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Info on the number +13153145745

Telephone Number +13153145745 is a NANP Number and is in Area Code 315, Exchange Code 314 in New York (NY), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Syracuse, Onondaga County. The number was originally operated by the provider Level 3 Communications, LLC - NY.

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: New York (NY) (315)
Exchange Name : Syracuse, Onondaga County (314)
Type: Wireless
Original Provider: Level 3 Communications, 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:

3rd March 2020 - Advance Fee Fraud Scam

On 3rd March 2020, telephone number +13153145745 was reported as being used by scammers to pretend to be Richard J. Moseley working as Chief Executive Director for HSBC Regional Bank using email address moseleyrichard494@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.
HSBC Regional Bank Vicksburg Mississippi USA
United States of America
Address: 9469 South Dixie Highway Vicksburg, Mi 33156

Attn!
This is from Office of the Foreign Remittance Department.
HSBC Vicksburg Mississippi USA.

The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was instructed by British Government in conjunction with the U.S Government and United Nations Organization on foreign payment matters which they have empowered our bank HSBC after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries accordingly.

I. am, Mr. Richard J. Moseley your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account.

Be well informed that our bank HSBC was successful opened HSBC Checking Account in your name which will helps us to have a smooth full transfer from HSBC to your nominated bank account ""and your HSBC Checking Account Booklet and HSBC Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24hours upon receipt of the Activation fee of $120.00 usd only.

YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:

ACCOUNT NUMBER: 2021253365.
SWIFT CODE: 239936957
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566

So you are therefore advise to use below information and send the activation fee of $120.00 through Bitcoin money transfer for urgent activation of your fund into your account:

HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM WESTERN UNION OR PURCHASED ITUNES CARD OR STEAM WALLET AND SEND.

Receivers name" prosper somu
country " Benin republic
City" cotonou
Test question" color
Answer" Blue

once again note that you will receive the sum of $12 Billion from HSBC BANK and your advise to get back to me with the payment detail.

Thanks for banking with HSBC Miami FL.
Yours Sincerely.
Mr. Richard J. Moseley
call me or sms : (+13153145745)
Chief Executive Director HSBC Regional Bank VMI.

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

13153145745 +13153145745 0013153145745 01113153145745 001113153145745
01013153145745 1 (315) 314-5745 1-315-314-5745 1 315 314 5745 1-315-314-5745
1 315-314-5745 +1 (315) 314-5745 +1-315-314-5745 +1 315 314 5745 + 1-315-314-5745
+1 315-314-5745 001 (315) 314-5745 001-315-314-5745 001 315 314 5745 00 1-315-314-5745
001 315-314-5745 0111 (315) 314-5745 0111-315-314-5745 0111 315 314 5745 011 1-315-314-5745
0111 315-314-5745 00111 (315) 314-5745 00111-315-314-5745 00111 315 314 5745 0011 1-315-314-5745
00111 315-314-5745 0101 (315) 314-5745 0101-315-314-5745 0101 315 314 5745 010 1-315-314-5745
0101 315-314-5745 (315) 314-5745 315-314-5745