Info on the number +18326394758
Telephone Number +18326394758 is a NANP Number and is in Area Code 832, Exchange Code 639 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Houston, 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
: Houston, Harris County (639)
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 +18326394758 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.
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.
Read More
Here is the email that the scammer sent to his victims.
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
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
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 +18326394758 was reported as being used by scammers to pretend to be Felix Fish working as Transfer Director for Deutsche Bank using email address customercare@db.gtransbonus.online 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.
Read More
Here is the email that the scammer sent to his victims.
ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online
Sir,
There is nothing more we can do or if there is any option again. we
supposed to close this payment today 1st Day of February 2019, but we
can give you until Monday 4th February 2019 if you will put it in
writing,sign and send to us to enable us present to our Deutsche Legal
Department to Approve it.
The fees US$ we are demanding is for your Ledger Online Activation
fees. As soon as the online is activated, We shall scan you all the
necessary documents and release your full payment fund US$35.5Million
without requesting for any Cent and the releasing of your funds shall
take us 24 hours. This is why you need to activate your online account
with us.
Again the receiver of the fees is the Agent which our Bank and Central
Bank of Nigeria (CBN) Mapped out for this payment.so you don't need to
fear and if we fail to release your funds, We shall immediately return
back your Ledger Account activation fees which you sent.
USE THIS FOR WESTERN UNION OR MONEY GRAM.
Name: Joel Arntsen
Address: 3000 W 12th St, Sioux Falls, SD 57104
AMOUNT:US$..................
.................................................................................
ALSO OUR AGENT BANK DETAILS HERE IN USA IN CASE YOU PREFER MAKING THE
PAYMENT OVER THERE:
Holder name: Heather April Tuelp
Bank name: US Bank -
Routine number/:102000021,
Account number: 103685514012
Address: 4344 river run LN, Wellington, Colorado,80549
Swift code: USBKUS44
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.
ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+18324296594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758
Email: customercare@db.gtransbonus.online
Sir,
There is nothing more we can do or if there is any option again. we
supposed to close this payment today 1st Day of February 2019, but we
can give you until Monday 4th February 2019 if you will put it in
writing,sign and send to us to enable us present to our Deutsche Legal
Department to Approve it.
The fees US$ we are demanding is for your Ledger Online Activation
fees. As soon as the online is activated, We shall scan you all the
necessary documents and release your full payment fund US$35.5Million
without requesting for any Cent and the releasing of your funds shall
take us 24 hours. This is why you need to activate your online account
with us.
Again the receiver of the fees is the Agent which our Bank and Central
Bank of Nigeria (CBN) Mapped out for this payment.so you don't need to
fear and if we fail to release your funds, We shall immediately return
back your Ledger Account activation fees which you sent.
USE THIS FOR WESTERN UNION OR MONEY GRAM.
Name: Joel Arntsen
Address: 3000 W 12th St, Sioux Falls, SD 57104
AMOUNT:US$..................
.................................................................................
ALSO OUR AGENT BANK DETAILS HERE IN USA IN CASE YOU PREFER MAKING THE
PAYMENT OVER THERE:
Holder name: Heather April Tuelp
Bank name: US Bank -
Routine number/:102000021,
Account number: 103685514012
Address: 4344 river run LN, Wellington, Colorado,80549
Swift code: USBKUS44
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.
ENGR FELIX FISH
TRANSFER DIRECTOR
DEUTSCHE BANK TX
+18324296594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
2nd January 2019 - Advance Fee Fraud Scam
On 2nd January 2019, telephone number +18326394758 was reported as being used by scammers to pretend to be Weiss Morgan working as Finance Director for Deutsche Bank using email address dbpc74@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
FROM MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Sir,
OUR FINAL MANDATE FOR THE CLOSING OF YOUR PAYMENT FILE.
You have to make this payment of your LEDGER online Activation fees
before 27th of December 2018 or we shall close your payment file and
return back to the Central Bank of Nigeria before new Year 2019.We are
not hear to waste our time or yours.
Bank name; Fifth Third Bank
Name: Greg dinner
Account number : 7905399247
Routine : 042000314
Address : 120 Ames street , elk rapids Michigan , 49629, USA
Swift code: FTBCUS3C
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+18326394758, +18324296594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Sir,
OUR FINAL MANDATE FOR THE CLOSING OF YOUR PAYMENT FILE.
You have to make this payment of your LEDGER online Activation fees
before 27th of December 2018 or we shall close your payment file and
return back to the Central Bank of Nigeria before new Year 2019.We are
not hear to waste our time or yours.
Bank name; Fifth Third Bank
Name: Greg dinner
Account number : 7905399247
Routine : 042000314
Address : 120 Ames street , elk rapids Michigan , 49629, USA
Swift code: FTBCUS3C
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+18326394758, +18324296594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Further details of this report can be found on the ScamSurvivors.com forum
6th December 2018 - Advance Fee Fraud Scam
On 6th December 2018, telephone number +18326394758 was reported as being used by scammers to pretend to be Tedd Arnold Jr working for Deutsche Bank using email address dbpc74b@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.
Read More
Here is the email that the scammer sent to his victims.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Email: dbpc74b@gmail.com
Sir,
NOTICE NOTICE NOTICE FOR OUR DEUTSCHE BANK CLOSING FOR XMAS CELEBRATION.
We the Deutsche Bank of Houston Texas wished to inform you of our Closing for Xmas Celebration date which shall be sooner.
Also be informed that we shall be returning back your payment file US$35,500,000.00 to the Central Bank of Nigeria (CBN) if you could not pay your LEDGER ONLINE ACTIVATION FEES, We shall not continue this payment only after Nigerian Presidential Election which shall take place on or before March 2019.For this reason, You are advised to contact us and pay your LEDGER ONLINE ACTIVATION FEE and receive your payment fund on or before 12th of December 2018.
Do re-confirm the bellow details:
1. Your Full receiving address.
2. Your direct Telephone/Cell number.
3. Your full name/surname.
4. Copy of your ID.
5. Your personal Email address for confidential messages.
We are here at your service and for your best interest. If there is any question or inquiry,do not fail to notify us and we will answer you immediately.
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Email: dbpc74b@gmail.com
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Email: dbpc74b@gmail.com
Sir,
NOTICE NOTICE NOTICE FOR OUR DEUTSCHE BANK CLOSING FOR XMAS CELEBRATION.
We the Deutsche Bank of Houston Texas wished to inform you of our Closing for Xmas Celebration date which shall be sooner.
Also be informed that we shall be returning back your payment file US$35,500,000.00 to the Central Bank of Nigeria (CBN) if you could not pay your LEDGER ONLINE ACTIVATION FEES, We shall not continue this payment only after Nigerian Presidential Election which shall take place on or before March 2019.For this reason, You are advised to contact us and pay your LEDGER ONLINE ACTIVATION FEE and receive your payment fund on or before 12th of December 2018.
Do re-confirm the bellow details:
1. Your Full receiving address.
2. Your direct Telephone/Cell number.
3. Your full name/surname.
4. Copy of your ID.
5. Your personal Email address for confidential messages.
We are here at your service and for your best interest. If there is any question or inquiry,do not fail to notify us and we will answer you immediately.
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Email: dbpc74b@gmail.com
Further details of this report can be found on the ScamWarners.com forum
6th December 2018 - Advance Fee Fraud Scam
On 6th December 2018, telephone number +18326394758 was reported as being used by scammers to pretend to be Tedd Arnold Jr working for Deutsche Bank using email address dbpc74a@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.
Read More
Here is the email that the scammer sent to his victims.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Email: dbpc74b@gmail.com
Sir,
NOTICE NOTICE NOTICE FOR OUR DEUTSCHE BANK CLOSING FOR XMAS CELEBRATION.
We the Deutsche Bank of Houston Texas wished to inform you of our Closing for Xmas Celebration date which shall be sooner.
Also be informed that we shall be returning back your payment file US$35,500,000.00 to the Central Bank of Nigeria (CBN) if you could not pay your LEDGER ONLINE ACTIVATION FEES, We shall not continue this payment only after Nigerian Presidential Election which shall take place on or before March 2019.For this reason, You are advised to contact us and pay your LEDGER ONLINE ACTIVATION FEE and receive your payment fund on or before 12th of December 2018.
Do re-confirm the bellow details:
1. Your Full receiving address.
2. Your direct Telephone/Cell number.
3. Your full name/surname.
4. Copy of your ID.
5. Your personal Email address for confidential messages.
We are here at your service and for your best interest. If there is any question or inquiry,do not fail to notify us and we will answer you immediately.
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Email: dbpc74b@gmail.com
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Email: dbpc74b@gmail.com
Sir,
NOTICE NOTICE NOTICE FOR OUR DEUTSCHE BANK CLOSING FOR XMAS CELEBRATION.
We the Deutsche Bank of Houston Texas wished to inform you of our Closing for Xmas Celebration date which shall be sooner.
Also be informed that we shall be returning back your payment file US$35,500,000.00 to the Central Bank of Nigeria (CBN) if you could not pay your LEDGER ONLINE ACTIVATION FEES, We shall not continue this payment only after Nigerian Presidential Election which shall take place on or before March 2019.For this reason, You are advised to contact us and pay your LEDGER ONLINE ACTIVATION FEE and receive your payment fund on or before 12th of December 2018.
Do re-confirm the bellow details:
1. Your Full receiving address.
2. Your direct Telephone/Cell number.
3. Your full name/surname.
4. Copy of your ID.
5. Your personal Email address for confidential messages.
We are here at your service and for your best interest. If there is any question or inquiry,do not fail to notify us and we will answer you immediately.
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: dbpc74a@gmail.com
Email: dbpc74b@gmail.com
Further details of this report can be found on the ScamWarners.com forum
30th September 2018 - Advance Fee Fraud Scam
On 30th September 2018, telephone number +18326394758 was reported as being used by scammers to pretend to be Tedd Arnold Jr working as Finance Director for Deutsche Bank using email address customercare@db.gtransbonus.online 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.
Read More
Here is the email that the scammer sent to his victims.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Email: DBPC75@outlook.com
SIR,
YOUR ONLINE ACCOUNT WITH DEUTSCHE BANK HOUSTON TEXAS PROCESSING.
Be informed that after our Deutsche Bank of Houston Texas agreement with CENTRAL BANK OF NIGERIA AND International Monetary Fund (IMF) DIRECTOR'S on your payment fund US$35,500,000.00 ( Thirty Five Million, Five Hundred Thousand United States Dollars only ), We have agreed that you will open an online account with us to enable you have full access to transfer your funds from our Deutsche Bank to any other of your bank/banks.
For this reason, You are advised to contact our Deutsche Bank and open an online account with us to enable you make online transfer to any of your bank account as you want it.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email :customercare@db.gtransbonus.online
Do re-confirm the bellow details:
1. Your Full receiving address.
2. Your direct Telephone/Cell number.
3. Your full name/surname.
4. Copy of your ID.
5. Your personal Email address for confidential messages.
Finally, Send us a copy of your passport photograph by attachment. We don't need International Passport for easy upgrading to your online account. Is either ordinary ID or Passport Photograph.
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Email: DBPC75@outlook.com
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Email: DBPC75@outlook.com
SIR,
YOUR ONLINE ACCOUNT WITH DEUTSCHE BANK HOUSTON TEXAS PROCESSING.
Be informed that after our Deutsche Bank of Houston Texas agreement with CENTRAL BANK OF NIGERIA AND International Monetary Fund (IMF) DIRECTOR'S on your payment fund US$35,500,000.00 ( Thirty Five Million, Five Hundred Thousand United States Dollars only ), We have agreed that you will open an online account with us to enable you have full access to transfer your funds from our Deutsche Bank to any other of your bank/banks.
For this reason, You are advised to contact our Deutsche Bank and open an online account with us to enable you make online transfer to any of your bank account as you want it.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email :customercare@db.gtransbonus.online
Do re-confirm the bellow details:
1. Your Full receiving address.
2. Your direct Telephone/Cell number.
3. Your full name/surname.
4. Copy of your ID.
5. Your personal Email address for confidential messages.
Finally, Send us a copy of your passport photograph by attachment. We don't need International Passport for easy upgrading to your online account. Is either ordinary ID or Passport Photograph.
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Email: DBPC75@outlook.com
Further details of this report can be found on the ScamWarners.com forum
30th September 2018 - Advance Fee Fraud Scam
On 30th September 2018, telephone number +18326394758 was reported as being used by scammers to pretend to be Tedd Arnold Jr working as Finance Director for Deutsche Bank using email address dbpc75@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Email: DBPC75@outlook.com
SIR,
YOUR ONLINE ACCOUNT WITH DEUTSCHE BANK HOUSTON TEXAS PROCESSING.
Be informed that after our Deutsche Bank of Houston Texas agreement with CENTRAL BANK OF NIGERIA AND International Monetary Fund (IMF) DIRECTOR'S on your payment fund US$35,500,000.00 ( Thirty Five Million, Five Hundred Thousand United States Dollars only ), We have agreed that you will open an online account with us to enable you have full access to transfer your funds from our Deutsche Bank to any other of your bank/banks.
For this reason, You are advised to contact our Deutsche Bank and open an online account with us to enable you make online transfer to any of your bank account as you want it.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email :customercare@db.gtransbonus.online
Do re-confirm the bellow details:
1. Your Full receiving address.
2. Your direct Telephone/Cell number.
3. Your full name/surname.
4. Copy of your ID.
5. Your personal Email address for confidential messages.
Finally, Send us a copy of your passport photograph by attachment. We don't need International Passport for easy upgrading to your online account. Is either ordinary ID or Passport Photograph.
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Email: DBPC75@outlook.com
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Email: DBPC75@outlook.com
SIR,
YOUR ONLINE ACCOUNT WITH DEUTSCHE BANK HOUSTON TEXAS PROCESSING.
Be informed that after our Deutsche Bank of Houston Texas agreement with CENTRAL BANK OF NIGERIA AND International Monetary Fund (IMF) DIRECTOR'S on your payment fund US$35,500,000.00 ( Thirty Five Million, Five Hundred Thousand United States Dollars only ), We have agreed that you will open an online account with us to enable you have full access to transfer your funds from our Deutsche Bank to any other of your bank/banks.
For this reason, You are advised to contact our Deutsche Bank and open an online account with us to enable you make online transfer to any of your bank account as you want it.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email :customercare@db.gtransbonus.online
Do re-confirm the bellow details:
1. Your Full receiving address.
2. Your direct Telephone/Cell number.
3. Your full name/surname.
4. Copy of your ID.
5. Your personal Email address for confidential messages.
Finally, Send us a copy of your passport photograph by attachment. We don't need International Passport for easy upgrading to your online account. Is either ordinary ID or Passport Photograph.
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Email: DBPC75@outlook.com
Further details of this report can be found on the ScamWarners.com forum
30th September 2018 - Advance Fee Fraud Scam
On 30th September 2018, telephone number +18326394758 was reported as being used by scammers to pretend to be Tedd Arnold Jr working as Finance Director for Deutsche Bank using email address dbpc74@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Email: DBPC75@outlook.com
SIR,
YOUR ONLINE ACCOUNT WITH DEUTSCHE BANK HOUSTON TEXAS PROCESSING.
Be informed that after our Deutsche Bank of Houston Texas agreement with CENTRAL BANK OF NIGERIA AND International Monetary Fund (IMF) DIRECTOR'S on your payment fund US$35,500,000.00 ( Thirty Five Million, Five Hundred Thousand United States Dollars only ), We have agreed that you will open an online account with us to enable you have full access to transfer your funds from our Deutsche Bank to any other of your bank/banks.
For this reason, You are advised to contact our Deutsche Bank and open an online account with us to enable you make online transfer to any of your bank account as you want it.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email :customercare@db.gtransbonus.online
Do re-confirm the bellow details:
1. Your Full receiving address.
2. Your direct Telephone/Cell number.
3. Your full name/surname.
4. Copy of your ID.
5. Your personal Email address for confidential messages.
Finally, Send us a copy of your passport photograph by attachment. We don't need International Passport for easy upgrading to your online account. Is either ordinary ID or Passport Photograph.
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Email: DBPC75@outlook.com
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Email: DBPC75@outlook.com
SIR,
YOUR ONLINE ACCOUNT WITH DEUTSCHE BANK HOUSTON TEXAS PROCESSING.
Be informed that after our Deutsche Bank of Houston Texas agreement with CENTRAL BANK OF NIGERIA AND International Monetary Fund (IMF) DIRECTOR'S on your payment fund US$35,500,000.00 ( Thirty Five Million, Five Hundred Thousand United States Dollars only ), We have agreed that you will open an online account with us to enable you have full access to transfer your funds from our Deutsche Bank to any other of your bank/banks.
For this reason, You are advised to contact our Deutsche Bank and open an online account with us to enable you make online transfer to any of your bank account as you want it.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email :customercare@db.gtransbonus.online
Do re-confirm the bellow details:
1. Your Full receiving address.
2. Your direct Telephone/Cell number.
3. Your full name/surname.
4. Copy of your ID.
5. Your personal Email address for confidential messages.
Finally, Send us a copy of your passport photograph by attachment. We don't need International Passport for easy upgrading to your online account. Is either ordinary ID or Passport Photograph.
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email: customercare@db.gtransbonus.online
Email: DBPC74@outlook.com
Email: DBPC75@outlook.com
Further details of this report can be found on the ScamWarners.com forum
16th September 2018 - Advance Fee Fraud Scam
On 16th September 2018, telephone number +18326394758 was reported as being used by scammers to pretend to be Tedd Arnold Jr working as Finance Director for Deutsche Bank using email address dbpc76@outlook.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.
Read More
Here is the email that the scammer sent to his victims.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: dbpc76@outlook.com
SIR,
YOUR ONLINE ACCOUNT WITH DEUTSCHE BANK HOUSTON TEXAS PROCESSING.
Be informed that after our Deutsche Bank of Houston Texas agreement
with CENTRAL BANK OF NIGERIA AND International Monetary Fund (IMF)
DIRECTOR'S on your payment fund US$35,500,000.00 ( Thirty Five
Million, Five Hundred Thousand United States Dollars only ), We have
agreed that you will open an online account with us to enable you have
full access to transfer your funds from our Deutsche Bank to any other
of your bank/banks.
For this reason, You are advised to contact our Deutsche Bank and open
an online account with us to enable you make online transfer to any of
your bank account as you want it.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email :dbpc76@outlook.com
Do re-confirm the bellow details:
1. Your Full receiving address.
2. Your direct Telephone/Cell number.
3. Your full name/surname.
4. Copy of your ID.
5. Your personal Email address for confidential messages.
Finally, Send us a copy of your passport photograph by attachment.
Wedon't need International Passport for easy upgrading to your online
account. Is either ordinary ID or Passport Photograph.
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+18326394758, +18324296594
Email: dbpc76@outlook.com
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email: dbpc76@outlook.com
SIR,
YOUR ONLINE ACCOUNT WITH DEUTSCHE BANK HOUSTON TEXAS PROCESSING.
Be informed that after our Deutsche Bank of Houston Texas agreement
with CENTRAL BANK OF NIGERIA AND International Monetary Fund (IMF)
DIRECTOR'S on your payment fund US$35,500,000.00 ( Thirty Five
Million, Five Hundred Thousand United States Dollars only ), We have
agreed that you will open an online account with us to enable you have
full access to transfer your funds from our Deutsche Bank to any other
of your bank/banks.
For this reason, You are advised to contact our Deutsche Bank and open
an online account with us to enable you make online transfer to any of
your bank account as you want it.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email :dbpc76@outlook.com
Do re-confirm the bellow details:
1. Your Full receiving address.
2. Your direct Telephone/Cell number.
3. Your full name/surname.
4. Copy of your ID.
5. Your personal Email address for confidential messages.
Finally, Send us a copy of your passport photograph by attachment.
Wedon't need International Passport for easy upgrading to your online
account. Is either ordinary ID or Passport Photograph.
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+18326394758, +18324296594
Email: dbpc76@outlook.com
Further details of this report can be found on the ScamSurvivors.com forum
14th March 2018 - Advance Fee Fraud Scam
On 14th March 2018, telephone number +18326394758 was reported as being used by scammers to pretend to be Tedd Arnold Jr working as Finance Director for Deutsche Bank using email address info@db.gtransbus.online 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.
Read More
Here is the email that the scammer sent to his victims.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email:info@db.gtransbus.online
SIR,
YOUR ONLINE ACCOUNT WITH DEUTSCHE BANK HOUSTON TEXAS PROCESSING.
Be informed that after our Deutsche Bank of Houston Texas agreement with CENTRAL BANK OF NIGERIA AND International Monetary Fund (IMF) DIRECTOR'S on your
payment fund US$35,500,000.00 ( Thirty Five Million, Five Hundred Thousand United States Dollars only ), We have agreed that you will open an online account with us to enable you have full access to transfer your funds from our Deutsche Bank to any other of your bank/banks.
For this reason, You are advised to contact our Deutsche Bank and open an online account with us to enable you make online transfer to any of your bank account as you want it.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email:info@db.gtransbus.online
Do re-confirm the bellow details:
1. Your Full receiving address.
2. Your direct Telephone/Cell number.
3. Your full name/surname.
4. Copy of your ID.
5. Your personal Email address for confidential messages.
Finally, Send us a copy of your passport photograph by attachment. We don't need International Passport for easy upgrading to your online account. Is either ordinary ID or Passport Photograph.
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+18326394758, +18324296594
Email:info@db.gtransbus.online
FINANCE DIRECTOR
DEUTSCHE BANK TX
700 Louisiana St Suite 2400,Houston, TX 77002,USA.
+1 (832) 639-4758, +1 (832) 429-6594
Email:info@db.gtransbus.online
SIR,
YOUR ONLINE ACCOUNT WITH DEUTSCHE BANK HOUSTON TEXAS PROCESSING.
Be informed that after our Deutsche Bank of Houston Texas agreement with CENTRAL BANK OF NIGERIA AND International Monetary Fund (IMF) DIRECTOR'S on your
payment fund US$35,500,000.00 ( Thirty Five Million, Five Hundred Thousand United States Dollars only ), We have agreed that you will open an online account with us to enable you have full access to transfer your funds from our Deutsche Bank to any other of your bank/banks.
For this reason, You are advised to contact our Deutsche Bank and open an online account with us to enable you make online transfer to any of your bank account as you want it.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+1 (832) 639-4758, +1 (832) 429-6594
Email:info@db.gtransbus.online
Do re-confirm the bellow details:
1. Your Full receiving address.
2. Your direct Telephone/Cell number.
3. Your full name/surname.
4. Copy of your ID.
5. Your personal Email address for confidential messages.
Finally, Send us a copy of your passport photograph by attachment. We don't need International Passport for easy upgrading to your online account. Is either ordinary ID or Passport Photograph.
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.
MR.TEDD ARNOLD JR
FINANCE DIRECTOR
DEUTSCHE BANK TX
+18326394758, +18324296594
Email:info@db.gtransbus.online
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
| 18326394758 | +18326394758 | 0018326394758 | 01118326394758 | 001118326394758 |
| 01018326394758 | 1 (832) 639-4758 | 1-832-639-4758 | 1 832 639 4758 | 1-832-639-4758 |
| 1 832-639-4758 | +1 (832) 639-4758 | +1-832-639-4758 | +1 832 639 4758 | + 1-832-639-4758 |
| +1 832-639-4758 | 001 (832) 639-4758 | 001-832-639-4758 | 001 832 639 4758 | 00 1-832-639-4758 |
| 001 832-639-4758 | 0111 (832) 639-4758 | 0111-832-639-4758 | 0111 832 639 4758 | 011 1-832-639-4758 |
| 0111 832-639-4758 | 00111 (832) 639-4758 | 00111-832-639-4758 | 00111 832 639 4758 | 0011 1-832-639-4758 |
| 00111 832-639-4758 | 0101 (832) 639-4758 | 0101-832-639-4758 | 0101 832 639 4758 | 010 1-832-639-4758 |
| 0101 832-639-4758 | (832) 639-4758 | 832-639-4758 |