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Info on the number +19292774296

Telephone Number +19292774296 is a NANP Number and is in Area Code 929, Exchange Code 277 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Brooklyn, Cattaraugus County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.

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: New York (NY) (929)
Exchange Name : Brooklyn, Cattaraugus County (277)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
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:

24th May 2019 - Advance Fee Fraud Scam

On 24th May 2019, telephone number +19292774296 was reported as being used by scammers to pretend to be Lapointe L. Carman using email address lapointecarmanl784@gmail.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.
Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205,

Thank you for your most recent correspondence to us, as advised we
intend to provide you with our unparallel services by maintaining the
scope allocated to us in the opening Personal Online Account. Please
be advised that the current situation surrounding your payment, is one
as such can be termed as being very sensitive and is presently
undergoing an internal security caution under the supervision of the
International Banking and Finance Securities.

As a result of this all forms on negotiation arising based on
deductions of any form of fess, levies or taxes will not be
entertained on funds awaiting satisfactory documentation. From the
inception, the need to under write your funds by securing an adequate
insurance policy is essential, one particular category of reportable
transactions is intended to secure that the transactions involving
legally derived funds or funds of unclear source on its origin demands
raising an underwritten insurance policy, in other words, the purpose
of insurance is to transfer risk from the insured to the insurer, i.e.
insurance companies act as a financial intermediary by providing a
Financial risk transfer service that is funded by the payment of
insurance premiums received from policy holders.

Relatively your inquisitions regarding this transaction, judging from
the scope by its inception does not suffice at this juncture.
Understand our expertise regarding this payment transaction must
undergo a due process, whereby each step is kept in strictest
confidentiality from the next step. Presently, there are several
economic reforms being put in place by major financial institutions to
protect viable customers like you.
The origin of the funds in question (US$10,700,000.00) was as a result
of instruction and approvals given from, Director International Fraud
Surveillance and Control, United Nation Organization and debt buy back
process ensued by major financial organizations like the International
Monetary Fund (IMF) and World Bank to cushion the debt incurred by
viable customers like you to sustain future investment prospects.

During the course of this payment transaction, you would notice some
differences in operations and banking actions do not be alarmed
because these changes were indeed necessary to curtail the many lapses
that have cumulated the break down of progressive financing, resulting
to a Global Financial Crisis. Being an accountant of high repute
should know the misuse of macro economics and selective deductions
when dealing with money matters as sensitive as this payment
transaction. Making it very important that we adapt the ancient form
of operations which is to direct all necessary progressions of this
transaction in one singular movement for successful completion. At end
of the day it is a well known fact that the end justifies the means.

Finally, I would want to end this e-mail communiqué with the only one
phrase “Welcome Onboard” and thank you for your anticipated
cooperation.
Kindly send your direct cell phone to establish voice communication.
Looking forward for your next letter and acceptance to set up your
account directly as soon as possible
Thank you for banking with us
Regards.

TELEPHONE.. 929 277 4296
REGARDS LAPOINTE L CARMAN
Email/ lapointecarmanl784@gmail.com

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

19292774296 +19292774296 0019292774296 01119292774296 001119292774296
01019292774296 1 (929) 277-4296 1-929-277-4296 1 929 277 4296 1-929-277-4296
1 929-277-4296 +1 (929) 277-4296 +1-929-277-4296 +1 929 277 4296 + 1-929-277-4296
+1 929-277-4296 001 (929) 277-4296 001-929-277-4296 001 929 277 4296 00 1-929-277-4296
001 929-277-4296 0111 (929) 277-4296 0111-929-277-4296 0111 929 277 4296 011 1-929-277-4296
0111 929-277-4296 00111 (929) 277-4296 00111-929-277-4296 00111 929 277 4296 0011 1-929-277-4296
00111 929-277-4296 0101 (929) 277-4296 0101-929-277-4296 0101 929 277 4296 010 1-929-277-4296
0101 929-277-4296 (929) 277-4296 929-277-4296