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Info on the number +12709841868

Telephone Number +12709841868 is a NANP Number and is in Area Code 270, Exchange Code 984 in Kentucky (KY), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Oak Grove, Bullitt County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - KY.

Number portability may mean that this number is no longer used as a Wireless 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 : Oak Grove, Bullitt County (984)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - KY
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:

1st June 2018 - Advance Fee Fraud Scam

On 1st June 2018, telephone number +12709841868 was reported as being used by scammers to pretend to be James William using email address engr.james.william@onet.eu 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.
Global Financial Services Central Europe

Top Secret

From the desk of: Engr. James William

Telephone: +12709841868

Fax: +12706750912

E-mail: engr.james.william@onet.eu


Our ref: GFS-US/0017/18 your ref: Date: May 31st , 2018

Attention: Esteem Beneficiary,

My name is Engr. James William, formal director of currency World Bank Auditors in charge of European, UK, Asia and African Regional Centers, I wish you to share this brief story with you after much thoughts within me, I am the person who removed your payment Sub-Contractual Redialed Diskette and reallocated to another Country after my private investigation reveals a lot of fraud and extortion melted on foreign contractors / Inheritors from different axis manipulated by same people. I have been following your case for long and I am not happy with what is going on, you must promise me that you will not mention to anyone what I am about to reveal to you. If you tell anybody about this message or about me then I will leave you to continue dealing with the criminals.

In Addition, You will hear more details of why you have not been paid as soon as you respond to this message, many people have contacted you but cannot provide your sub-contractual diskette; I sought asylum to work with Global Financial Services Europe , I am ready to put you through due proper platform since the sub-contractual diskette is with me but you must promise me of sincerity to keep my identification and location secret, those people can hurt me even here in this country they are selfish, wicked and useless to the human race.

They are looking for me presently; stop further dealings with them because I am with your payment Sub-Contractual Inheritance diskette which means you will not receive any funds outside me. Disregard

whatever parcel from them, like ATM, Cheque, Hard Copies without security chip E.T.C, is just an advance trick to convince you further to send them more money, you will find out the whole practice once you respond positively to this message your email address is on the contractual inheritance diskette presently with me here in this Country .

NB: I don't know presently where you are receiving messages from but for sure those people disguised in many forms to catch prey, check how many messages you receive daily none can provide your Sub-Contractual Inheritance Diskette, ask them for it and you will hear another excuse just to continue deceiving you, Iíll wait until you respond to this message then more revelations and solutions to have this sub-contract executed in your name shall be communicated without compromise.

Waiting for your swift response.

Engr. James William.

Fiduciary Expatriate Agent.

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

31st May 2018 - Advance Fee Fraud Scam

On 31st May 2018, telephone number +12709841868 was reported as being used by scammers to pretend to be Lisa Smith using email address miss.lisa.smith2@onet.eu 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:Ms. Lisa Smith.
Telephone: +1 270 9841868
Fax: +1 270 6750912
e-mail: miss.lisa.smith2@onet.eu

Respected sir,

Good -day my dear , I am Miss Lisa Smith, 21years of age, From
Kentucky United States, My father's name is Donald Smith an oil
contractor in Africa, my father spent 28 years in Europe as an oil
pipe line engineer/oil contractor. He died on a local air plane crash
in Europe. I was born and grew up in Europe

I got your contact during my search in a Iraq International business
directory to know if i can get a reputable and reliable business man
who will guide me and invest my dads funds for our mutual benefit. I
wouldn't mind to spend the rest of my life with the man hence he will
be of my help to secure the funds and invest it in a very good
business that will be yielding interest.

My dear Sir, we have not meet each other before nor done any
business with you before but my spirit said its you that will conclude
this transaction without running away with the funds. All the
necessary documents regards the funds are with me.

Hope to hear from you soon my dear .

Thank you
Miss Lisa Smith

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

12709841868 +12709841868 0012709841868 01112709841868 001112709841868
01012709841868 1 (270) 984-1868 1-270-984-1868 1 270 984 1868 1-270-984-1868
1 270-984-1868 +1 (270) 984-1868 +1-270-984-1868 +1 270 984 1868 + 1-270-984-1868
+1 270-984-1868 001 (270) 984-1868 001-270-984-1868 001 270 984 1868 00 1-270-984-1868
001 270-984-1868 0111 (270) 984-1868 0111-270-984-1868 0111 270 984 1868 011 1-270-984-1868
0111 270-984-1868 00111 (270) 984-1868 00111-270-984-1868 00111 270 984 1868 0011 1-270-984-1868
00111 270-984-1868 0101 (270) 984-1868 0101-270-984-1868 0101 270 984 1868 010 1-270-984-1868
0101 270-984-1868 (270) 984-1868 270-984-1868

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This page was last updated on 01 Jun 2018.