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Info on the number +13155194280

Telephone Number +13155194280 is a NANP Number and is in Area Code 315, Exchange Code 519 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 Carthage, Jefferson 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 : Carthage, Jefferson County (519)
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:

12th April 2018 - Advance Fee Fraud Scam

On 12th April 2018, telephone number +13155194280 was reported as being used by scammers to pretend to be Tony O. Elumelu working as Chairman for United Bank for Africa Plc using email address tonyoelumelu.uba@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.
Date: April 11, 2018.

Hello,
Be informed that, a none resident U-Direct (Online) Account has been
processed, updated, upgraded and activated in your name to enable you
transfer your out standing funds with United Bank for Africa Plc to
your designated bank account using our Internet Banking System.
The Log in to your account is through our Inter-Switch platform:
https://ibank.ubagroup.com with the following details: Account
Number/User ID: 1020106958 Password: 1465.
The only requirement for you to access/operate this Online Account is
your Bank Verification Number (BVN) which you are required to obtain
at No cost from our Bank's Head Office in Lagos Nigeria or BVN Waiver
which will cost you little money.
As the Chairman of the Bank and a member of the Global Advisory Board
of the United Nations Sustainable Energy for All Initiative (SE4ALL)
and USAIDís Private Capital Group for Africa Partners Forum, I will be
willing and able to help you in case you need any help to claim your
payment.
I am presently in New York, United States of America, you can reach me
through any of these phone numbers : +13155194280 OR +13475594310.
In case you doubt or want to ascertain whom I am, you can log into
websites: www.ubagroup.com OR http://www.ubagroup.com/group/management
OR through viz: http://www.transcorpnigeria.com/our-board OR
https://www.ubagroup.com/mc/bio?id=2012 ... zfcxyky482

Best regards,

Mr. Tony O. Elumelu (CON);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc;
Founder, "The Tony Elumelu Foundation.

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

13155194280 +13155194280 0013155194280 01113155194280 001113155194280
01013155194280 1 (315) 519-4280 1-315-519-4280 1 315 519 4280 1-315-519-4280
1 315-519-4280 +1 (315) 519-4280 +1-315-519-4280 +1 315 519 4280 + 1-315-519-4280
+1 315-519-4280 001 (315) 519-4280 001-315-519-4280 001 315 519 4280 00 1-315-519-4280
001 315-519-4280 0111 (315) 519-4280 0111-315-519-4280 0111 315 519 4280 011 1-315-519-4280
0111 315-519-4280 00111 (315) 519-4280 00111-315-519-4280 00111 315 519 4280 0011 1-315-519-4280
00111 315-519-4280 0101 (315) 519-4280 0101-315-519-4280 0101 315 519 4280 010 1-315-519-4280
0101 315-519-4280 (315) 519-4280 315-519-4280

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This page was last updated on 12 Apr 2018.