ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +15185040071

Telephone Number +15185040071 is a NANP Number and is in Area Code 518, Exchange Code 504 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Warrensburg, Warren County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.

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: New York (NY) (518)
Exchange Name : Warrensburg, Warren County (504)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
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:

24th April 2023 - Advance Fee Fraud Scam

On 24th April 2023, telephone number +15185040071 was reported as being used by scammers to pretend to be Jose Briceno working for Barclays Investment Bank using email address bnkofficefile@naver.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.
BARCLAYS INVESTMENT BANK PLC.
609 Main St Suite 3300, Houston,
TX 77002, United States.
Tel: +1 917 243 5724
Tel: +1 518 504 0071
Ref: Remittance sum of £1,500,000.00 GBP.

Dear Valuable Customer,

APPROVED SUM OF £1,500,000.00 POUNDS.

We have a transaction documentation in your name for the remittance of $1,500,000.00 GBP (One Million Five Hundred Thousand Great Britain Pounds Only) to your bank account in your Country by the UK Lottery Company Board of Directors. And we have been accredited by the UK Lottery Company Board of Directors to transfer the said amount to your local account on completion of the necessary requirements for you as a Non-Resident of the United States Economy. Furthermore, request for a certified cashier check cannot be granted, as it has been stated that the said funds must be remitted to you via Swift code bank wire transfer to your bank account.

Few days ago, your payment of £1,500,000.00 Pounds was transferred from the UK Lottery Company Board of Directors to our Bank (Barclays Investment Bank). And We hereby bring to your notice that your winning payment is being processed and also the sum of £1,500,000.00 Pounds has been CONVERTED TO UNITED STATES DOLLAR, which is the sum of $1,815,233.44 USD, Will be released to you as soon as you re-confirm your information to Barclays Investment Bank of Texas.

Kindly re-confirm your information to the bank, and we will proceed on the releasing of your fund immediately into your bank account.

(1) Your Full Name:
(2) Your Address:
(3) Your Age and Marital Status:
(5) Your Occupation:
(5) Your Telephone Number:
(6) Your Nationality:
(7) Your Bank Details:

As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account. and a copy will be given to you for you to take to your bank and confirm it.

Best Regards,

Mr. Jose Briceno,
Managing Director,
Barclays Investment Bank.
Houston, Texas, United States.

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

14th November 2016 - Advance Fee Fraud Scam

On 14th November 2016, telephone number +15185040071 was reported as being used by scammers to pretend to be Andrew Robert using email address foffice038@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.

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

15185040071 +15185040071 0015185040071 01115185040071 001115185040071
01015185040071 1 (518) 504-0071 1-518-504-0071 1 518 504 0071 1-518-504-0071
1 518-504-0071 +1 (518) 504-0071 +1-518-504-0071 +1 518 504 0071 + 1-518-504-0071
+1 518-504-0071 001 (518) 504-0071 001-518-504-0071 001 518 504 0071 00 1-518-504-0071
001 518-504-0071 0111 (518) 504-0071 0111-518-504-0071 0111 518 504 0071 011 1-518-504-0071
0111 518-504-0071 00111 (518) 504-0071 00111-518-504-0071 00111 518 504 0071 0011 1-518-504-0071
00111 518-504-0071 0101 (518) 504-0071 0101-518-504-0071 0101 518 504 0071 010 1-518-504-0071
0101 518-504-0071 (518) 504-0071 518-504-0071