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Info on the number +18088255413

Telephone Number +18088255413 is a NANP Number and is in Area Code 808, Exchange Code 825 in Hawaii (HI), USA. The number was originally operated by the provider Neutral Tandem - Hawaii, LLC.

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.

General information about +18088255413

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Hawaii (HI) (808)
Original Provider: Neutral Tandem - Hawaii, LLC
Validity: The number is the correct length for a North American number.

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Scam alerts for +18088255413

This number is recorded in our database for the following scams:

4th September 2018 - Advance Fee Fraud Scam

On 4th September 2018, telephone number +18088255413 was reported as being used by scammers to pretend to be Phillip Edward using email address moneygramtransfr05@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.
This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full compensation fund of
$2.5Million Dollars via Money Gram by the United Nations Government.I
called to give you the information through phone but we could not
reach you even this morning.So,I was instructed to email you the
payment information which include Reference (Money Transfer Control
Number) and sender's name,so that you can pick up your payment of
$5,000.00 to enable us send another payment of $5,000.00 by tomorrow
as you know we shall be sending you only $5,000.00 per day. Please
copy this payment information below and go to any Money Gram
office/outlet closer to you to receive this payment of $5,000.00 and
get back to us to send you another payment by tomorrow.

Sender First Name: Paul
Sender Second Name: Smith
Reference: 57014540
Question= What Color
Answer= White
Amount Sent: $5000

Call or email this office as soon as you have received this payment
you can also track your payment on line by login to
( https://secure.moneygram.com/ track ) before you go to any money gram
transfer close to you to pick the money.

Fill The Form Below
1.Name:____________________
2.Address:__________________
3.Country:___________________
4. Phone Number:_____________
5.Occupation:________________
6.Sex:_________________
7.Age:___________________

Best Regards. Mr. Phillip Edward
email (moneygramtransfr05@gmail.com
Telephone. +18088255413 MONEY GRAM TRANSFER.
secure.moneygram.com
secure.moneygram.com

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

11th June 2018 - Advance Fee Fraud Scam

On 11th June 2018, telephone number +18088255413 was reported as being used by scammers to pretend to be Phillip Edward using email address igwehero80@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,

Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you. For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANT: Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address

1.Full Names.
2.Delivery Address.
3.Telephone Number.
4.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. Phillip Edward
DHL International Benin
Email: igwehero80@gmail.com
Office Number +234 8164557295
Agent Number +1 808 825 5413.

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.

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Output formats for +18088255413

This number could also be written in the following formats

18088255413 +18088255413 0018088255413 01118088255413 001118088255413
01018088255413 1 (808) 825-5413 1-808-825-5413 1 808 825 5413 1-808-825-5413
1 808-825-5413 +1 (808) 825-5413 +1-808-825-5413 +1 808 825 5413 + 1-808-825-5413
+1 808-825-5413 001 (808) 825-5413 001-808-825-5413 001 808 825 5413 00 1-808-825-5413
001 808-825-5413 0111 (808) 825-5413 0111-808-825-5413 0111 808 825 5413 011 1-808-825-5413
0111 808-825-5413 00111 (808) 825-5413 00111-808-825-5413 00111 808 825 5413 0011 1-808-825-5413
00111 808-825-5413 0101 (808) 825-5413 0101-808-825-5413 0101 808 825 5413 010 1-808-825-5413
0101 808-825-5413 (808) 825-5413 808-825-5413