ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +15127590204

Telephone Number +15127590204 is a NANP Number and is in Area Code 512, Exchange Code 759 in Texas (TX), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Hutto, Williamson County. The number was originally operated by the provider Bandwidth.Com CLEC, 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.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Texas (TX) (512)
Exchange Name : Hutto, Williamson County (759)
Type: Landline
Original Provider: Bandwidth.Com CLEC, LLC - TX
Validity: The number is the correct length for a North American number.

Share this page

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

19th January 2019 - Advance Fee Fraud Scam

On 19th January 2019, telephone number +15127590204 was reported as being used by scammers to pretend to be Gregory Bruce working for United Global Bank using email address support@unitedlbkhome.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.
*UNITED GLOBAL BANK ®World Wide Banking.Office Of The President

United Global Bank, Welcome:

ATTENTION: ,


THIS IS GREGORY BRUCE WE HAVE RECEIVED A LETTER OF AUTHORIZATION FROM UNITED NATION TO RELEASE THE TOTAL SUM OF $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS) THE CURRENT BALANCE ACCOUNT IS $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS UNITED STATED DOLLARS). AND WE ARE EXPECTED TO ENSURE YOU RECEIVE THE TOTAL COMPLETE SUM OF $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS).

WE ARE PLEASED TO INFORM YOU THAT WE ARE IN RECEIPT OF ALL REQUIRED INFORMATION FROM UNITED NATION AND YOUR TRANSACTION OF WHICH THIS BANK IS READY TO RELEASE YOUR TOTAL SUM OF $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS). WITHOUT ANY DELAY.

YOU ARE ADVICE TO FILL THE BELOW INFORMATION TO ENABLE US PROCEED ON THE ONLINE OPENING OF ACCOUNT IN YOUR NAME TO ENABLE YOU TRANSFER YOUR $5,500.000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATED DOLLARS) TO ANY BANK ACCOUNT OF YOUR CHOICE.

KINDLY FILL THE BELOW INFORMATION FOR OPENING OF YOUR ONLINE BANK ACCOUNT:

First Name:
Last Name:
Date of Birth:
Address:
City:
State:
Country:
Post Code:
Phone Number:
Occupation:

A Copy of your Passport

A Copy of your International Passport

WE SHALL COMMENCE ON THE OPENING OF YOUR ONLINE ACCOUNT AS SOON AS WE RECEIVE THE ABOVE MENTIONED INFORMATION TO ENABLE YOU PROCEED ON THE ONLINE TRANSFER OF YOUR FUNDS INTO ANY BANK ACCOUNT OF YOUR CHOICE.

Yours Faithfully,

VISIT OUR WEBSITE: https://www.unitedlbkhome.com/us
EMAIL: support@unitedlbkhome.com
Address: 211 North Front St,
P.o Box 11539 killeen, Texas
THE PRESIDENT
GREGORY BRUCE
UNITED GLOBAL BANK.
WORLD WIDE BANKING.
PHONE: +1 512 759 0204

...........................................................................
.................................................................................................................................

................................................................................................................................................................
The Information contained and transmitted by this E-MAIL is proprietary to United Global Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. United Global Bank shall not be liable for any mails sent without due authorization or through unauthorized access.

If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.

Further details of this report can be found on our 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

15127590204 +15127590204 0015127590204 01115127590204 001115127590204
01015127590204 1 (512) 759-0204 1-512-759-0204 1 512 759 0204 1-512-759-0204
1 512-759-0204 +1 (512) 759-0204 +1-512-759-0204 +1 512 759 0204 + 1-512-759-0204
+1 512-759-0204 001 (512) 759-0204 001-512-759-0204 001 512 759 0204 00 1-512-759-0204
001 512-759-0204 0111 (512) 759-0204 0111-512-759-0204 0111 512 759 0204 011 1-512-759-0204
0111 512-759-0204 00111 (512) 759-0204 00111-512-759-0204 00111 512 759 0204 0011 1-512-759-0204
00111 512-759-0204 0101 (512) 759-0204 0101-512-759-0204 0101 512 759 0204 010 1-512-759-0204
0101 512-759-0204 (512) 759-0204 512-759-0204