ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12815060796

Telephone Number +12815060796 is a NANP Number and is in Area Code 281, Exchange Code 506 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 Level 3 Communications, 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) (281)
Exchange Name : Houston, Harris County (506)
Type: Landline
Original Provider: Level 3 Communications, LLC - TX
Validity: The number is the correct length for a North American number.

Share this page

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

5th April 2019 - Advance Fee Fraud Scam

On 5th April 2019, telephone number +12815060796 was reported as being used by scammers to pretend to be Roma Steven using email address dfwdallasairport@aol.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.
Hello

It is quite unfortunate that we have not concluded the Transaction to deliver the Consignment, Though, after going through all the Documents here in DFW Airport last Thursday, i discovered that the Consignment only have Non Inspection Tag without the Proof of Ownership and Certificate of Origin Documents attached to Consignment, which means it will be very difficult for the Consignment to be delivered to you without the said Documents. But After my inquiries and consultation, i discovered that all these documents are going to cost you between $9,000 to $10,000. including all the Documents and accumulated Storage fees.

Knowing fully well that you don't have this money and i do not have it either, i took it upon myself to source for lenders here in USA who can help you with the said amount. A friend of mine finally apply for a personal loan for you, though the Lender doesn't know me but i have finally concluded with the lender in CA late yesterday, they have accepted to lend you between 9k to 10k through clearing Check, after i must have filled their Form with my Diplomatic passport which will be in their custody till i return the loan with interest within one month as agreed. The only problem i am facing now is that the Check is coming from US Bank and i can not clear the check in the Bank here because i don't have a bank account in USA, i have discussed with the lender and told him that you are my partner, he said that i should provide your name and address to receive the check and submit to your account to have the money cleared within 2 to 3 days, then

Therefore, i want to know if you have the ability to receive, deposit and clear the check of $9,000 to $10,000 in your account, if you are 100% sure, you should get back to me and provide the YOUR NAME IN FULL AS IT WILL APPEAR ON THE CHECK, YOUR FULL RECEIVING ADDRESS where he will send the Check to you immediately, also THE NAME OF YOUR BANK AND YOUR CURRENT DIRECT CELL NUMBER, which will be submitted to them to enable them issue and send the Check to you for you to receive it and deposit it to your bank account to have it cleared and return the money to me immediately for procurement of the said Documents and delivery of the Consignment to you.

Please i want you to reassure me that you will give me 10% of the total money contained in the Box after you receive the Check, send the money and i deliver the Consignment to you. Because from my assumption the Consignment contained more than $6.m but we will know the actual amount after i deliver the box and we count the money together.

MAKE SURE YOU CALL ME ON PHONE 281-5060796 AS SOON AS YOU RECEIVE THIS MESSAGE because Your full attention and cooperation is highly needed on this regard as this is our last opportunity.

I really need your trust in this regard because my Passport will be with the lender till you receive the Check and send the money back to the lawyer here to conclude and have the Consignment delivered to you, because we will pay back the Loan with interest as agreed.

PLEASE MAKE SURE YOUR ACCOUNT WILL ACCOMMODATE THE AMOUNT BEFORE YOU SEND THE INFORMATION, BECAUSE IF ANYTHING GOES WRONG WITH THE CHECK OR MONEY, I WILL BE IN DEEP TROUBLE.

Waiting to hear from you.

Mr. Peter Douglas
Inspection Officer
281-5060796

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.

This number could also be written in the following formats

12815060796 +12815060796 0012815060796 01112815060796 001112815060796
01012815060796 1 (281) 506-0796 1-281-506-0796 1 281 506 0796 1-281-506-0796
1 281-506-0796 +1 (281) 506-0796 +1-281-506-0796 +1 281 506 0796 + 1-281-506-0796
+1 281-506-0796 001 (281) 506-0796 001-281-506-0796 001 281 506 0796 00 1-281-506-0796
001 281-506-0796 0111 (281) 506-0796 0111-281-506-0796 0111 281 506 0796 011 1-281-506-0796
0111 281-506-0796 00111 (281) 506-0796 00111-281-506-0796 00111 281 506 0796 0011 1-281-506-0796
00111 281-506-0796 0101 (281) 506-0796 0101-281-506-0796 0101 281 506 0796 010 1-281-506-0796
0101 281-506-0796 (281) 506-0796 281-506-0796