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Info on the number +15612403099

Telephone Number +15612403099 is a NANP Number and is in Area Code 561, Exchange Code 240 in Florida (FL), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Jupiter, Palm Beach County. The number was originally operated by the provider Neutral Tandem-Florida, LLC - FL.

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: Florida (FL) (561)
Exchange Name : Jupiter, Palm Beach County (240)
Type: Wireless
Original Provider: Neutral Tandem-Florida, LLC - FL
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:

4th January 2018 - Advance Fee Fraud Scam

On 4th January 2018, telephone number +15612403099 was reported as being used by scammers to pretend to be Thomas John using email address thomasjohn@onet.pl 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.
Urgent Attention

I'm DHL Courier Delivery Agent Mr.THOMAS JOHN I have been trying to reach you
on your Email about couple of days now, just to inform you about my successful
arrival in west palm beach International Airport, with your ATM VISA CARD worth
$5.4Million USD,Which I have been instructed by DHL COURIER DELIVERY COMPANY to
be delivered to your home address.

The Airport Authority demanded for all the legal back up papers to prove to them
that the ATM VISA CARD ready delivery,I have presented the papers I handed to them
and they are very much pleased with the papers I presented but the only thing that
is still keeping me here is the airport custom yellow tag and International Clearance
Permit certificate. Which is not placed on the package,one of the Airport Authority has
advice that we get the custom yellow tag and International Delivery Permit certificate
which cost $175.

RECONFIRM YOUR FULL INFORMATION
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5.Copy of your ID:
6. Age:
7. Sex:

REGARDS AGENT. Mr, THOMAS JOHN
CONTACT EMAIL:(thomasjohn@onet.pl)
PHONE:+1(561)240-3099) Text me only for
immediate delivering of your
Atm card.

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

26th October 2017 - Advance Fee Fraud Scam

On 26th October 2017, telephone number +15612403099 was reported as being used by scammers to pretend to be Jim Anderson using email address jim-anderson37@outlook.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

15612403099 +15612403099 0015612403099 01115612403099 001115612403099
01015612403099 1 (561) 240-3099 1-561-240-3099 1 561 240 3099 1-561-240-3099
1 561-240-3099 +1 (561) 240-3099 +1-561-240-3099 +1 561 240 3099 + 1-561-240-3099
+1 561-240-3099 001 (561) 240-3099 001-561-240-3099 001 561 240 3099 00 1-561-240-3099
001 561-240-3099 0111 (561) 240-3099 0111-561-240-3099 0111 561 240 3099 011 1-561-240-3099
0111 561-240-3099 00111 (561) 240-3099 00111-561-240-3099 00111 561 240 3099 0011 1-561-240-3099
00111 561-240-3099 0101 (561) 240-3099 0101-561-240-3099 0101 561 240 3099 010 1-561-240-3099
0101 561-240-3099 (561) 240-3099 561-240-3099