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Info on the number +12157549966

Telephone Number +12157549966 is a NANP Number and is in Area Code 215, Exchange Code 754 in Pennsylvania (PA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Philadelphia, Philadelphia County. The number was originally operated by the provider XO Communications Services Inc - PA.

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.

General information about +12157549966

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Pennsylvania (PA) (215)
Exchange Name : Philadelphia, Philadelphia County (754)
Type: Landline
Original Provider: XO Communications Services Inc - PA
Validity: The number is the correct length for a North American number.

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Scam alerts for +12157549966

This number is recorded in our database for the following scams:

14th April 2019 - Advance Fee Fraud Scam

On 14th April 2019, telephone number +12157549966 was reported as being used by scammers to pretend to be Sam Bayliss working for Golden Bank using email address goldenbank51@aol.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 the Desk Of Mr. Sam Bayliss
Golden Bank Houston Texas USA
Golden Bank, National Association - Houston, TX - Bank in Houston
TEL/Fax: +1215-754-9966
Email: goldenbank51@aol.com
Email: infogoldonbank@usa.com

We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with
federal Government of U.S.A your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. Meanwhile, a woman came to this bank a few days
ago with a letter claiming to be your true representative and is
willing to pay $750 the wire/transfer charge to have the fund
delivered to her.

Here is her information’s below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number:
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verification purpose so that your fund valued ($10.500, 000.00 usd)
will be remitted in to your nominated bank account.

Kindly reconfirm to the bank following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

Secondly,the only money you pay for the transfer to take place is just
$750 being the approval payment certification from the government of
Nigeria ,and you are giving a limited time to send the payment and
please be advise that you are to send the payment to American Embassy
office in Nigeria and you are to use this information to send the $750
and please be informed that you are not going to pay any other payment
to any body and do not be deceived by any body to send any other
payment.

As soon as the Payment information is received, your funds will be
wired to your bank account directly from Golden Bank, National
Association - Houston, TX - Bank in Houston

We shall proceed to issue all payments details to the said Mrs.
Annette Stillman if we do not hear from you within the next three
working days from today. We are sorry for any inconvenience the delay
in transferring of your fund must have caused you.

Here is the information you will use to send the payment through
western union or Money Gram only

Receivers Name: LARRY KING
City, State, Country: Monroeville, PA USA
Amount... $750
MTCN.....................
SENDERS NAME ..............

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

You alerted reply urgent

Sincerely.
Mr. Sam Bayliss.
Email: infogoldonbank@usa.com
Golden Bank, National Association - Houston, TX - Bank in Houston
Tel Fax :+1215-754-9966

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

14th April 2019 - Advance Fee Fraud Scam

On 14th April 2019, telephone number +12157549966 was reported as being used by scammers to pretend to be Sam Bayliss working for Golden Bank using email address infogoldonbank@usa.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 the Desk Of Mr. Sam Bayliss
Golden Bank Houston Texas USA
Golden Bank, National Association - Houston, TX - Bank in Houston
TEL/Fax: +1215-754-9966
Email: goldenbank51@aol.com
Email: infogoldonbank@usa.com

We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with
federal Government of U.S.A your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. Meanwhile, a woman came to this bank a few days
ago with a letter claiming to be your true representative and is
willing to pay $750 the wire/transfer charge to have the fund
delivered to her.

Here is her information’s below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number:
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verification purpose so that your fund valued ($10.500, 000.00 usd)
will be remitted in to your nominated bank account.

Kindly reconfirm to the bank following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

Secondly,the only money you pay for the transfer to take place is just
$750 being the approval payment certification from the government of
Nigeria ,and you are giving a limited time to send the payment and
please be advise that you are to send the payment to American Embassy
office in Nigeria and you are to use this information to send the $750
and please be informed that you are not going to pay any other payment
to any body and do not be deceived by any body to send any other
payment.

As soon as the Payment information is received, your funds will be
wired to your bank account directly from Golden Bank, National
Association - Houston, TX - Bank in Houston

We shall proceed to issue all payments details to the said Mrs.
Annette Stillman if we do not hear from you within the next three
working days from today. We are sorry for any inconvenience the delay
in transferring of your fund must have caused you.

Here is the information you will use to send the payment through
western union or Money Gram only

Receivers Name: LARRY KING
City, State, Country: Monroeville, PA USA
Amount... $750
MTCN.....................
SENDERS NAME ..............

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

You alerted reply urgent

Sincerely.
Mr. Sam Bayliss.
Email: infogoldonbank@usa.com
Golden Bank, National Association - Houston, TX - Bank in Houston
Tel Fax :+1215-754-9966

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

4th September 2015 - Advance Fee Fraud Scam

On 4th September 2015, telephone number +12157549966 was reported as being used by scammers to pretend to be Dr. Mike Davis using email address speedwaycourierservices1@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.

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.

Visitor comments for +12157549966 -  

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Output formats for +12157549966

This number could also be written in the following formats

12157549966 +12157549966 0012157549966 01112157549966 001112157549966
01012157549966 1 (215) 754-9966 1-215-754-9966 1 215 754 9966 1-215-754-9966
1 215-754-9966 +1 (215) 754-9966 +1-215-754-9966 +1 215 754 9966 + 1-215-754-9966
+1 215-754-9966 001 (215) 754-9966 001-215-754-9966 001 215 754 9966 00 1-215-754-9966
001 215-754-9966 0111 (215) 754-9966 0111-215-754-9966 0111 215 754 9966 011 1-215-754-9966
0111 215-754-9966 00111 (215) 754-9966 00111-215-754-9966 00111 215 754 9966 0011 1-215-754-9966
00111 215-754-9966 0101 (215) 754-9966 0101-215-754-9966 0101 215 754 9966 010 1-215-754-9966
0101 215-754-9966 (215) 754-9966 215-754-9966