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Info on the number +15072008822

Telephone Number +15072008822 is a NANP Number and is in Area Code 507, Exchange Code 200 in Minnesota (MN), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Owatonna, Steele County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - MN.

Number portability may mean that this number is no longer used as a Wireless 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: Minnesota (MN) (507)
Exchange Name : Owatonna, Steele County (200)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - MN
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 January 2021 - Advance Fee Fraud Scam

On 18th January 2021, telephone number +15072008822 was reported as being used by scammers to pretend to be David Chiriqui working for Metro Bank SA using email address info@metrobnksa.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.
Attn; XXX

Sequel to the approval of your payment, we write to inform you that
instructions was passed to our Correspondence bank (METRO BANK SA
PANAMA), to pay you through their banking services due to their
facilities, so you are cordially advised to contact the below bank for
immediate payment.

BANK NAME;METRO BANK SA PANAMA
EMAIL; info@metrobnksa.com
davidchiriqui2020@gmail.com
TEL;+1507 200 8822
THE BRANCH MANAGER NAME;;DAVID CHIRIQUI

Let us know as soon as you contact the bank

Regards

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

18th January 2021 - Advance Fee Fraud Scam

On 18th January 2021, telephone number +15072008822 was reported as being used by scammers to pretend to be David Chiriqui working for Metro Bank SA using email address davidchiriqui2020@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.
Attn; XXX

Sequel to the approval of your payment, we write to inform you that
instructions was passed to our Correspondence bank (METRO BANK SA
PANAMA), to pay you through their banking services due to their
facilities, so you are cordially advised to contact the below bank for
immediate payment.

BANK NAME;METRO BANK SA PANAMA
EMAIL; info@metrobnksa.com
davidchiriqui2020@gmail.com
TEL;+1507 200 8822
THE BRANCH MANAGER NAME;;DAVID CHIRIQUI

Let us know as soon as you contact the bank

Regards

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

15072008822 +15072008822 0015072008822 01115072008822 001115072008822
01015072008822 1 (507) 200-8822 1-507-200-8822 1 507 200 8822 1-507-200-8822
1 507-200-8822 +1 (507) 200-8822 +1-507-200-8822 +1 507 200 8822 + 1-507-200-8822
+1 507-200-8822 001 (507) 200-8822 001-507-200-8822 001 507 200 8822 00 1-507-200-8822
001 507-200-8822 0111 (507) 200-8822 0111-507-200-8822 0111 507 200 8822 011 1-507-200-8822
0111 507-200-8822 00111 (507) 200-8822 00111-507-200-8822 00111 507 200 8822 0011 1-507-200-8822
00111 507-200-8822 0101 (507) 200-8822 0101-507-200-8822 0101 507 200 8822 010 1-507-200-8822
0101 507-200-8822 (507) 200-8822 507-200-8822