ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +15402595753

Telephone Number +15402595753 is a NANP Number and is in Area Code 540, Exchange Code 259 in Virginia (VA), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Mineral, Louisa County. 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 Wireless 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)
Exchange Name : Mineral, Louisa County (259)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - VA
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:

28th March 2018 - Advance Fee Fraud Scam

On 28th March 2018, telephone number +15402595753 was reported as being used by scammers to pretend to be Dr. Michael Andrew working for IC Express Courier Limited using email address michaelandrew331@zoho.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.
IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $16,500,000 United State Dollars in an
ATM CARD is here in our office. It was deposited to this office by the
United Nations {HEAD CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation Program 2018
in association with the International Corporation San Diego OIL & GAS LTD.

What you have to do now is to contact our delivery department with your
information and as soon as we confirm your details our delivery team will
commence with the delivery of your package to your designated address
immediately.

You would required to submit information below such as:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
You’re Phone Number:
YOU’RE NEAREST AIRPORT:
You’re Country:

We shall proceed on your delivery as soon as we confirm your information, I
also wish to inform you that you will be taking the responsible of the
security keeping fee of your package which is $155usd only. Note that once
the security keeping fee is confirm your tracking number will be given to
you once your package leave's this office

You are to contact our Head Dispatch Officer Mr.Michael Andrew with all
this
information to avoid wrong delivery thanks.

We await your prompt positive response.

*********************************************
IC.EXPRESS COURIER LIMITED.
532 C Street, San Diego, CA 92101, USA
Director: Dr.Michael Andrew
phone number +1 (540) 259-5753
http://www.iol.ie

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

15402595753 +15402595753 0015402595753 01115402595753 001115402595753
01015402595753 1 (540) 259-5753 1-540-259-5753 1 540 259 5753 1-540-259-5753
1 540-259-5753 +1 (540) 259-5753 +1-540-259-5753 +1 540 259 5753 + 1-540-259-5753
+1 540-259-5753 001 (540) 259-5753 001-540-259-5753 001 540 259 5753 00 1-540-259-5753
001 540-259-5753 0111 (540) 259-5753 0111-540-259-5753 0111 540 259 5753 011 1-540-259-5753
0111 540-259-5753 00111 (540) 259-5753 00111-540-259-5753 00111 540 259 5753 0011 1-540-259-5753
00111 540-259-5753 0101 (540) 259-5753 0101-540-259-5753 0101 540 259 5753 010 1-540-259-5753
0101 540-259-5753 (540) 259-5753 540-259-5753