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Info on the number +13254808408

Telephone Number +13254808408 is a NANP Number and is in Area Code 325, Exchange Code 480 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 Level 3 Communications, 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 (480)
Type: Landline
Original Provider: Level 3 Communications, 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:

17th August 2018 - Advance Fee Fraud Scam

On 17th August 2018, telephone number +13254808408 was reported as being used by scammers to pretend to be Robert Steven Kaplan using email address kaplansterobert@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.
Dear Beneficiary,

This is notification message is from the Federal Reserve Dallas District, Your name
is enlisted among the beneficiary whose fund is approved for payment, by the Board
the Governors Federal Reserve Bank , and we have been waiting for you to contact us
for you to claim your funds of $5.5 Million dollar, but to our surprise one Mrs.
Brenda Miller came forward for the fund, that, you asked her to claim the fund on
your behalf with documentary evidence which we are not sure of it source. This was
why we decided to contact you to confirm to us if you really sent Mrs. Brenda
Miller. She said, you instruct her that the fund should be transfer to the below
account detail. I will advise that you change your email password, because your
email is be used to write to us, but because of the name on the account, we have to
confirm.

Bank name: Heritage Oaks
Bank Address: 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swift code: HEOAUS61
Beneficiary name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to Mrs. Brenda
Miller to claim the fund on your behalf and if case you did not authorize anybody,
then, You will have to stop communicating with the impersonators and the
organizations, because they are trying to divert your fund to themselves. She tries,
so hard to change the fund ownership to her name. We await your prompt response.

Contact details:
Email: kaplansterobert@gmail.com
Hot Line: (325)480-8408

Yours in Service

Robert Steven Kaplan

Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

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

13254808408 +13254808408 0013254808408 01113254808408 001113254808408
01013254808408 1 (325) 480-8408 1-325-480-8408 1 325 480 8408 1-325-480-8408
1 325-480-8408 +1 (325) 480-8408 +1-325-480-8408 +1 325 480 8408 + 1-325-480-8408
+1 325-480-8408 001 (325) 480-8408 001-325-480-8408 001 325 480 8408 00 1-325-480-8408
001 325-480-8408 0111 (325) 480-8408 0111-325-480-8408 0111 325 480 8408 011 1-325-480-8408
0111 325-480-8408 00111 (325) 480-8408 00111-325-480-8408 00111 325 480 8408 0011 1-325-480-8408
00111 325-480-8408 0101 (325) 480-8408 0101-325-480-8408 0101 325 480 8408 010 1-325-480-8408
0101 325-480-8408 (325) 480-8408 325-480-8408

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This page was last updated on 17 Aug 2018.