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Info on the number +14342880780

Telephone Number +14342880780 is a NANP Number and is in Area Code 434, Exchange Code 288 in Virginia (VA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Victoria, Lunenburg County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - VA.

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: Virginia (VA) (434)
Exchange Name : Victoria, Lunenburg County (288)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - VA
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:

12th June 2018 - Advance Fee Fraud Scam

On 12th June 2018, telephone number +14342880780 was reported as being used by scammers to pretend to be Steven Mnuchin using email address www.ustreasury.ofac@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.
Foreign Assets Control ("OFAC")
U.S. Department of the Treasury
1500 Pennsylvania Avenue,NW
Washington,DC 20220

Dear Valuable Citizen,

We official bring this to your notice that the US Department of the
Treasury in affiliation with the Office of Foreign Assets Control
("OFAC") has been authorized in their Sanction Programs to compensate
1,000 scam victims who has being a victim of internet scam. The US
Department of the Treasury has decided to pay you $8,500,000.00 USD
(Eight Million, Five Hundred Thousand United States Dollars) each in
order to restore the global economy to the enviable standard of
respectability. I also believe that Ms. Sarah Bloom Raskin, who was
the formal Deputy-Secretary is no longer occupying such office
anymore. So automatically I am currently in charge.

Your particulars was mentioned by one of the Syndicates who was
arrested by the FBI as one of their victims of the operations, you are
hereby warned not to communicate or duplicate this message to him or
her for any reason what so ever as the United States secret service
and the FBI are fully involved in this and are already on trace off the
other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.

You are also hereby advised to get back with me the under listed
information for verification:

*Full Names:
*Home Address:
*Nationality:
*Age:
*Sex:
*Occupation:
*Phone Number:
*Do You Have A Bank Account?:

Feel free to call or text me if you have any question.

Best Regards,

Sec. Steven Mnuchin
Direct Line: 434-288-0780
Secretary of the United States
Department of the Treasury.

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

14342880780 +14342880780 0014342880780 01114342880780 001114342880780
01014342880780 1 (434) 288-0780 1-434-288-0780 1 434 288 0780 1-434-288-0780
1 434-288-0780 +1 (434) 288-0780 +1-434-288-0780 +1 434 288 0780 + 1-434-288-0780
+1 434-288-0780 001 (434) 288-0780 001-434-288-0780 001 434 288 0780 00 1-434-288-0780
001 434-288-0780 0111 (434) 288-0780 0111-434-288-0780 0111 434 288 0780 011 1-434-288-0780
0111 434-288-0780 00111 (434) 288-0780 00111-434-288-0780 00111 434 288 0780 0011 1-434-288-0780
00111 434-288-0780 0101 (434) 288-0780 0101-434-288-0780 0101 434 288 0780 010 1-434-288-0780
0101 434-288-0780 (434) 288-0780 434-288-0780

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This page was last updated on 12 Jun 2018.