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Info on the number +15019040769

Telephone Number +15019040769 is a NANP Number and is in Area Code 501, Exchange Code 904 in Arkansas (AR), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Little Rock, Pulaski County. The number was originally operated by the provider Neutral Tandem-Arkansas, LLC - AR.

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: Arkansas (AR) (501)
Exchange Name : Little Rock, Pulaski County (904)
Type: Landline
Original Provider: Neutral Tandem-Arkansas, LLC - AR
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 April 2018 - Advance Fee Fraud Scam

On 8th April 2018, telephone number +15019040769 was reported as being used by scammers to pretend to be Gonsin Noa using email address gonsinnoa@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.
Wells Fargo Bank
Arizona
United States
+1(501) 904-0769

Attention is needed,

Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account. to pick up the fund.

So we decided to write you to make sure that you Fine of $ 8.5 million dollars in our branch office in Arizona.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:
Account name:
Account number:
Bank name:
Copy of your id card.

This above listed details are as fast as Possible If You Did Not Authorize Anyone To Pick Up Your Fund From Our Branch In Arizona.

We Have 3 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:

(1) Bank to Bank wire transfer: It will take only 3hrs hours for you to receive it into your bank account and the transfer fee will cost you $1,950.00usd

(2) I Can credit your fund into ATM visa Card delivery: It will take 48 hours for you to receive it and the delivery fee is $ 1,500.00usd

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 3 working days to be delivered to your house. This will cost $ 2,999.00usd

Endeavor to get back to us your as in fast as you can with your details in suitable branch. Urgent Attention Are Needed To Enable Us Proceed With The Transaction As Your Fund Is Ready For Delivery.
Thank You.
Regards,

MR. GONSIN NOA
General Manager

Wells Fargo Bank
(gonsinnoa@gmail.com)
+1(501) 904-0769

Further details of this report can be found on the ScamWarners.com forum

15th March 2018 - Advance Fee Fraud Scam

On 15th March 2018, telephone number +15019040769 was reported as being used by scammers to pretend to be Dr Timothy J. Sloan working as General Manager for Wells Fargo Bank using email address bankwellsfargo33@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.
Wells Fargo Bank
Arizona
United States
+1(501) 904-0769


Attention is needed,

Greetings from the Wells Fargo bank. I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your compensation fund from our branch in Arizona? One Mr Andrew Cox came to our office yesterday in your respect $ 8.5 million dollars which has been credited with us for the past 6 months now by the Federal Government to be transferred into your account. to pick up the fund.

So we decided to write you to make sure that you Fine of $ 8.5 million dollars in our branch office in Arizona.

We want you to get back to us with the following details:

Full Name:
Address:
Phone number:

This above listed details are as fast as Possible If You Did Not Authorize Anyone To Pick Up Your Fund From Our Branch In Arizona.

We Have 3 Means Which You Can Use To Receive Your Fund And You Are To Choose The Suitable Option For You Here Are The Options:

(1) Bank to Bank wire transfer: It will take only 3hrs hours for you to receive it into your bank account and the transfer fee will cost you $295.

(2) I Can credit your fund into ATM visa Card delivery: It will take 48 hours for you to receive it and the delivery fee is $ 250.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside It will take 3 working days to be delivered to your house. This will cost $ 500.

Endeavor to get back to us your as in fast as you can with your details in suitable branch. Urgent Attention Are Your Needed To Enable S Proceed With The Transaction As Your Fund Is Ready For Delivery.

Thank You.
Dr Timothy J. Sloan
General Manager
Wells Fargo Bank
(bankwellsfargo33@gmail.com)
+1(501) 904-0769

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

15019040769 +15019040769 0015019040769 01115019040769 001115019040769
01015019040769 1 (501) 904-0769 1-501-904-0769 1 501 904 0769 1-501-904-0769
1 501-904-0769 +1 (501) 904-0769 +1-501-904-0769 +1 501 904 0769 + 1-501-904-0769
+1 501-904-0769 001 (501) 904-0769 001-501-904-0769 001 501 904 0769 00 1-501-904-0769
001 501-904-0769 0111 (501) 904-0769 0111-501-904-0769 0111 501 904 0769 011 1-501-904-0769
0111 501-904-0769 00111 (501) 904-0769 00111-501-904-0769 00111 501 904 0769 0011 1-501-904-0769
00111 501-904-0769 0101 (501) 904-0769 0101-501-904-0769 0101 501 904 0769 010 1-501-904-0769
0101 501-904-0769 (501) 904-0769 501-904-0769