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Info on the number +13154975875

Telephone Number +13154975875 is a NANP Number and is in Area Code 315, Exchange Code 497 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 Moravia, Cayuga 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 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 : Moravia, Cayuga County (497)
Type: Landline
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:

22nd September 2022 - Advance Fee Fraud Scam

On 22nd September 2022, telephone number +13154975875 was reported as being used by scammers to pretend to be Fredrick L Daniels working for Citizens Trust And Finance Bank using email address contactpaymentcenter@ctrustf.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.
Dear beneficiary,

I am Mr. Fredrick L Daniels from CITIZENS TRUST AND FINANCE BANK,FUND
CLEARANCE UNIT CITIZENS TRUST AND FINANCE BANK.

We are in receipt of your compensation Fund worth $1,500,000 Usd (One
million five hundred thousand United State Dollars) from UNITED NATION
FOR SCAM VICTIMS/POVERTY ALLEVIATION AND COVID19 RELIEVE PROGRAM 2021
and 2022,We are mandated to further transfer the compensation fund
into your nominated bank account, Cashier Cheque nor ATM Debit card as
approve by International Banking Rule.

You are hereby this message advice to make a choice on the process you
wish to receive your FUND, Make sure that you reach us within the next
12 to 24 Banking hours so that we can release your total fund to you
without any further delay.

I look forward hearing from you.

Yours faithfully
Mr. Fredrick L Daniels
Phone Number(315) 497-5875
CONTACT CITIZENS TRUST AND FINANCE BANK
EMAIL: ( contactpaymentcenter@ctrustf.com )
Your Compensation Fund Is Ready For Transfer

Further details of this report can be found on the ScamSurvivors.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

13154975875 +13154975875 0013154975875 01113154975875 001113154975875
01013154975875 1 (315) 497-5875 1-315-497-5875 1 315 497 5875 1-315-497-5875
1 315-497-5875 +1 (315) 497-5875 +1-315-497-5875 +1 315 497 5875 + 1-315-497-5875
+1 315-497-5875 001 (315) 497-5875 001-315-497-5875 001 315 497 5875 00 1-315-497-5875
001 315-497-5875 0111 (315) 497-5875 0111-315-497-5875 0111 315 497 5875 011 1-315-497-5875
0111 315-497-5875 00111 (315) 497-5875 00111-315-497-5875 00111 315 497 5875 0011 1-315-497-5875
00111 315-497-5875 0101 (315) 497-5875 0101-315-497-5875 0101 315 497 5875 010 1-315-497-5875
0101 315-497-5875 (315) 497-5875 315-497-5875

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This page was last updated on 22 Sep 2022.