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Info on the number +15134386043

Telephone Number +15134386043 is a NANP Number and is in Area Code 513, Exchange Code 438 in Ohio (OH), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Monroe, Butler County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - OH.

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: Ohio (OH) (513)
Exchange Name : Monroe, Butler County (438)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - OH
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:

26th June 2019 - Advance Fee Fraud Scam

On 26th June 2019, telephone number +15134386043 was reported as being used by scammers to pretend to be Patricia Champion working as Executive Director for Bank of America using email address offine0017@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.
Bank Of America.Corporate Office Headquarters.
100 N. Tryon St Charlotte, NC 28255 USA.
Our Ref: BOA/IRU/SFE/133/WD/012
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Web ttp://www.bankofamerica.com

Notification Update Of Charity Organization Fund Worth The Sum Of
$25,000,000.00 (Twenty Five Million United State Dollars ) Deposited
by Mrs.Jennifer Dwight Helisa, With the JP Morgan Chase Bank.

Please Pay Attention,

This is an urgent notification payment update which will be a great
help to you in receiving Charity Organization unclaimed fund which you
abandon with JP Morgan Chase Bank, while they have already set up your
account here in Bank of America, I am very amazed by saw your file
here this morning with all your information from our central computer
stating that abandoned Charity Organization fund worth of
$25,000,000.00 ( Twenty Five Million United state Dollars ) still
under your name,which Mrs.Jennifer Dwight Helisa,deposited, I want to
know from you the reason why you abandoned such big amount of fund in
JP Morgan Chase Bank, while your account here in Bank of America is
ready for long up till this moment without any claims by you the
beneficiary, after a brief meeting held by the Bank executives
yesterday at precisely 10 a.m. Eastern Daylight Time (EDT) we deem it
appropriate to intimate you that your funds will be transferred into
the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got due to your inability to complete the transaction and your failure
to meet up with a minor payment obligation,

The actual amount involved to transfer to you is ($25,000,000,00,)
Twenty Five Million United State Dollars ) into the government account
comes up after the next 48 hours from now if failing to comply, this
is in line with the instructions of the USA Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds should be paid into the
United States Government Treasury Account as serviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001. Find below the profile of the banking institution where your
funds will be transferred into following the government directive
after 48 hours if failing to comply, and note to responds to us with
below Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in
New York. JP Morgan Chase Official Bankers for the United States
Treasury Department,but I am very amazed if you still remembered
Mrs.Jennifer Dwight Helisa,the depositor of reference Charity
Organization Fund.

AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note: If you still wish to receive this Charity Organization Fund
funds worth the sum of ($25,000,000,00,) Twenty Five Million United
State Dollars ) with this Bank I hereby officially notifying you about
the present arrangement to pay you as i have been appointed and
directed to take in-charge of your Charity Organization Fund payment
here in my department during the board meeting therefore I officially
contacted you today because the Charity Organization Funds was
Re-deposited into the "Federal Suspense Account" because you did not
proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Bank. After the verification
of your information and banking details which i have with me right now
in my department regarding your Charity Organization fund transfer
payment i discovered that what is delaying the final transfer and
reflect of your fund worth the sum of $25 Million Dollars into your
account is your remaining one required document which is your
(Transfer Reflection Access Panel ) that supposed to be approve to you
from the JP Morgan Chase Bank, and there is no more times to delayed,
if you wish to claims stated fund, but if you no have anymore
interest, don’t response back, rather than to delete the message.

Your Charity Organization fund,which deposited by Mrs.Jennifer Dwight
Helisa,has been approved and ready for the release and final transfer
into your bank account and i am now the person in charge to make this
transfer and i am assuring you to follow up my direction since i have
been appointed to direct this payment to you in other for us to
accomplish this transfer and i promise that you will receive your
fund, Meanwhile, We has made an inquiry today about the charge from
the department of Mrs. Christine Lagarde, the director in-charge of
approving the (Transfer Reflection Access Code) and we have bee
informed that approving the (Transfer Reflection Access Code) to you
will cost the sum of $155,00, only, due to there new federal
government law the fee has been reduce to $155,00,usd and that will be
the only fee you will pay.

Your Bank of America (BOA) Opened on your behalf would be forward to
you,once we confirmed the $155,to activate your account through Itunes
Card:4 Steam wallet gift card is normal now. Amazon gift card is low small.
Google play gift card is low. ITunes gift card is low

Routing Number#:
Account Number#:
Swift Code Number#:
Username Pin Code#:
Password Pin Code#:

We hereby advise you to quickly comply with us concerns your above
(Transfer Reflection Access Code ) fee, which is the sum of
$155.00.because,JP Morgan Chase Bank, has already set up your account
here in Bank of America, and what you need to do right now is to paid
your reference (Transfer Reflection Access Code) in form of Itunes
Card charge fee to you in other for us to accomplish the final
transfer of your fund to reflect into your account.

We encourage you to Treat this matter as urgent today by sending the
fee needed for the approving the (Transfer Reflection Access Code)
this is your last opportunity, finally, don’t reply back, if your do
not have any interest to claims your Charity Organization Fund Worth
The Sum Of $25,000,000.00.(offine0017@gmail.com)

Regards,
Mrs. Patricia Champion,
Executive Director for Bank of America.
Tel+1(513) 4386043
Email---
Web ttp://www.bankofamerica.com

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

15134386043 +15134386043 0015134386043 01115134386043 001115134386043
01015134386043 1 (513) 438-6043 1-513-438-6043 1 513 438 6043 1-513-438-6043
1 513-438-6043 +1 (513) 438-6043 +1-513-438-6043 +1 513 438 6043 + 1-513-438-6043
+1 513-438-6043 001 (513) 438-6043 001-513-438-6043 001 513 438 6043 00 1-513-438-6043
001 513-438-6043 0111 (513) 438-6043 0111-513-438-6043 0111 513 438 6043 011 1-513-438-6043
0111 513-438-6043 00111 (513) 438-6043 00111-513-438-6043 00111 513 438 6043 0011 1-513-438-6043
00111 513-438-6043 0101 (513) 438-6043 0101-513-438-6043 0101 513 438 6043 010 1-513-438-6043
0101 513-438-6043 (513) 438-6043 513-438-6043