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Info on the number +13152940539

Telephone Number +13152940539 is a NANP Number and is in Area Code 315, Exchange Code 294 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Auburn, Cayuga County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.

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: New York (NY) (315)
Exchange Name : Auburn, Cayuga County (294)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
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:

20th February 2018 - Advance Fee Fraud Scam

On 20th February 2018, telephone number +13152940539 was reported as being used by scammers to pretend to be Alberto Cruz Toress working for Albert Financial Consultant using email address albertocruzt1102@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.
Attention:

Since I no long hear from you again regarding your abandoned unclaimed consignment here at our airport storage vault,But why have you kept me silence for this long my Friend? Well, be advised that since I did not hear from you all this while regarding the delivery of your abandoned package, and now, the Customs are commencing their Quarterly Routine Check on undelivered/abandoned package next week, so to avoid confiscation or re-direction of your package.

This is to inform you that the fund was deposited with the Continental National Bank and I am giving you the contact of the Financial Consultant under the Continental National Bank who is in charge of the fund with the Continental National Bank , make sure you contact him because he will help you get your $3 million United States dollars which has been deposited in an Escrow Account.

Office Name: Albert Financial Consultant
Name: Mr Alberto Cruz Toress
Email: albertocruzt1102@gmail.com
Direct Line: +1 (315) 294-0539

Make sure you call Alberto Cruz Torres and send him to his office email or alternative private email albertocruzt1102@gmail.com he is the person in charge of the transfer of your fund And also Here is the Confirmation that your $3 Million Dollars has been transfer to Mr. Alberto Torres.

Call and Follow up the Instruction to confirm your Funds with Mr. Alberto in the State
Phone: (347) 348-0489
Account Number = 301083310 |
Access Code = 08670 |

Hope you recognize my effort and money spent so far in this process, upon your final transferring of your fund and confirmation in your account don't fail to keep me posted.

Endeavor to open communication with the aforementioned individual upon receipt of this letter in order to have this matter done with ASAP.

Congratulation and i await to hear from you.

Regards,
Kevin Kogel

Further details of this report can be found on our 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

13152940539 +13152940539 0013152940539 01113152940539 001113152940539
01013152940539 1 (315) 294-0539 1-315-294-0539 1 315 294 0539 1-315-294-0539
1 315-294-0539 +1 (315) 294-0539 +1-315-294-0539 +1 315 294 0539 + 1-315-294-0539
+1 315-294-0539 001 (315) 294-0539 001-315-294-0539 001 315 294 0539 00 1-315-294-0539
001 315-294-0539 0111 (315) 294-0539 0111-315-294-0539 0111 315 294 0539 011 1-315-294-0539
0111 315-294-0539 00111 (315) 294-0539 00111-315-294-0539 00111 315 294 0539 0011 1-315-294-0539
00111 315-294-0539 0101 (315) 294-0539 0101-315-294-0539 0101 315 294 0539 010 1-315-294-0539
0101 315-294-0539 (315) 294-0539 315-294-0539

This page has been viewed 13 times since 20th February 2018.

This page was last updated on 20 Feb 2018.