Info on the number +15202234539
Telephone Number +15202234539 is a NANP Number and is in Area Code 520, Exchange Code 223 in Arizona (AZ), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Nogales, Santa Cruz County. The number was originally operated by the provider Level 3 Communications, LLC - AZ.
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: Arizona (AZ) (520)
Exchange Name
: Nogales, Santa Cruz County (223)
Type: Landline
Original Provider: Level 3 Communications, LLC - AZ
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:
16th August 2018 - Advance Fee Fraud Scam
On 16th August 2018, telephone number +15202234539 was reported as being used by scammers to pretend to be John Koskinem using email address irsdepartment459@outlook.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK,
I write to inform you that we have finished up the process of your ATM VISA CARD, and every arrangements has perfectly concluded to effect your payment as soon as possible, so you don't have to send any more money for that because the delivery charges and other necessary document has been taking care by the Uba Bank authority as instructed,
However, it is our pleasure to inform you that your ATM Card Number; (4577-9315-0604-4966 ) has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6352. The ATM Card Value is $3.5 Million USD. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.
But before you will receive your ATM CARD we have to activate it, so that when you receive it you will start withdrawing your money, to activate the ATM CARD will cost you only $200.00 Only and you will receive your CARD and start withdrawing your money, i will give you the information to send the money as soon as you request for the information OK.
Please reconfirm to us your home address to avoid any wrong deliver such as:-
Your Full Receiver’s name:_____________
Your Home address:_____________
Your Direct Phone Number::________________
Your Passport attached or your drive license:________________
Contact us immediately to below ( irsdepartment459@outlook.com) to receive your ATM VISA CARD worth $3.5 million Dollars, Remember that only payment you are required to send is only the activation fee $200.00 to activate your ATM VISA CARD with the pin code.
Sincerely
Mr. John Koskinem
Tel Phone +1 (520)-223-4539
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
15202234539 | +15202234539 | 0015202234539 | 01115202234539 | 001115202234539 |
01015202234539 | 1 (520) 223-4539 | 1-520-223-4539 | 1 520 223 4539 | 1-520-223-4539 |
1 520-223-4539 | +1 (520) 223-4539 | +1-520-223-4539 | +1 520 223 4539 | + 1-520-223-4539 |
+1 520-223-4539 | 001 (520) 223-4539 | 001-520-223-4539 | 001 520 223 4539 | 00 1-520-223-4539 |
001 520-223-4539 | 0111 (520) 223-4539 | 0111-520-223-4539 | 0111 520 223 4539 | 011 1-520-223-4539 |
0111 520-223-4539 | 00111 (520) 223-4539 | 00111-520-223-4539 | 00111 520 223 4539 | 0011 1-520-223-4539 |
00111 520-223-4539 | 0101 (520) 223-4539 | 0101-520-223-4539 | 0101 520 223 4539 | 010 1-520-223-4539 |
0101 520-223-4539 | (520) 223-4539 | 520-223-4539 |