+18304848251

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+18304848251

Post by DodgyDialersReport »

This topic gives information about the telephone number +18304848251, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +18304848251

Telephone number +18304848251 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (830) indicates that the number covers the State of Texas, USA and the Exchange Code (484) indicates that the number covers the town or city of Hobson. This Exchange code was originally designated for Landline usage and the original service provider was "FRONTIER SOUTHWEST INC DBA FRONTIER COMM OF TEXAS". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - TX".

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DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +18304848251

Post by DodgyDialersReport »

Telephone number +18304848251 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "David A. Tapp" and using the email address david_a_tapp1960@aol.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Address: 717 Madison Pl NW,
Washington, DC 20005, USA.
Chief Judge:David A.Tapp,
Private Phone:+1(830) 484-8251

Attn: Client,

The authority of United States Federal Court Of Claims want to inform
you official that there is ongoing case file we have been handling
here for so long that bear your name concerning your fund, we got some
reports that you did not received your fund since despite of the
promises and assurance some individuals gave to you in the past
regarding your fund.

We also heard that you made so many fees and payments in order to
receive your fund, but after all the payments nothing was received by
you till-date.

Due to that, We decided to contact you directly to know the truths
from you because the person in charges of the transaction testified
before this honorable Court Of Claims that you have received and
confirmed your fund and we are here to hear the truth from you because
your payment file is intact with us and is still unclaimed..

FOR MORE DETAILS, Reply back to Chief Judge,
Hon.David A.Tapp at:david_a_tapp1960@aol.com
Regards:
US Chief Judge,
David A.Tapp,
The email was sent from the email address "Good News <good48787@gmail.com>", with the subject "From United States Federal Court of Claims".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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