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Info on the number +12157983303

Telephone Number +12157983303 is a NANP Number and is in Area Code 215, Exchange Code 798 in Pennsylvania (PA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Warrington, Bucks County.

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: Pennsylvania (PA) (215)
Exchange Name : Warrington, Bucks County (798)
Type: Landline
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:

6th April 2022 - Advance Fee Fraud Scam

On 6th April 2022, telephone number +12157983303 was reported as being used by scammers to pretend to be Greg Wingo working as Executive Vice President for First Capital Bank using email address gregwingo@hotmail.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. Greg Wingo
Executive Vice President / Senior Lender,
First Capital Bank, Garmantown TN - United States.
Email: gwingo@firstcapitalbanktn.hub.pl
Phone: +1 (215)-798-3303

Kind Attention.

This is to officially inform you that we have concluded as promised, regarding your fund as instructed, in order to release your funds immediately as already approved via online, soon we hear from you we will provide you with the online details for instant access.

As a matter of urgency, we urgently needs you to reconfirm the below details while you attach scan copy of your identity for final documentations which is the final stage of your fund transfer as your online account details will be provided to you.

Full Name:
Address:
Phone:
Date of Birth:
Scan Copy of your valid Identity:
Your full Bank Details:

Send the listed above required details to email id : gregwingo@hotmail.com

Thank you for choosing to bank in your best interest while in anticipation of your response, soon we hear from you, we will update you with the next procedure since all the legal documentations have been properly documented.

Yours in service,

Mr. Greg Wingo
Executive Vice President
First Capital Bank.
Phone: +1 (215)-798-3303

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

6th April 2022 - Advance Fee Fraud Scam

On 6th April 2022, telephone number +12157983303 was reported as being used by scammers to pretend to be Greg Wingo working as Executive Vice President for First Capital Bank using email address gwingo@firstcapitalbanktn.hub.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.
From the desk of:
Mr. Greg Wingo
Executive Vice President / Senior Lender,
First Capital Bank, Garmantown TN - United States.
Email: gwingo@firstcapitalbanktn.hub.pl
Phone: +1 (215)-798-3303

Kind Attention.

This is to officially inform you that we have concluded as promised, regarding your fund as instructed, in order to release your funds immediately as already approved via online, soon we hear from you we will provide you with the online details for instant access.

As a matter of urgency, we urgently needs you to reconfirm the below details while you attach scan copy of your identity for final documentations which is the final stage of your fund transfer as your online account details will be provided to you.

Full Name:
Address:
Phone:
Date of Birth:
Scan Copy of your valid Identity:
Your full Bank Details:

Send the listed above required details to email id : gregwingo@hotmail.com

Thank you for choosing to bank in your best interest while in anticipation of your response, soon we hear from you, we will update you with the next procedure since all the legal documentations have been properly documented.

Yours in service,

Mr. Greg Wingo
Executive Vice President
First Capital Bank.
Phone: +1 (215)-798-3303

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

19th November 2021 - Fake Website Scam

On 19th November 2021, telephone number +12157983303 was reported as being used by scammers to pretend to be First Capital Bank using email address info@firstcapitalbnk.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

3rd October 2021 - Advance Fee Fraud Scam

On 3rd October 2021, telephone number +12157983303 was reported as being used by scammers to pretend to be Greg Wingo working for First Capital Bank using email address www.infodhloffice@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.
First Capital Bank.
7575 Poplar Avenue Garmantown, TN 38138,
Reply-To: contactme88@aol.com

United States of America.
Phone: +1 215 798 3303

FCB E-CONFIDENTIAL

Date: 20th September, 2021.

From the desk of: Mr. Greg Wingo
Executive Vice President / Senior Lender,
First Capital Bank, Garmantown TN - United States.

Kind Attention.

This is to officially inform you that we have concluded as promised, regarding your fund as instructed, in order to release your funds immediately as already approved, well note that your funds have been approved for immediate release via online, soon we hear from you we will provide you with the online details for instant access.

As a matter of urgency, we urgently need you to reconfirm the below details while you attach a scan copy of your identity for final documentations which is the final stage of your fund transfer as your online account details will be provided to you.

Full Name:
Address:
Direct Tel Phone:
Date of Birth:
Scan Copy of your valid Identity:
Your full Bank Details:

Thank you for choosing to bank in your best interest while in anticipation of your response, soon we hear from you, we will update you with the next procedure since all the legal documents have been properly documented.

Yours in service,

Mr. Greg Wingo
Executive Vice President / Senior Lender, First Capital Bank.Email:(www.infodhloffice@gmail.com)
Phone: +1 215 798 3303

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review,re transmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient, is prohibited. If you received this in error, please contact the sender
with the above number or by mail.

©Copyright 2021 First Capital Bank / Protective Service. All Rights Reserved

First Capital Bank, USA.
Tel/Fax: +1 215 798 3303

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

8th June 2021 - Advance Fee Fraud Scam

On 8th June 2021, telephone number +12157983303 was reported as being used by scammers to pretend to be Greg Wingo working as Executive Vice President for First Capital Bank using email address hon.bassy2@googlemail.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.
First Capital Bank.
7575 Poplar Avenue Garmantown, TN 38138,
United States of America.
Phone: +1 215 798 3303

FCB E-CONFIDENTIAL

Date: 7th June, 2021.

From the desk of: Mr. Greg Wingo
Executive Vice President / Senior Lender,
First Capital Bank, Garmantown TN - United States.

Kind Attention,

This is to officially inform you that we have concluded as promised,
regarding your fund as instructed, in order to release your funds
immediately as already approved, well note that your funds have been
approved for immediate release via online, soon we hear from you we
will provide you with the online details for instant access.

As a matter of urgency, we urgently needs you to reconfirm the below
details while you attach scan copy of your identity for final
documentations which is the final stage of your fund transfer as your
online account details will be provided to you.

Full Name:
Address:
Phone:
Date of Birth:
Scan Copy of your valid Identity:
Your full Bank Details:

Thank you for choosing to bank in your best interest while in
anticipation of your response, soon we hear from you, we will update
you with the next procedure since all the legal documentations have
been properly documented.

Yours in service,

Mr. Greg Wingo
Executive Vice President / Senior Lender, First Capital Bank.
Phone: +1 215 798 3303

©Copyright 2021 First Capital Bank / Protective Service.

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

12157983303 +12157983303 0012157983303 01112157983303 001112157983303
01012157983303 1 (215) 798-3303 1-215-798-3303 1 215 798 3303 1-215-798-3303
1 215-798-3303 +1 (215) 798-3303 +1-215-798-3303 +1 215 798 3303 + 1-215-798-3303
+1 215-798-3303 001 (215) 798-3303 001-215-798-3303 001 215 798 3303 00 1-215-798-3303
001 215-798-3303 0111 (215) 798-3303 0111-215-798-3303 0111 215 798 3303 011 1-215-798-3303
0111 215-798-3303 00111 (215) 798-3303 00111-215-798-3303 00111 215 798 3303 0011 1-215-798-3303
00111 215-798-3303 0101 (215) 798-3303 0101-215-798-3303 0101 215 798 3303 010 1-215-798-3303
0101 215-798-3303 (215) 798-3303 215-798-3303