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Info on the number +15083564657

Telephone Number +15083564657 is a NANP Number and is in Area Code 508, Exchange Code 356 in Massachusetts (MA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of North Falmouth, Barnstable County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MA.

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.

General information about +15083564657

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Massachusetts (MA) (508)
Exchange Name : North Falmouth, Barnstable County (356)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - MA
Validity: The number is the correct length for a North American number.

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Scam alerts for +15083564657

This number is recorded in our database for the following scams:

31st May 2019 - Advance Fee Fraud Scam

On 31st May 2019, telephone number +15083564657 was reported as being used by scammers to pretend to be Robert E. Marling Jr. using email address robertmarling898@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.
Attn

Sequel to the transfer that is being made today we detected an error on the
transfer and this is because the account that bears your funds is an interest
bearing account and such accounts need maintenance before the transfer will be
completed into your Bank account and the service charge is $100 so my dear this
you have cleared all government official fees do not hesitate in paying for the
account maintenance and i want to make this known to you the transfer is 95 %
percent done

after this fee is paid you just need to wait for 6house and after that you will
receive your total funds into your bank account without any more delay Do this
today if you can because such maintenance is not good to stay pending.

And you are advice to send the the $100 by (iTunes card or amazon card or
google play cards)

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank.
Phone (508) 356-4657

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

23rd December 2017 - Advance Fee Fraud Scam

On 23rd December 2017, telephone number +15083564657 was reported as being used by scammers to pretend to be Robert E. Marling Jr. using email address seavicefiles@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.
Dear Customer:

TELEGRAPHIC/SWIFT TRANSFER NOTICE OF US$17.500,000.00 TRANSFER RELEASE UPDATE:

Woodforest National Bank Ohio controlling department in charge of Security Transfer CODE (WF/200/105/09), the Authentication section code of this Bank has completed the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy of United States we are completely satisfied and you are confirmed to inherit this US$17.500,000.00.

The Woodforest National Bank regards wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred into your nominated Bank Account with 10 hours .

The volume of your fund requires us to seek for an approval from (IMF) here in United States before we carry out the Transaction of magnitude, otherwise such transfer shall be confiscated by the Authorities of US Government. This is in accordance with the section 35 and 36 of the Banking sector interaction realm of US constitution and the world Bank.

Meanwhile,your Electronic/Swift Wire Transfer is almost completed with our Bank and the only thing holding the remittance of your fund into your Bank Account is some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Attorney to procure the necessary documents that will enable the remittance of your Funds into your account.

Woodforest National Bank hereby stated officially that the required $159 will remain the only and final monetary obligation required from You prior to the transfer of your funds, hence any further charges will be our full responsibility till your fund is transferred into your Account.

We await your urgent response to obtaining the required documents through (Barbara Baughman) our Attorney, kindly make the payment of US$159 directly to (Barbara Baughman) our attorney in Doylestown, Ohio 44230 Usa with the information below through western union money transfer or money gram money transfer.

Barbara Baughman our attorney Full Information to use to make the payment of $159 via Western Union or Money Gram Or Walmart To Walmart below:

Receiver Name: Barbara Baughman
Address : Mark Path, Doylestown, Ohio 44230 Usa
Text Question: In God
Text Answer: We Trust
Amount :$159
Mtcn:

After sending the money kindly fill the below details for pick up"

Mtcn Number ?
Sender's name ?
Sender's address ?

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US AGAINST INTERNET IMPOSTORS.

Thank you for banking with us.

(Designated bank account details for Electronic Transfer to avoid mistake or in case you create a new account)

Bank Name and Address:
Account Number:
Account Name:
Swift code:
Routing Number:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Tel: (508) 356-4657

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

28th November 2017 - Advance Fee Fraud Scam

On 28th November 2017, telephone number +15083564657 was reported as being used by scammers to pretend to be McAllen-Miller using email address seavicefiles@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.

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

30th January 2017 - Advance Fee Fraud Scam

On 30th January 2017, telephone number +15083564657 was reported as being used by scammers to pretend to be Robert E. Marling Jr. using email address seavicefiles@hotmail.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.

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

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Output formats for +15083564657

This number could also be written in the following formats

15083564657 +15083564657 0015083564657 01115083564657 001115083564657
01015083564657 1 (508) 356-4657 1-508-356-4657 1 508 356 4657 1-508-356-4657
1 508-356-4657 +1 (508) 356-4657 +1-508-356-4657 +1 508 356 4657 + 1-508-356-4657
+1 508-356-4657 001 (508) 356-4657 001-508-356-4657 001 508 356 4657 00 1-508-356-4657
001 508-356-4657 0111 (508) 356-4657 0111-508-356-4657 0111 508 356 4657 011 1-508-356-4657
0111 508-356-4657 00111 (508) 356-4657 00111-508-356-4657 00111 508 356 4657 0011 1-508-356-4657
00111 508-356-4657 0101 (508) 356-4657 0101-508-356-4657 0101 508 356 4657 010 1-508-356-4657
0101 508-356-4657 (508) 356-4657 508-356-4657