Info on the number +13046159026
Telephone Number +13046159026 is a NANP Number and is in Area Code 304, Exchange Code 615 in West Virginia (WV), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Parkersburg, Wood County. The number was originally operated by the provider Sprint Spectrum L.P..
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: West Virginia (WV) (304)
Exchange Name : Parkersburg, Wood County (615)
Original Provider: Sprint Spectrum L.P.
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:
3rd November 2018 - Unlisted Type of Scam
On 3rd November 2018, telephone number +13046159026 was reported as being used by scammers to pretend to be Joseph P. McClernan working as CEO for Energy Capital Funding Group, LLC using email address email@example.com as part of an Unlisted Type of Scam.
Here is the email that the scammer sent to his victims.
As you will see in the attached Ping SCPPP Intro:
- All Major (Top 100) Banks are acceptable, in any country
- Returns 70% (prox) Net to Investor every month, paid bi-weekly
- No Moving of Funds, No SWIFTs, No Administrative Holds
- Investor account is monitored daily through electronic pings by the Trade Program
If you or any of your associates are interested in this program, please arrange to complete and provide the following:
- A CIS+ATV* which should be signed in original wet blue ink and dated** (will be emailed upon request)
- Current Proof of Funds Statement
- Investor Bankerís Business Card
* A full KYC Package may be required if the transaction is accepted by the Trade Group.
** Retain of a copy of the CIS+ATV in MS Word format for possible additions/corrections/revisions.
Upon our receipt and satisfactory review of the above, we will request a telcon with the Investor and you to discuss any questions and address any concerns. If we then both agree to move forward, we will provide the Investor with our Facilitation Fee Agreement and related documents to be included in our submission package to the Trade Group.
I do not know how long this unique program will remain open.
1mil+ Small Cap Ping Trade Program Returning 70% Net to Investor Every Month The Intake Officer of this Private Trade Program has provided CFS with this program summary. However, the Trade Program may modify or cancel this program without notice. 01Oct18 All Major (Top 100) Banks in any country Minimum: 1mil USD/EUR or equivalent Maximum: 99mil USD/EUR or equivalent Highlights: - No SWIFT - No Administrative Hold - No Moving of Funds - Client account is monitored daily through electronic pings by the trade platform. - The Investor is only required to maintain committed account balance. If the account balance drops below the committed amount, trading with stop immediately and no additional profits will be paid. Estimated Return: - 70% (prox) per month Net to Investor, payable bi-weekly Procedures: - Investor completes and provides an initial Client Information Summary (CIS) including Authorization to Verify (ATV), Current Proof of Funds (POF) Statement and their bank officer business card. A full KYC Package may be required if transaction is accepted by the Trade Group. - Investor completes 30% Facilitation Fee (from Gross Proceeds) Agreement and related documents. This does not affect Investorís 70% (prox) Net Monthly Return. - After Trade Platform receipt of completed CIS and POF, Compliance Review normally takes 3-5 days. Once Investor passes Compliance, a Trade Contract will be sent directly from the Trade Platform to the Investor. - Estimated time from Submission to Trade: 2-3 weeks
Joseph P. McClernan
CEO/Executive Vice President
Of Global Business Development
Energy Capital Funding Group, LLC
600 27th St
Vienna WV 26105
Business Cell 304-615-9026
Corp Email firstname.lastname@example.org
Corporate site http://www.ecfgroupllc.com
Sister company http://www.hilevelfundingsolutions.com
Personal website http://www.joemcclernan.com
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
|01013046159026||1 (304) 615-9026||1-304-615-9026||1 304 615 9026||1-304-615-9026|
|1 304-615-9026||+1 (304) 615-9026||+1-304-615-9026||+1 304 615 9026||+ 1-304-615-9026|
|+1 304-615-9026||001 (304) 615-9026||001-304-615-9026||001 304 615 9026||00 1-304-615-9026|
|001 304-615-9026||0111 (304) 615-9026||0111-304-615-9026||0111 304 615 9026||011 1-304-615-9026|
|0111 304-615-9026||00111 (304) 615-9026||00111-304-615-9026||00111 304 615 9026||0011 1-304-615-9026|
|00111 304-615-9026||0101 (304) 615-9026||0101-304-615-9026||0101 304 615 9026||010 1-304-615-9026|
|0101 304-615-9026||(304) 615-9026||304-615-9026|
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This page was last updated on 03 Nov 2018.