Info on the number +18324296594
Telephone Number +18324296594 is a NANP Number and is in Area Code 832, Exchange Code 429 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Deer Park, Harris 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) (832)
Exchange Name
: Deer Park, Harris County (429)
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 January 2020 - Advance Fee Fraud Scam
On 1st January 2020, telephone number +18324296594 was reported as being used by scammers to pretend to be Emily Cherry working as Remittance Director for Deutsche Bank TX using email address dbpc74a@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
REMITTANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: dbpc74a@gmail.com
Email: dbpc74c@gmail.com
Sir,
MERRY CHRISTMAS AND NEW YEAR IN ADVANCE.
Do you know that your Payment file has been approved to be
confiscating this Friday 3rd January 2020 if this payment failed to
send before Thursday 2nd January 2020.Take note for the final up-date.
Your new account balance US$35,500,000.00 is in your account LEDGER
balance and for the fund to be available in your withdrawal balance,
You need to pay for your LEDGER ACTIVATION fee so that your funds will
be available in your main balance to enable withdraw since the fund in
your LEDGER balance is a Bank instrument and not CASH.
Unless you pay for LEDGER ACTIVATION FEES, the money is as good as
floating in the air and if it hovers for too long, we would be forced
to forward your payment file to the Federal Reserve Bank for
Confiscation.
So, please understand this sir. The money LEDGER ACTIVATION PAYMENT
will still be credited into your account and will reflect in your
final account status or balance at the end of the day once the LEDGER
DEPOSIT FEE is cleared.
Bank Name: Wells Fargo
Bank address: 106 W Maple St, Cumming, GA 30040
A/C Name: Anthony H J.
Beneficiary Address: Worthington Ohio. 43085 USA.
Account Number: 252571XXXX
Routing Number: 061000227
Wire routing: 121000248
Swift Code: WFBIUS6S
.....................................................................................................
BANK NAME: POLARIS BANK NIGERIA PLC.
BANK ADDRESS:3,AKIN ADESOLA STREET VICTORIA ISLAND LAGOS NIGERIA.
ACCOUNT NAME:JOSEPH C. C.
ACCOUNT NUMBER:301996XXXX
BENEFICIARY ADDRESS: ISOLO LAGOS
SWIFT CODE:PRDTNGLA
SORT CODE:076153046
Thanks for banking with us, we are here at your service.
For inquiry, comment or complaint, please revert back to us
immediately and we will attend to your need.
We Remain Yours.
MRS EMILY CHERRY
REMITTANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: dbpc74a@gmail.com
Email: dbpc74c@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
1st February 2019 - Advance Fee Fraud Scam
On 1st February 2019, telephone number +18324296594 was reported as being used by scammers to pretend to be Felix Fish working as Transfer Director for