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Info on the number +12815629539

Telephone Number +12815629539 is a NANP Number and is in Area Code 281, Exchange Code 562 in Texas (TX), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Houston, Harris County. The number was originally operated by the provider USA Mobility Wireless, Inc..

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: Texas (TX) (281)
Exchange Name : Houston, Harris County (562)
Type: Wireless
Original Provider: USA Mobility Wireless, Inc.
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:

10th June 2020 - Advance Fee Fraud Scam

On 10th June 2020, telephone number +12815629539 was reported as being used by scammers to pretend to be Steven Dashund White using email address stevendashundwhite@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.
Hello dear, How are you doing and how is your health and life over since this pandemic, I am thankful to God that it will soon be over but the money which i contacted you to assist me last time has finally been transferred and secured to a good philanthropist who based in Canada and with the help of the American consultant who assisted the process Steven White and i was able to keep some draft for you in the bank of Real Trust bank USA which i did because i want you to use this part of the money to help the poor and the needy in your reach.

The manager of the bank Mr. Dan Philips Foreign assisted the Diplomatic agent in getting the fund successfully delivered on my behalf and of course we have share the fund according to the percentage agreement, however, i didn't forget your past effort to help me receive the fund despite that it failed because you were skeptical over the whole process So after getting the deal done i decided to compensate you. I directed the bank director Mr Dan Philips Foreign to draft the sum of $300,000.00 USD and make available for you as a compensation gift for all your effort and you should use 60 percent of the money to build charity homes.

The manager however informed me that the drafted amount of $300,000.00 USD has been credited with your name and you need to communicate with the bank to have this fund sent to you as they will direct you on what to do again if you want more information you can also communicate with the consultant Mr Steven he will help you and ensure that the money get to you faster this is his email address and contact.

STEVEN DASHUND WHITE

ATLANTA COMMAND
Street Address...1000 Peachtree street n.e.
Atlanta,Georgia 30309 USA
Phone number...... +12815629539
Email.....stevendashundwhite@gmail.com

THEN YOU CAN COMMUNICATE WITH THE BANK THEY WILL GIVE YOU THIS MONEY AND DO NOT FORGET TO BUILD THE ORPHANAGE AND CHARITY HOME AS I SAID EARLIER.

The bank details are....

REAL TRUST BANK GROUP PLC USA
Email: realtrustbank@aol.com
Web Site, www.onlinerealtrustbk.com

Branch Office: :Corporate Office
SHENANDOAH AVE, CLOSE 015
P.O Box 12847, Roanoke Va.24029 New York NY 10001 2914

I am advising you to invest the rest of your fund in something reasonable for the interest of your entire family. So feel free and communicate with the bank and have this fund directed credited to your account
Greetings from your ex friend / partner.

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

12815629539 +12815629539 0012815629539 01112815629539 001112815629539
01012815629539 1 (281) 562-9539 1-281-562-9539 1 281 562 9539 1-281-562-9539
1 281-562-9539 +1 (281) 562-9539 +1-281-562-9539 +1 281 562 9539 + 1-281-562-9539
+1 281-562-9539 001 (281) 562-9539 001-281-562-9539 001 281 562 9539 00 1-281-562-9539
001 281-562-9539 0111 (281) 562-9539 0111-281-562-9539 0111 281 562 9539 011 1-281-562-9539
0111 281-562-9539 00111 (281) 562-9539 00111-281-562-9539 00111 281 562 9539 0011 1-281-562-9539
00111 281-562-9539 0101 (281) 562-9539 0101-281-562-9539 0101 281 562 9539 010 1-281-562-9539
0101 281-562-9539 (281) 562-9539 281-562-9539