ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +14409555225

Telephone Number +14409555225 is a NANP Number and is in Area Code 440, Exchange Code 955 in Ohio (OH), USA.

Number portability may mean that this number is no longer used as a 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 +14409555225

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Ohio (OH) (440)
Validity: The number is the correct length for a North American number.

Share this page

Scam alerts for +14409555225

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

24th September 2018 - Advance Fee Fraud Scam

On 24th September 2018, telephone number +14409555225 was reported as being used by scammers to pretend to be Sir Lew Fisher using email address agnetdepartment04@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.
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1100 New Jersey Ave SE, Washington, DC 20003, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL: (+1)440-955-5225 for Call and Text SMS..

Greetings Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEY GRAM Office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,980USD per Day until the total sum of $1.3 Million is completely transferred to you the receiver.

We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Washington , USA. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,
Sir. Lew Fisher .
MoneyGram Money Transfer Office.
Address: 1100 New Jersey Ave SE, Washington, DC 20003, United States
Hours: Open today · 8:00 am – 11:00 pm
OFFICE TEL: (+1)440-955-5225 for Call and Text SMS

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.

Visitor comments for +14409555225 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +14409555225

This number could also be written in the following formats

14409555225 +14409555225 0014409555225 01114409555225 001114409555225
01014409555225 1 (440) 955-5225 1-440-955-5225 1 440 955 5225 1-440-955-5225
1 440-955-5225 +1 (440) 955-5225 +1-440-955-5225 +1 440 955 5225 + 1-440-955-5225
+1 440-955-5225 001 (440) 955-5225 001-440-955-5225 001 440 955 5225 00 1-440-955-5225
001 440-955-5225 0111 (440) 955-5225 0111-440-955-5225 0111 440 955 5225 011 1-440-955-5225
0111 440-955-5225 00111 (440) 955-5225 00111-440-955-5225 00111 440 955 5225 0011 1-440-955-5225
00111 440-955-5225 0101 (440) 955-5225 0101-440-955-5225 0101 440 955 5225 010 1-440-955-5225
0101 440-955-5225 (440) 955-5225 440-955-5225