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Info on the number +18324799595

Telephone Number +18324799595 is a NANP Number and is in Area Code 832, Exchange Code 479 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Pinehurst, Montgomery 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 : Pinehurst, Montgomery County (479)
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:

12th March 2023 - Advance Fee Fraud Scam

On 12th March 2023, telephone number +18324799595 was reported as being used by scammers to pretend to be PNC Bank using email address director@tx-pnc.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 Sir!
We are contacting you regarding your payment ($5.000.000 USD).

Following the purchase and subsequent change of ownership of the “BBVA Bank USA” now “PNC Bank USA” all impending payments in our BBVA Swift server, including your Five Million USD ($5.000.000) COVID-19 Economic Relief Fund granted to you by your State Government has been re-approved.

It will interest you today to know that your Fund ($5.000.000) has been re-issued, and the money has been transferred over to our corresponding bank server and put in an ATM CARD.

We have instructed the PNC Bank Transfer Department to send the ATM CARD under your name and address to you immediately you contacted them with your full name and address where you want the ATM CARD to be delivered to you.

Please contact the PNC Bank Transfer Department immediately you read this message so that they can send the ATM CARD to you according to the IMF instruction to them.

Email the PNC Bank Transfer Department at:

e-mail: director@tx-pnc.com

PNC Bank - Houston, TX 77019, USA
Contact person: WILLIAM R. FIELDER
Phone: +1 (832) 479- 9595
---------------------------------

Please inform this office when you receive the money!

Respectfully,

Ms. Kristalina Georgieva, Managing Director
International Monetary Fund (IMF)

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

18324799595 +18324799595 0018324799595 01118324799595 001118324799595
01018324799595 1 (832) 479-9595 1-832-479-9595 1 832 479 9595 1-832-479-9595
1 832-479-9595 +1 (832) 479-9595 +1-832-479-9595 +1 832 479 9595 + 1-832-479-9595
+1 832-479-9595 001 (832) 479-9595 001-832-479-9595 001 832 479 9595 00 1-832-479-9595
001 832-479-9595 0111 (832) 479-9595 0111-832-479-9595 0111 832 479 9595 011 1-832-479-9595
0111 832-479-9595 00111 (832) 479-9595 00111-832-479-9595 00111 832 479 9595 0011 1-832-479-9595
00111 832-479-9595 0101 (832) 479-9595 0101-832-479-9595 0101 832 479 9595 010 1-832-479-9595
0101 832-479-9595 (832) 479-9595 832-479-9595