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Info on the number +14692966249

Telephone Number +14692966249 is a NANP Number and is in Area Code 469, Exchange Code 296 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Prosper, Collin County. The number was originally operated by the provider Onvoy, 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) (469)
Exchange Name : Prosper, Collin County (296)
Type: Landline
Original Provider: Onvoy, LLC - TX
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 April 2018 - Advance Fee Fraud Scam

On 2nd April 2018, telephone number +14692966249 was reported as being used by scammers to pretend to be Cynthia Barisco using email address cynthia.bar1@financier.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.
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately,they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds down to Africa and hide it in a security company in other to buy time to enable them embezzle the funds at their own convenient time, but God stopped them.

From my position as a lowly clerk in this office, Miami Finance
Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders.
With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account.

Below is the information you quote to Security Vault USA dept of homeland security

Transaction Reference No: BJ4587ZRY,
Security Code DPTU/40783TOF/084, Registration No: QZR4545/BN-DIP/09 Registered as 'Special diplomatic class delivery' SDCD.? Content: $10.5million (USD100 ) 2014 Series Bearer Bonds Issued by BCEE, Luxembourg.

CONTACT INFORMATION- Security Vault usa dept of homeland security .
DEPARTMENT OF HOMELAND SECURITY USA
Address- Boulevard de France 01 BP 6555 - Cotonou
Chief Financial Officer Mr.Chip Fulghum
Bldg 1, Camp Murray Tacoma, WA 98430-5000 USA
Email: (cfodhs2015@gmail.com)
Phone:+1 202-792-2205

NB: This is a non-commercialized Diplomatic delivery/Vault servicing of department of homeland security used mainly by top government officials. I will advise you to contact the director right away because once the bonds are taken to the dhs clearing house, it will be liquidated and transferred to this criminal's bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal act and I will not continue condoning such acts. I am a born honesty Lady and I believe what I have done today. Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place.


With all the indications revealed that your the real beneficiary: therefore you are required to pay a Security Keeping fee of $88 only. And officially complete the personal clarification for the federal deed of surrenders as the legal beneficiary of the fund, you will send by email scanned attachment a copy of your identification like your driver's license or your international passport with $88 for which you will send to the Security company there in Benin. The said fee is only for Security keeping of the said funds, your funds. Send the fee using the information below via Moneygram:

Recivers name; OBAH EKENE
Country; Benin
City; Cotonou
Amount; $88

The home land security delivery-man will off here for your address as soon as you confirm that you have posted the fee through issuing us the money gram transfer codes for claiming the $88 in Benin as directed.
You are advice to reply me immediately at (cynthia.bar1@financier.com or Text me on +1 469 296-6249 ) as
I access this e-mail more often.

God bless you,
CYNTHIA BARISCO

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

14692966249 +14692966249 0014692966249 01114692966249 001114692966249
01014692966249 1 (469) 296-6249 1-469-296-6249 1 469 296 6249 1-469-296-6249
1 469-296-6249 +1 (469) 296-6249 +1-469-296-6249 +1 469 296 6249 + 1-469-296-6249
+1 469-296-6249 001 (469) 296-6249 001-469-296-6249 001 469 296 6249 00 1-469-296-6249
001 469-296-6249 0111 (469) 296-6249 0111-469-296-6249 0111 469 296 6249 011 1-469-296-6249
0111 469-296-6249 00111 (469) 296-6249 00111-469-296-6249 00111 469 296 6249 0011 1-469-296-6249
00111 469-296-6249 0101 (469) 296-6249 0101-469-296-6249 0101 469 296 6249 010 1-469-296-6249
0101 469-296-6249 (469) 296-6249 469-296-6249