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Info on the number +13234355284

Telephone Number +13234355284 is a NANP Number and is in Area Code 323, Exchange Code 435 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Los Angeles, Los Angeles County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CA.

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: California (CA) (323)
Exchange Name : Los Angeles, Los Angeles County (435)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CA
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:

2nd November 2023 - Fake Website Scam

On 2nd November 2023, telephone number +13234355284 was reported as being used by scammers to pretend to be Provident Credit Union using email address info@providentibk.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

17th October 2023 - Advance Fee Fraud Scam

On 17th October 2023, telephone number +13234355284 was reported as being used by scammers to pretend to be Brian Gonzalez working for Provident Credit Union using email address briangonzalez@providentibk.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.
UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Marvin K. Steele,
Sincere apologies for my inability to respond to your email dated September,20th,2023.

I was obviously occupied with other pressing engagements and official duties - apologies.

In response to your email,I wish to use this medium to inform you that Diplomat Michael Johnson went for an official assignment and wouldn't be back soon for the delivery of your funds payment and to ensure swift payment of your funds,the Treasury Office has decided to contact her bank for the payment of your funds rather than waiting for the return of Diplomat Michael Johnson.

Therefore,your funds payment will be handled by our payment,PROVIDENT CREDIT UNION BANK,USA and the payment will be made to you either by Internet banking where you will be asked to set up an online account with the bank and your funds credited to your online account to enable access your funds at the comfort of your home and to any bank of your choice worldwide.

Again,you can as well receive your funds through an ATM CARD payment where the said funds will be credited into an ATM CARD and delivered to your address and once you receive the card,you make withdrawals using the ATM CARD in any ATM machines worldwide.

Below are the details of the paying bank.

Bank Name : Provident Credit Union
Bank Email Contact : info@providentibk.com
Contact Person: Brian Gonzalez, Branch Manager
Email Contact: briangonzalez@providentibk.com
Tel: +1 213-493-7845
WhatsAPP Number: +1 323-435-5284

Kindly contact the bank with the details upon receipt of this email above as the bank is expecting to hear from you.

Thank you and expect your swift response.

Janet Yellen
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

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

22nd September 2023 - Advance Fee Fraud Scam

On 22nd September 2023, telephone number +13234355284 was reported as being used by scammers to pretend to be Michael Johnson using email address diplomatmichaeljohnson1@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.
UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention:

Thanks for getting back to me and your personal information required are duly received.

I wish to congratulate you on this process because all necessary arrangements have been programmed for immediate dispatch of your consignment box worth the sum of $8,500.000.00 USD (Eight Million Five Hundred Thousand United States Dollars) to your destination.

The U.S. Department of the Treasury Washington DC is established for recovering of huge funds in snags, and we are also assigned to monitor large funds, coming in and out of the United States, via the following layout (Electronic Wire Transfer or Cash Consignment Baggage).

It has come to our notice through our investigations that you are currently being deceived by some fraudsters, those people asking you to pay money over and over are nothing but liars and scammers and you are advised to STOP further communications with whosoever you have been sending money to because they are not with your funds, they are impersonators that have been taking advantage of you.

As I told you in my first email notification that your cash consignment box were recovered from an authorized delivery man from the United Nations Association of London, England, by our erratic network due to the fact that he does not have tangible documents to deliver this consignment box to your destination, therefore, the consignment box were retrieved and assigned to the U.S Treasury Department official Diplomatic Agent who will legitimately deliver it to your home. To facilitate the delivery of your cash consignment box from our pecuniary vault, you are advised to adhere and ponder to our guiding principle.

Our policy is meant to enhance your cash consignment box swift delivery, if properly adhered to, the same policy could be based on, as a factor to nullify your cash consignment box from being delivered, if not properly adhered and pondered on.

It’s with immense pleasure that I deem necessary to enlighten you more over our diligent and proactive services as commitment to our clients, to serve with our heart and might in discharge of our duties. Our policies are to be abiding with, and not to be violated by any person, or group of person(s), because our concept and principal instructions to you is to enhance the delivery of your cash consignment box.

It's important to inform you that our official Diplomatic Agent with immunity will undertake the delivery to your doorstep. The Diplomatic Agent's name is (Mr.MICHAEL JOHNSON) and he will depart our office with your consignment box containing your total sum and come straight to your home to deliver it to you. It's the delivery agent's duty to wait until you count and confirm the total amount delivered and also it's still his duty to escort you to your bank to deposit the cash but only if you wish.

To avoid further time wasting, you are advised to go ahead and email the Diplomatic Agent as soon as possible.

Contact Person: MICHAEL JOHNSON
(U.S. Treasury Department official Diplomatic Agent)
E-mail: diplomatmichaeljohnson1@gmail.com
Tel: 323-435-5284

Contact him immediately with your home address and request for immediate delivery of your consignment box. I will contact his Department now and inform him of your email. Let me know immediately if you contacted him.

Congratulations!!!

Thank you for your cooperation and hope to hear from you soonest.

Janet Yellen
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

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

13234355284 +13234355284 0013234355284 01113234355284 001113234355284
01013234355284 1 (323) 435-5284 1-323-435-5284 1 323 435 5284 1-323-435-5284
1 323-435-5284 +1 (323) 435-5284 +1-323-435-5284 +1 323 435 5284 + 1-323-435-5284
+1 323-435-5284 001 (323) 435-5284 001-323-435-5284 001 323 435 5284 00 1-323-435-5284
001 323-435-5284 0111 (323) 435-5284 0111-323-435-5284 0111 323 435 5284 011 1-323-435-5284
0111 323-435-5284 00111 (323) 435-5284 00111-323-435-5284 00111 323 435 5284 0011 1-323-435-5284
00111 323-435-5284 0101 (323) 435-5284 0101-323-435-5284 0101 323 435 5284 010 1-323-435-5284
0101 323-435-5284 (323) 435-5284 323-435-5284