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Info on the number +15024145129

Telephone Number +15024145129 is a NANP Number and is in Area Code 502, Exchange Code 414 in Kentucky (KY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Carrollton, Carroll County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - KY.

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: Kentucky (KY) (502)
Exchange Name : Carrollton, Carroll County (414)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - KY
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:

27th January 2019 - Advance Fee Fraud Scam

On 27th January 2019, telephone number +15024145129 was reported as being used by scammers to pretend to be Siongco Anthony Castro using email address mcmillanscott61@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.
Hello:

Your ATM card parcel is still awaiting delivery to your door step. You have
24 hours to contact us with your delivery details and phone # to proceed
for your delivery. Failure to contact us we will dispose your parcel to the
U.S treasure as undelivered parcel.

Thanks

Mr.Siongco Anthony Castro.
Chief Financial Officer American Express Company Plc
Phone:+1-502-414-5129

Further details of this report can be found on our forum

20th January 2019 - Advance Fee Fraud Scam

On 20th January 2019, telephone number +15024145129 was reported as being used by scammers to pretend to be Siongco Anthony Castro using email address scottmcmillan32@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.
Hello:

Your ATM card parcel is still awaiting delivery to your door step. You have 24 hours to contact us with your delivery details and phone # to proceed for your delivery. Failure to contact us we will dispose your parcel to the U.S treasure as undelivered parcel.

Thanks

Mr.Siongco Anthony Castro.
Chief Financial Officer American Express Company Plc
Phone:+15024145129

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

15024145129 +15024145129 0015024145129 01115024145129 001115024145129
01015024145129 1 (502) 414-5129 1-502-414-5129 1 502 414 5129 1-502-414-5129
1 502-414-5129 +1 (502) 414-5129 +1-502-414-5129 +1 502 414 5129 + 1-502-414-5129
+1 502-414-5129 001 (502) 414-5129 001-502-414-5129 001 502 414 5129 00 1-502-414-5129
001 502-414-5129 0111 (502) 414-5129 0111-502-414-5129 0111 502 414 5129 011 1-502-414-5129
0111 502-414-5129 00111 (502) 414-5129 00111-502-414-5129 00111 502 414 5129 0011 1-502-414-5129
00111 502-414-5129 0101 (502) 414-5129 0101-502-414-5129 0101 502 414 5129 010 1-502-414-5129
0101 502-414-5129 (502) 414-5129 502-414-5129