ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12702555441

Telephone Number +12702555441 is a NANP Number and is in Area Code 270, Exchange Code 255 in Kentucky (KY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Tompkinsville, Monroe County. The number was originally operated by the provider Broadvox-Clec, LLC - KY.

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: Kentucky (KY) (270)
Exchange Name : Tompkinsville, Monroe County (255)
Type: Landline
Original Provider: Broadvox-Clec, LLC - KY
Validity: The number is the correct length for a North American number.

Share this page

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

29th April 2019 - Advance Fee Fraud Scam

On 29th April 2019, telephone number +12702555441 was reported as being used by scammers to pretend to be John Peck working as President and Chief Executive Officer for Heritage Bank using email address ceo.johnpeck@citromail.hu 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 CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.

Attention Beneficiary Email ID,

It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage bank.

So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Heritage bank and they have loaded your US$12.5,000,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to heritage bank President and Chief Executive Officer Mr John Peck.

You are required to choose one option, which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.

Service Type, Delivery, Duration Charges, Fees

FedEx Express (24hrs Delivery)
Mailing $80.00
Insurance $270.00
Vat $40.00
TOTAL $390.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00

UPS Express (4Days)
Mailing $60.00
Insurance$130.00
Vat (0%)10.
TOTAL $200.00

You are hereby required to advice the Heritage bank Chief Executive Officer Mr John Peck, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the ordering costumer. That is the instruction given to us from the United Nations (UN) financial department.

So take note. We advise you to contact Mr John Peck the President and Chief Executive Officer of Heritage bank with this payment number {FBI30FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr John Peck on this number +1 (270) 255-5441 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is Heritage Bank President and Chief Executive Officer contact details:

Contact Person::: Mr John Peck.
President and Chief Executive Officer of Heritage bank United States Fund Compensation representative
Contact Number::: +1 (270) 255-5441[/b] <--text message only
Contact Email::: { ceo.johnpeck@citromail.hu }

Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

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

12702555441 +12702555441 0012702555441 01112702555441 001112702555441
01012702555441 1 (270) 255-5441 1-270-255-5441 1 270 255 5441 1-270-255-5441
1 270-255-5441 +1 (270) 255-5441 +1-270-255-5441 +1 270 255 5441 + 1-270-255-5441
+1 270-255-5441 001 (270) 255-5441 001-270-255-5441 001 270 255 5441 00 1-270-255-5441
001 270-255-5441 0111 (270) 255-5441 0111-270-255-5441 0111 270 255 5441 011 1-270-255-5441
0111 270-255-5441 00111 (270) 255-5441 00111-270-255-5441 00111 270 255 5441 0011 1-270-255-5441
00111 270-255-5441 0101 (270) 255-5441 0101-270-255-5441 0101 270 255 5441 010 1-270-255-5441
0101 270-255-5441 (270) 255-5441 270-255-5441