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Info on the number +13092708855

Telephone Number +13092708855 is a NANP Number and is in Area Code 309, Exchange Code 270 in Illinois (IL), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Chillicothe, Peoria County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - IL.

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: Illinois (IL) (309)
Exchange Name : Chillicothe, Peoria County (270)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - IL
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:

18th January 2023 - Advance Fee Fraud Scam

On 18th January 2023, telephone number +13092708855 was reported as being used by scammers to pretend to be Robert Necastro working for Legence Bank using email address robertnecastro@legbonline.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 INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW,Washington,DC 20431,USA
Ref Swift: IMFDUS3W2021
FASN: OSB/629578/GFS64G
Working Hours: Open 8am - Closes 5:30 PM

Attention: XXX

I write to acknowledge the receipt of your email with all content
noted,I am happy to inform you that your outstanding Contract,
Lottery/Inheritance payment in tone of US$15.500.000.00 (Fifteen
Million,five hundred thousand United State Dollars) has been Approved
to your name and has already been credited in your favor in Legence
Bank,USA.

You are further advised that you go ahead and deal with the Legence
Bank USA accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE:There are numerous spam emails on the internet,impostors
impersonating names and images.We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

In case you are already dealing with anybody/office claiming that you
have a payment with them,you are to STOP further contact with them
immediately in your best interest and contact Robert Necastro the Bank
representative,with the below information:

Bank Name:Legence Bank
Attn:Robert Necastro
Managing Director of Corporate & Institutional Banking
Office Address:502 N Commercial St,Harrisburg,IL 62946.
Telephone Line: +1 (309) 270-8855.
Official Email: robertnecastro@legbonline.com
Private Email : robertnecastro1@gmail.com

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

You’re full Name:
You’re Address:
Occupation:
Home/Cell Phone:
Age:

NOTE: In your best interest,any message that does not come from the
above email address should be Nullified and avoided immediately for
security reasons.My sincere advise is that you contact the Legence
Bank,USA office immediately with the above email address and request
that they attend to your payment file as directed so as to enable you
receive your payment/fund accordingly.

Ensure you follow all directives from Legence Bank as this will
further help hasten up the whole payment process.

Also have in mind that the Legence Bank equally have their own
protocol of operation as stipulated on their banking terms.All the
arrangements has already been worked out before you were contacted and
note that we will be monitoring all your deals with them as you
proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be
on track with you and the Legence Bank Without wasting much time, we
will want you to contact them immediately with the above email address
and phone number so as to enable them attend to your case accordingly
without any further delay as time is already running out.

In case you need any more information in regards to this notification,
feel free to get back to us via email so that we can brief you more as
we are here to guide you during and after this project has been
completely perfected and you have received your payment/fund as
stated.

Thank you for your co-operation and hope to hear from you soon.
Attached is my official ID Card for your perusal.

Regards,

Mrs.Kristalina Georgieva
Managing Director (IMF)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath

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

18th January 2023 - Advance Fee Fraud Scam

On 18th January 2023, telephone number +13092708855 was reported as being used by scammers to pretend to be Robert Necastro working for Legence Bank using email address robertnecastro1@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.
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW,Washington,DC 20431,USA
Ref Swift: IMFDUS3W2021
FASN: OSB/629578/GFS64G
Working Hours: Open 8am - Closes 5:30 PM

Attention: XXX

I write to acknowledge the receipt of your email with all content
noted,I am happy to inform you that your outstanding Contract,
Lottery/Inheritance payment in tone of US$15.500.000.00 (Fifteen
Million,five hundred thousand United State Dollars) has been Approved
to your name and has already been credited in your favor in Legence
Bank,USA.

You are further advised that you go ahead and deal with the Legence
Bank USA accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE:There are numerous spam emails on the internet,impostors
impersonating names and images.We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

In case you are already dealing with anybody/office claiming that you
have a payment with them,you are to STOP further contact with them
immediately in your best interest and contact Robert Necastro the Bank
representative,with the below information:

Bank Name:Legence Bank
Attn:Robert Necastro
Managing Director of Corporate & Institutional Banking
Office Address:502 N Commercial St,Harrisburg,IL 62946.
Telephone Line: +1 (309) 270-8855.
Official Email: robertnecastro@legbonline.com
Private Email : robertnecastro1@gmail.com

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

You’re full Name:
You’re Address:
Occupation:
Home/Cell Phone:
Age:

NOTE: In your best interest,any message that does not come from the
above email address should be Nullified and avoided immediately for
security reasons.My sincere advise is that you contact the Legence
Bank,USA office immediately with the above email address and request
that they attend to your payment file as directed so as to enable you
receive your payment/fund accordingly.

Ensure you follow all directives from Legence Bank as this will
further help hasten up the whole payment process.

Also have in mind that the Legence Bank equally have their own
protocol of operation as stipulated on their banking terms.All the
arrangements has already been worked out before you were contacted and
note that we will be monitoring all your deals with them as you
proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be
on track with you and the Legence Bank Without wasting much time, we
will want you to contact them immediately with the above email address
and phone number so as to enable them attend to your case accordingly
without any further delay as time is already running out.

In case you need any more information in regards to this notification,
feel free to get back to us via email so that we can brief you more as
we are here to guide you during and after this project has been
completely perfected and you have received your payment/fund as
stated.

Thank you for your co-operation and hope to hear from you soon.
Attached is my official ID Card for your perusal.

Regards,

Mrs.Kristalina Georgieva
Managing Director (IMF)
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath

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

13092708855 +13092708855 0013092708855 01113092708855 001113092708855
01013092708855 1 (309) 270-8855 1-309-270-8855 1 309 270 8855 1-309-270-8855
1 309-270-8855 +1 (309) 270-8855 +1-309-270-8855 +1 309 270 8855 + 1-309-270-8855
+1 309-270-8855 001 (309) 270-8855 001-309-270-8855 001 309 270 8855 00 1-309-270-8855
001 309-270-8855 0111 (309) 270-8855 0111-309-270-8855 0111 309 270 8855 011 1-309-270-8855
0111 309-270-8855 00111 (309) 270-8855 00111-309-270-8855 00111 309 270 8855 0011 1-309-270-8855
00111 309-270-8855 0101 (309) 270-8855 0101-309-270-8855 0101 309 270 8855 010 1-309-270-8855
0101 309-270-8855 (309) 270-8855 309-270-8855

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This page was last updated on 18 Jan 2023.