES WHOSE MISSION IS TO
PREVENT OR COMBAT .
INTERNATIONAL CRIME

MEANWHILE,THE DEMUR RAGE YOUR CONSIGNMENT HAS ACCUMULATED SO FAR SINCE IT
BACK INTO OUR CUSTODY IS TOTAL AMOUNT OF $150.USD AND I AM ADVISING YOU TO
BE FAST IN ALL YOUR ACTION TO AVOID MORE DEMUR RAGES. BE REST ASSURED THAT
UPON RECEIPT OF THE ABOVE INFORMATION WITH THE FEE OF $150.DOLLAR ,WE WILL
PROCEED IN DELIVERING YOUR CONSIGNMENT WHICH WILL BE ACCOMPANIED BY OUR
DELEGATE. FOR SECURITY REASONS ENDEAVOR TO INDICATE THIS ( CODE NUMBER )
BJ/XXL14160) THIS CODE SHOWS THAT YOU ARE THE RIGHTFUL OWNER OF THE
CONSIGNMENT BOX. CONTACT US NOW WITH THIS EMAIL...(interpolpoliceofficialmail2018@gmail.com)

THANKS

CHIEF JURGEN STOCK
INSPECTOR GENERAL OF FRAUD INTERNATIONAL INTERPOL POLICE FORCE UNIT.
EMAIL US RIGHT NOW AT (interpolpoliceofficialmail2018@gmail.com)
TEll...+1 (325) 307-1054

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

10th August 2018 - Advance Fee Fraud Scam

On 10th August 2018, telephone number +13253071054 was reported as being used by scammers to pretend to be Larry Joe using email address moneygramdepartment73@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.
YOUR URGENT REPLY IS NEEDED

It is my pleasure to inform you that we already issued those documents to accompany your $5,000 USD payment each day before your total funds of $10.5 million dollars was transfer to you. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents by yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $150.00 USD to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 USD

Payment you suppose to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $150.00 USD before signing those documents. Well, I asked him for the very last time if he could allow you pay half of this fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 USD payment at the money gram office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $75.00 USD through money gram

Today He want me to ask you if you would be so kind to pay him back The remain $75.00 USD balance at the money gram office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 USD payment.

He wants you to pay half of $75.00 USD today if you are so kind to pay the balance at the money gram office once you picked up the $5,000 USD payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I wonít see another attorney here to do this. Here is information for you to pay $75.00 USD half of his fee through money gram today.

Send the half of the fee $75.00 USD today via money gram,

1. Receiver Name: =======JOHN EGBO
2. City=============Cotonou
3. Country: ==========Benin Republic.
3. Question=============When
4. Answer: =============Now
5. Amount: =============$75.00 USD
The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half Sum of $75.00 USD and let him sign the documents and you will then pay the other balance of $75.00 USD form your $5,000 payment.

I am waiting for your urgent and positive respond.

Sincerely,
MR.LARRY JOE
Money Transfer Department
Office Number:+1 (325) 307-1054
Email Address:moneygramdepartment73@gmail.com

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.

Ticket number 2353200 Received by FCC on Wednesday 4th April 2018 at 22:35:18

A consumer from Redding CA 96001 reported receiving a Prerecorded Voice call on Monday 5th March 2018 at 15:12. The complainant categorised the call as 'Unwanted Calls'. Telephone number +13253071054 was mentioned by the caller during the call.

This number could also be written in the following formats

13253071054 +13253071054 0013253071054 01113253071054 001113253071054
01013253071054 1 (325) 307-1054 1-325-307-1054 1 325 307 1054 1-325-307-1054
1 325-307-1054 +1 (325) 307-1054 +1-325-307-1054 +1 325 307 1054 + 1-325-307-1054
+1 325-307-1054 001 (325) 307-1054 001-325-307-1054 001 325 307 1054 00 1-325-307-1054
001 325-307-1054 0111 (325) 307-1054 0111-325-307-1054 0111 325 307 1054 011 1-325-307-1054
0111 325-307-1054 00111 (325) 307-1054 00111-325-307-1054 00111 325 307 1054 0011 1-325-307-1054
00111 325-307-1054 0101 (325) 307-1054 0101-325-307-1054 0101 325 307 1054 010 1-325-307-1054
0101 325-307-1054 (325) 307-1054 325-307-1054

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This page was last updated on 01 Oct 2018.