Info on the number +13152943587
Telephone Number +13152943587 is a NANP Number and is in Area Code 315, Exchange Code 294 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Auburn, Cayuga County. The number was originally operated by the provider Ymax Communications Corp. - NY.
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: New York (NY) (315)
Exchange Name
: Auburn, Cayuga County (294)
Type: Landline
Original Provider: Ymax Communications Corp. - NY
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:
8th November 2019 - Advance Fee Fraud Scam
On 8th November 2019, telephone number +13152943587 was reported as being used by scammers to pretend to be Harold Wesley working for Bank of America using email address mrharold.boa44@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.
Bank Of America
Address: Address: 150 Broadway, New York, NY 10038, United States
Phone: 315-294-3587
We have already programmed your scam Compensation fund worth $3
Million Dollars which was approved yesterday by United Nations
Secretary General and World Bank president which are meant to be paid
via ATM VISA CARD as been instructed by the Authority.
The ATM VISA CARD is suppose to be on the way to your address by now
but someone sent me an email that you are dead but before you gave up,
you directed him to contact me and claim your funds because he is your
relative. The person is now telling me to deliver the ATM VISA CARD to
his own address since you are no more.
The person is asking me to tell him how much it will cost for that and
send him information to make payment so that i will send the ATM VISA
CARD to him but i decided to contact you first and see if you will
respond but if you do not respond to this email before the end of
today, i will believe you are no more then i will go ahead to send the ATM
VISA CARD to him since he is your relative and you directed him to
contact me.
The only fee you will pay to receive this ATM VISA CARD is just
$100.00 which goes to the assigned delivery agent who will deliver the
ATM VISA CARD to you immediately. If you are alive and you receive
this email in good health and need this fund, kindly adhere to any
Walmart or CVS Pharmacy and get $100 iTunes Card so that you will
receive the ATM VISA CARD before the end of today and i will ensure
the person that claimed you are dead will be arrested for false
accusation.
Reconfirm your Name Address and Phone Number along with the scan copy
of $100 iTunes Card for confirmation and fast delivery of your ATM
VISA CARD.
Awaiting for your response ASAP.
Mr. Harold Wesley
BOA Manager New York Branch.
Address: Address: 150 Broadway, New York, NY 10038, United States
Phone: 315-294-3587
We have already programmed your scam Compensation fund worth $3
Million Dollars which was approved yesterday by United Nations
Secretary General and World Bank president which are meant to be paid
via ATM VISA CARD as been instructed by the Authority.
The ATM VISA CARD is suppose to be on the way to your address by now
but someone sent me an email that you are dead but before you gave up,
you directed him to contact me and claim your funds because he is your
relative. The person is now telling me to deliver the ATM VISA CARD to
his own address since you are no more.
The person is asking me to tell him how much it will cost for that and
send him information to make payment so that i will send the ATM VISA
CARD to him but i decided to contact you first and see if you will
respond but if you do not respond to this email before the end of
today, i will believe you are no more then i will go ahead to send the ATM
VISA CARD to him since he is your relative and you directed him to
contact me.
The only fee you will pay to receive this ATM VISA CARD is just
$100.00 which goes to the assigned delivery agent who will deliver the
ATM VISA CARD to you immediately. If you are alive and you receive
this email in good health and need this fund, kindly adhere to any
Walmart or CVS Pharmacy and get $100 iTunes Card so that you will
receive the ATM VISA CARD before the end of today and i will ensure
the person that claimed you are dead will be arrested for false
accusation.
Reconfirm your Name Address and Phone Number along with the scan copy
of $100 iTunes Card for confirmation and fast delivery of your ATM
VISA CARD.
Awaiting for your response ASAP.
Mr. Harold Wesley
BOA Manager New York Branch.
Further details of this report can be found on the ScamSurvivors.com forum
12th October 2019 - Advance Fee Fraud Scam
On 12th October 2019, telephone number +13152943587 was reported as being used by scammers to pretend to be Jerry Johnson using email address expressdelivery.dhlcourier1@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.
This is to official inform you that DHL Courier Service was assigned
by the United Nation Secretary General (António Guterres) to deliver
your compensation fund the total sum of $2.5 Million Dollars which was
approved after there Conference Meeting held at Cotonou, Your fund
have arrived to New York since past two weeks now and we cannot
deliver to your address until you re-confirm your address to avoid
mistake in delivery, you can confirm this from the DHL Website.
Here is the Tracking details to confirm:
Website: http:/ /www.dhl.com.ng/en/express/tracking.html
Tracking Number 2017549796
Copy the website and load it in any browser of your choice then enter
the tracking number on the space provided for it and click Track to
view the details.
As you can see on the DHL Tracking Web page the package is on hold
waiting for you to reconfirm your address for further delivery. please
do send me your current address then within 24 hours the package will
be Delivered to your address. According to DHL Terms and Conditions,
the only money you need to pay is $150.00 which is for the store
keeping fee which must be paid before the package will be deliver to
your address today or tomorrow pending when you have reconfirm your
address with the $150.00.
Am waiting for your response with your address re-confirmation so that
i will provide the information for you to use and send the $150. for
more information call or text me on this telephone number
+13152943587.
Best Regards
Jerry Johnson.
DHL Agent.
by the United Nation Secretary General (António Guterres) to deliver
your compensation fund the total sum of $2.5 Million Dollars which was
approved after there Conference Meeting held at Cotonou, Your fund
have arrived to New York since past two weeks now and we cannot
deliver to your address until you re-confirm your address to avoid
mistake in delivery, you can confirm this from the DHL Website.
Here is the Tracking details to confirm:
Website: http:/ /www.dhl.com.ng/en/express/tracking.html
Tracking Number 2017549796
Copy the website and load it in any browser of your choice then enter
the tracking number on the space provided for it and click Track to
view the details.
As you can see on the DHL Tracking Web page the package is on hold
waiting for you to reconfirm your address for further delivery. please
do send me your current address then within 24 hours the package will
be Delivered to your address. According to DHL Terms and Conditions,
the only money you need to pay is $150.00 which is for the store
keeping fee which must be paid before the package will be deliver to
your address today or tomorrow pending when you have reconfirm your
address with the $150.00.
Am waiting for your response with your address re-confirmation so that
i will provide the information for you to use and send the $150. for
more information call or text me on this telephone number
+13152943587.
Best Regards
Jerry Johnson.
DHL Agent.
Further details of this report can be found on the ScamSurvivors.com forum
5th July 2019 - Advance Fee Fraud Scam
On 5th July 2019, telephone number +13152943587 was reported as being used by scammers to pretend to be John C. Williams working for Federal Reserve Bank of New York using email address john.c.williams.federalreservebnk@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.
Federal Reserve Bank of New York
33 Liberty Street, New York, NY 10038 USA.
Tel: +13152943587
Ref: Final Payment Notification Release:
This is to inform you that We have this day 4th July 2019 received a
payment credit notification from the Government of the United States
under the directorship of (Donald Trump) to credit your account with
your full Inheritance fund of $2,000,000.00 USD from the US reserve
account with our bank, This fund is coming to you after series of
complains and reports from FBI, Western Union and Money Gram on how
you have lost your earned money to African scammers and others who
claimed to held one position in the government and was liable of
releasing your fund to you but you end up spending yours to them
thereby leading you to bankrupt.
The President of United States (Donald Trump) approved $10,000.000 USD
today which are to be shared to 5 people, we have 108 email address of
different people who were scammed but the President only approved
payment for 5 people while second batch will be approved by next week,
We conducted a random selection of email which your email was lucky
to be among the first batch to receive there fund from Federal Reserve
Bank of New York.
WARNING: This fund is immediate payment and the President has warned
every scam victim to be careful and stop any further communication
with any office because the government will not be held responsible
for any kind of lose you incurred while communicating with a scammer,
so therefore you are warned to stop and quit any communication you are
having now with any office and focus on Federal Reserve Bank of New
York for your immediate payment.
You are to re-confirm your information for verification.
Your Full Name....
Your Address......
Your Phone Number........
Your Occupation......
Your Age........
Once the above information is received, i will furnish you with the
necessary document and give you our payment options so that you will
choose the best way to receive the fund for your convenient.
Thank you for your prompt understanding!
Awaiting for your response.
Regards.
John C. Williams
President & CEO Federal Reserve Bank of New York
33 Liberty Street, New York, NY 10038 USA.
Tel: +13152943587
Ref: Final Payment Notification Release:
This is to inform you that We have this day 4th July 2019 received a
payment credit notification from the Government of the United States
under the directorship of (Donald Trump) to credit your account with
your full Inheritance fund of $2,000,000.00 USD from the US reserve
account with our bank, This fund is coming to you after series of
complains and reports from FBI, Western Union and Money Gram on how
you have lost your earned money to African scammers and others who
claimed to held one position in the government and was liable of
releasing your fund to you but you end up spending yours to them
thereby leading you to bankrupt.
The President of United States (Donald Trump) approved $10,000.000 USD
today which are to be shared to 5 people, we have 108 email address of
different people who were scammed but the President only approved
payment for 5 people while second batch will be approved by next week,
We conducted a random selection of email which your email was lucky
to be among the first batch to receive there fund from Federal Reserve
Bank of New York.
WARNING: This fund is immediate payment and the President has warned
every scam victim to be careful and stop any further communication
with any office because the government will not be held responsible
for any kind of lose you incurred while communicating with a scammer,
so therefore you are warned to stop and quit any communication you are
having now with any office and focus on Federal Reserve Bank of New
York for your immediate payment.
You are to re-confirm your information for verification.
Your Full Name....
Your Address......
Your Phone Number........
Your Occupation......
Your Age........
Once the above information is received, i will furnish you with the
necessary document and give you our payment options so that you will
choose the best way to receive the fund for your convenient.
Thank you for your prompt understanding!
Awaiting for your response.
Regards.
John C. Williams
President & CEO Federal Reserve Bank of New York
Further details of this report can be found on the ScamSurvivors.com forum
1st July 2019 - Advance Fee Fraud Scam
On 1st July 2019, telephone number +13152943587 was reported as being used by scammers to pretend to be Rev. Mathew Ralph using email address gregory.admas3@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.
International Monetary Fund (IMF)
Address:885 Second Ave, 26th Floor New York, NY 10017 USA
Tel: +13152943587
Attention: Beneficiary
Introduction: Am Rev.Mathew Ralph the new appointed Director for Fund
Release Department in International Monetary Fund (IMF). I know this
email may come to you as a surprise but you have to know that now is
the appointed time that God have remembered you.
I resumed this office on 22nd May 2019 ever since then till now, i
have been contacting several people who's Transaction was on-hold by
this agency due to one selfish reason or the other, Today i was able
to find another 3 unpaid files hidden under my drawer where your name
and email was written as unpaid beneficiary.
Some years back a transfer was made to your Account from one of the
Nigerian Banks and was stopped by IMF which you paid several charges
and yet the past director couldn't facilitate for you to receive your
fund upon all your efforts and spending your hard earned money. ( May
God have mercy on him).
(The bible says: What shall it profit a man to gain the whole world
and lose his Soul (Mark Chapter 8 vs 36) Sorry for those who don't
know this bible verse because every work of Man will be accounted to
God one day.)
You are expected to receive a sum of $10.5 Million USD (Ten Million
Five Hundred Thousand Dollars) as a compensation approved by United
Nations under the Supervision of Central Bank of Nigeria but after all
your efforts and sending all your hard earned money every step seems
to be abortive but i want you to rejoice now because you are going to
be in possession of your fund in less than 24 hours from now.
I have gotten approval from the US High Court empowering me to release
your fund to you either by programmed ATM VISA CARD or Bank Draft
which will be sent to your address so that you can withdraw from any
ATM Machine around you or You can cash the Bank Draft in any Bank of
your choice with your ID.
The reason why am not concerned for your fund to be released in your
Account is because your local Bank may demand charges or series of
documents from you before releasing the fund to your Account again
thereby making you to suffer again which i don't want that to happen,
so i suggest you receive your fund by programmed ATM VISA CARD or Bank
Draft for easy access to your fund.
I have revive your payment file with Central Bank of Nigeria so that
they will be aware that am about releasing your fund to you but the
Central Bank of Nigeria is demanding for $100.00 before they could
issue me the Transfer Approval Document on your behalf so that i can
send your ATM VISA CARD or Bank Draft to you immediately.
The Central Bank of Nigeria assured me that once you send this
required payment, the Transfer Approval Document will be released
immediately.
Here is the information to use and send the $100.00 immediately via
Western Union, Money Gram or Ria Money Transfer to the receiving
officer.
Receiver's Name:
Address: Lagos Nigeria
MTCN......
Sender's Name....
Sender's Address....
Sender Phone No......
Alternatively, if you are not allowed to send money through Western
Union, Money Gram or Ria then you can go to any Walmart Outlet or CVS
Pharmacy and get iTunes Card of $100.00 and send scan copy of the
iTunes Card showing the numbers for confirmation.
As soon as you receive this email, kindly go and send the only
required payment of $100.00 and get back to me along with your address
for immediate delivery of your fund.
Please i do not want all my efforts to be in vain and also you have to
stop every communication with any office that claims to have your fund
because you are getting nothing from them.
(The bible says: "Arise, shine, for your light has come, and the glory
of the LORD rises upon you. (Isiah Chapter 60 vs 1) The time is now.)
My working ID is attached to this email for your perusal.
For oral discussion call me: Tel: +13152943587
Awaiting your response with the payment information and your address
to get your fund delivered to you Immediately.
Yours Faithfully.
Rev. Mathew Ralph
Director Fund Release Department (IMF)
Address:885 Second Ave, 26th Floor New York, NY 10017 USA
Tel: +13152943587
Attention: Beneficiary
Introduction: Am Rev.Mathew Ralph the new appointed Director for Fund
Release Department in International Monetary Fund (IMF). I know this
email may come to you as a surprise but you have to know that now is
the appointed time that God have remembered you.
I resumed this office on 22nd May 2019 ever since then till now, i
have been contacting several people who's Transaction was on-hold by
this agency due to one selfish reason or the other, Today i was able
to find another 3 unpaid files hidden under my drawer where your name
and email was written as unpaid beneficiary.
Some years back a transfer was made to your Account from one of the
Nigerian Banks and was stopped by IMF which you paid several charges
and yet the past director couldn't facilitate for you to receive your
fund upon all your efforts and spending your hard earned money. ( May
God have mercy on him).
(The bible says: What shall it profit a man to gain the whole world
and lose his Soul (Mark Chapter 8 vs 36) Sorry for those who don't
know this bible verse because every work of Man will be accounted to
God one day.)
You are expected to receive a sum of $10.5 Million USD (Ten Million
Five Hundred Thousand Dollars) as a compensation approved by United
Nations under the Supervision of Central Bank of Nigeria but after all
your efforts and sending all your hard earned money every step seems
to be abortive but i want you to rejoice now because you are going to
be in possession of your fund in less than 24 hours from now.
I have gotten approval from the US High Court empowering me to release
your fund to you either by programmed ATM VISA CARD or Bank Draft
which will be sent to your address so that you can withdraw from any
ATM Machine around you or You can cash the Bank Draft in any Bank of
your choice with your ID.
The reason why am not concerned for your fund to be released in your
Account is because your local Bank may demand charges or series of
documents from you before releasing the fund to your Account again
thereby making you to suffer again which i don't want that to happen,
so i suggest you receive your fund by programmed ATM VISA CARD or Bank
Draft for easy access to your fund.
I have revive your payment file with Central Bank of Nigeria so that
they will be aware that am about releasing your fund to you but the
Central Bank of Nigeria is demanding for $100.00 before they could
issue me the Transfer Approval Document on your behalf so that i can
send your ATM VISA CARD or Bank Draft to you immediately.
The Central Bank of Nigeria assured me that once you send this
required payment, the Transfer Approval Document will be released
immediately.
Here is the information to use and send the $100.00 immediately via
Western Union, Money Gram or Ria Money Transfer to the receiving
officer.
Receiver's Name:
Address: Lagos Nigeria
MTCN......
Sender's Name....
Sender's Address....
Sender Phone No......
Alternatively, if you are not allowed to send money through Western
Union, Money Gram or Ria then you can go to any Walmart Outlet or CVS
Pharmacy and get iTunes Card of $100.00 and send scan copy of the
iTunes Card showing the numbers for confirmation.
As soon as you receive this email, kindly go and send the only
required payment of $100.00 and get back to me along with your address
for immediate delivery of your fund.
Please i do not want all my efforts to be in vain and also you have to
stop every communication with any office that claims to have your fund
because you are getting nothing from them.
(The bible says: "Arise, shine, for your light has come, and the glory
of the LORD rises upon you. (Isiah Chapter 60 vs 1) The time is now.)
My working ID is attached to this email for your perusal.
For oral discussion call me: Tel: +13152943587
Awaiting your response with the payment information and your address
to get your fund delivered to you Immediately.
Yours Faithfully.
Rev. Mathew Ralph
Director Fund Release Department (IMF)
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
| 13152943587 | +13152943587 | 0013152943587 | 01113152943587 | 001113152943587 |
| 01013152943587 | 1 (315) 294-3587 | 1-315-294-3587 | 1 315 294 3587 | 1-315-294-3587 |
| 1 315-294-3587 | +1 (315) 294-3587 | +1-315-294-3587 | +1 315 294 3587 | + 1-315-294-3587 |
| +1 315-294-3587 | 001 (315) 294-3587 | 001-315-294-3587 | 001 315 294 3587 | 00 1-315-294-3587 |
| 001 315-294-3587 | 0111 (315) 294-3587 | 0111-315-294-3587 | 0111 315 294 3587 | 011 1-315-294-3587 |
| 0111 315-294-3587 | 00111 (315) 294-3587 | 00111-315-294-3587 | 00111 315 294 3587 | 0011 1-315-294-3587 |
| 00111 315-294-3587 | 0101 (315) 294-3587 | 0101-315-294-3587 | 0101 315 294 3587 | 010 1-315-294-3587 |
| 0101 315-294-3587 | (315) 294-3587 | 315-294-3587 |