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Info on the number +15028296140

Telephone Number +15028296140 is a NANP Number and is in Area Code 502, Exchange Code 829 in Kentucky (KY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Waddy, Shelby County. The number was originally operated by the provider Neutral Tandem-Kentucky, 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 : Waddy, Shelby County (829)
Type: Landline
Original Provider: Neutral Tandem-Kentucky, 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:

18th June 2019 - Advance Fee Fraud Scam

On 18th June 2019, telephone number +15028296140 was reported as being used by scammers to pretend to be Sydney Baroso using email address officialfile201@outlook.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.
U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001

Attention:

Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting with huge amounts.

The United Nation has vowed to combat these crimes. As such due to their efforts and contributions, we have been able to recovered over USD$18.3 Million Dollars (Eighteen million Three Hundred Thousand United States Dollars) till date.

Amongst the details yours was found to include your email. Our aim is to return all lost assets including funds to legitimate individuals identified.

After a mandated investigation of the apprehended persons, the United Nations has approved the total sum of USD $520,000.00 (Five Hundred and twenty Thousand United States Dollars only), as compensation to the funds you lost. This amount will be paid to you in the oncoming days with your co-operation as we commence to conclude the investigation on your case.

Please we want to confirm if you are dead or alive, because one woman Mrs. Juliana Adenson came to our office three day back to claim your compensation fund of ($520,000)with your death certificate that you are no more alive and she related to you is that true?

There will be a series of questions we will ask to aid us in rounding-up your case file. Please respond with your full names and address, country of origin,your valid identification card company's name and position (if any), current occupation, daytime mobile (phone) number for easy communication for ratification and to redeem your fund.

We await your swift response to this notification.through this email address: ( officialfile201@outlook.com)

Regards Deputy Director
SYDNEY BAROSO
CONTACT:(502)829-6140
Investigations Department

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

15028296140 +15028296140 0015028296140 01115028296140 001115028296140
01015028296140 1 (502) 829-6140 1-502-829-6140 1 502 829 6140 1-502-829-6140
1 502-829-6140 +1 (502) 829-6140 +1-502-829-6140 +1 502 829 6140 + 1-502-829-6140
+1 502-829-6140 001 (502) 829-6140 001-502-829-6140 001 502 829 6140 00 1-502-829-6140
001 502-829-6140 0111 (502) 829-6140 0111-502-829-6140 0111 502 829 6140 011 1-502-829-6140
0111 502-829-6140 00111 (502) 829-6140 00111-502-829-6140 00111 502 829 6140 0011 1-502-829-6140
00111 502-829-6140 0101 (502) 829-6140 0101-502-829-6140 0101 502 829 6140 010 1-502-829-6140
0101 502-829-6140 (502) 829-6140 502-829-6140