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Info on the number +15402084315

Telephone Number +15402084315 is a NANP Number and is in Area Code 540, Exchange Code 208 in Virginia (VA), USA. The Exchange is designated as being used for Landline telephones. The number was originally operated by the provider Bandwidth.com CLEC, LLC - VA.

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: Virginia (VA) (540)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - VA
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:

3rd January 2019 - Advance Fee Fraud Scam

On 3rd January 2019, telephone number +15402084315 was reported as being used by scammers to pretend to be Frank David working for UPS Delivery using email address ups.delivery-expressservices@diplomats.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.
FROM: MR FRANK DAVID
THE OFFICER IN CHARGE UPS
Delivery Company 19123, Roanoke,Virginia
Phone: (540) 208-4315
E-mail: UPS.delivery-expressservices@diplomats.com

Greetings,

Good Morning, my Name is MR FRANK DAVID, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 35427 . This is to inform you that we have received a package containing an ATM card from Mr.Ben s. Bernanke the Chairman Federal Reserve Board New York and we have been instructed to Deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.

Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent New York as the Authorities have Authorized before your package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the
process of Delivering your package to you, try and understand the situation at hand. However The tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $50.00 from you, so You are here by advised to proceed to any western union or Money Gram and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in NEW YORK, to enable us proceed with the final Delivery to your Door Step,

Below is the information to send the (insurance Coverage fee and the Singing /Stamp) of 50.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this Fund is $50.00 Dollars Nothing more Nothing less.


Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $50, nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 9hrs after confirmation receipt of the fee of $50 USD only.

Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $50 Dollars Only.

Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world. Please kindly Reconfirm the following Details Below to avoid any Wrong Delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the Delivery fee. We are so sure of everything and we are giving you a 100% money back Guarantee if you do not receive payment/package within the next 2hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. View the attachment to this urgent latter is my Working ID Card for your confirmation.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours

MR FRANK DAVID
THE OFFICER IN CHARGE UPS Delivery
Company 19123, Roanoke,Virginia
Phone: (540) 208-4315
E-mail: UPS.delivery-expressservices@diplomats.com

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

15402084315 +15402084315 0015402084315 01115402084315 001115402084315
01015402084315 1 (540) 208-4315 1-540-208-4315 1 540 208 4315 1-540-208-4315
1 540-208-4315 +1 (540) 208-4315 +1-540-208-4315 +1 540 208 4315 + 1-540-208-4315
+1 540-208-4315 001 (540) 208-4315 001-540-208-4315 001 540 208 4315 00 1-540-208-4315
001 540-208-4315 0111 (540) 208-4315 0111-540-208-4315 0111 540 208 4315 011 1-540-208-4315
0111 540-208-4315 00111 (540) 208-4315 00111-540-208-4315 00111 540 208 4315 0011 1-540-208-4315
00111 540-208-4315 0101 (540) 208-4315 0101-540-208-4315 0101 540 208 4315 010 1-540-208-4315
0101 540-208-4315 (540) 208-4315 540-208-4315