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Info on the number +15702214857

Telephone Number +15702214857 is a NANP Number and is in Area Code 570, Exchange Code 221 in Pennsylvania (PA), USA. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - PA.

Number portability may mean that this number is no longer used as a 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: Pennsylvania (PA) (570)
Original Provider: Bandwidth.Com CLEC, LLC - PA
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:

8th January 2018 - Advance Fee Fraud Scam

On 8th January 2018, telephone number +15702214857 was reported as being used by scammers to pretend to be Alberto Gonzales using email address jpchase.bnk@yahoo.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.
J.P MORGAN CHASE BANK


270 Park Avenue New York NY 10017 United State

INTERNATIONAL REMITTANCE DEPARTMENT.
UNCLAIMED ASSET/ASSETS RE-UNITED

Attention my Dear,

We have been informed this day by the concern Authority to have your fund release process completed which is your over due Contract payment, This Fund is being lounged in our Bank by the United States Government and the United Nation and Note that this Transaction is Being monitored by the States Security Department and the FBI, We are also made to understand that this Fund is your long awaiting Contract & Lottery/Gambling, Inheritance which have been a lots of problem for you to execute but all thanks to the support of our Government that finally secured the release of your Fund into the Country which means you do not have any fund else where in the world and you need to stop allTransaction right away.

More so this funds will be declared confiscation by the Bank and consequently, The time frame is very short and technically so opening a Checking Account with our Bank will be the best and secure option and we can as well have the Fund Transfer into your provided Bank Account and this depend on the option of your choice. NOTE: That we have mandated to status QUO that Account Set-up or Wire Transfer charges can not be deducted from your ASSET FUND which mean you have to be responsible for either the Wire Transfer or Account Set-up fee upfront for this Transaction to commence, Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, to effect this payment to you using it's traditional Banking procedure, Via Wire Transfer and you are to contact Direct Office of (Mr Alberto Gonzales Unclaimed Asset Manager of JP Morgan Chase Bank) with the contact information below.

Mr. Alberto Gonzales :-Unclaimed Asset Manager
Address: 270 Park Avenue New York NY 10017
Official Email:- ( jpchase.bnk@yahoo.com )
Phone: (570) 221-4857

If you are receiving this notification for the first time, ($US10,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer Code which is (CB015XX8JP) for clearance of the fund. please re-confirm immediately for instant accreditation of your process so as to enable you to Set-up a Checking Account with our Bank and if you are being skeptical about this mail, We further advice you to visit out Head Office here in NY at the above address because this Transaction is yet to be reveled to any our local Branch so even if you take this letter and Transaction Code to them they will not be in any position to assist you because they do not have access to it for security reason and due to the huge amount involved so if you are pleased with our Banking procedure then you are to provide the below information to proceed.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

Ensure you get in contact with Mr Alberto Gonzales withing 48 working hour so he can instruct you on further procedure on how to have this Transaction completed otherwise our Bank will declare confiscation of your Fund and this process will make the Government have access to your Fund and it will never be retrieve so you have to take note of this so you will not be deprive of what rightfully belong to you and we only give you this hint just to have you as a customer in our Bank.

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thanks.

Unclaimed Asset Department

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

15702214857 +15702214857 0015702214857 01115702214857 001115702214857
01015702214857 1 (570) 221-4857 1-570-221-4857 1 570 221 4857 1-570-221-4857
1 570-221-4857 +1 (570) 221-4857 +1-570-221-4857 +1 570 221 4857 + 1-570-221-4857
+1 570-221-4857 001 (570) 221-4857 001-570-221-4857 001 570 221 4857 00 1-570-221-4857
001 570-221-4857 0111 (570) 221-4857 0111-570-221-4857 0111 570 221 4857 011 1-570-221-4857
0111 570-221-4857 00111 (570) 221-4857 00111-570-221-4857 00111 570 221 4857 0011 1-570-221-4857
00111 570-221-4857 0101 (570) 221-4857 0101-570-221-4857 0101 570 221 4857 010 1-570-221-4857
0101 570-221-4857 (570) 221-4857 570-221-4857