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Info on the number +14696564455

Telephone Number +14696564455 is a NANP Number and is in Area Code 469, Exchange Code 656 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Allen, Collin 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.

General information about +14696564455

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Texas (TX) (469)
Exchange Name : Allen, Collin County (656)
Type: Landline
Original Provider: Level 3 Communications, LLC - TX
Validity: The number is the correct length for a North American number.

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Scam alerts for +14696564455

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

23rd April 2018 - Advance Fee Fraud Scam

On 23rd April 2018, telephone number +14696564455 was reported as being used by scammers to pretend to be Diplomat Sandra using email address sandradiplomatcashdelivery@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 Winner,

Greetings from Zorpia Company,

I am Mr. Fred Wilson, I have been assigned by Zorpia Company to process your payment file. I wish to congratulate you on your reward.

Participants for the draws were randomly selected and drawn from a wide range of Zorpia hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalized Zorpia USER-NAME/ACCOUNT which your user name was luckily picked for a reward sum of $1,300,000.00 USD (One Million Three Hundred Thousand U.S Dollars) as one of the lucky selected person. As part of International Awareness Promotions Program, this was conducted on the Month of January 2018 in the United State.

This promo is approved by the U.S Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

This is your WINNING NUMBER: ##84-35-45-ZP
**************************************************
1. VALUED WINNING CASH $1,300,000.00 USD (One Million Three Hundred Thousand U.S Dollars)
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
**************************************************

We are in receipt of your mail, the profile has been deleted, it is used for winner's only and we are avoiding double claiming of won prize. This is to acknowledge the receipt of your filled verification form received by us and we must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes! Zorpia Loyalty Payback offers Reward to Lucky Users which we enjoy their patronage.
To get your won cash deliver to you, we would recommend our affiliate Diplomat for the delivery of your cash valid of $1,300,000.00 USD (One Million Three Hundred Thousand U.S Dollars) to your home, as they have been under a contract with us for now.

You are hereby required to send an email to the below Email address of DIPLOMAT SANDRA so as to get processes and requirements for the delivery.
*******************************************************************************
CONTACT OF DIPLOMAT SANDRA.
Tel: +1 469 656 4455
EMAIL: sandradiplomatcashdelivery@gmail.com
*******************************************************************************
It's imperative that you add your WINNING NUMBER: ##84-35-45-ZP as the subject of any correspondence with the Diplomat to ensure they respond in a timely manner.

We ask that you keep this award personal, till your transfer have been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or impostor's taking advantage of the situation.

We will require a concise update on the proceedings with the diplomat as soon as you are in contact with them.

Congratulations, once again.

Mr. Fred Wilson.

Zorpia Welfare Officer

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.

Visitor comments for +14696564455 -  

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Output formats for +14696564455

This number could also be written in the following formats

14696564455 +14696564455 0014696564455 01114696564455 001114696564455
01014696564455 1 (469) 656-4455 1-469-656-4455 1 469 656 4455 1-469-656-4455
1 469-656-4455 +1 (469) 656-4455 +1-469-656-4455 +1 469 656 4455 + 1-469-656-4455
+1 469-656-4455 001 (469) 656-4455 001-469-656-4455 001 469 656 4455 00 1-469-656-4455
001 469-656-4455 0111 (469) 656-4455 0111-469-656-4455 0111 469 656 4455 011 1-469-656-4455
0111 469-656-4455 00111 (469) 656-4455 00111-469-656-4455 00111 469 656 4455 0011 1-469-656-4455
00111 469-656-4455 0101 (469) 656-4455 0101-469-656-4455 0101 469 656 4455 010 1-469-656-4455
0101 469-656-4455 (469) 656-4455 469-656-4455