ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +13155383097

Telephone Number +13155383097 is a NANP Number and is in Area Code 315, Exchange Code 538 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 Macedon, Wayne 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 : Macedon, Wayne County (538)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.

Share this page

This number is recorded in our database for the following scams:

20th January 2018 - Advance Fee Fraud Scam

On 20th January 2018, telephone number +13155383097 was reported as being used by scammers to pretend to be Edward Phillip using email address ep2802@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,

I write to inform you that the release of your package with reference number 2661428 which has been in Customs custody have been released for delivery to your delivery address by the direct delivery agent. Now we are waiting for you to contact us regarding your consignment box that has been "on hold" by US Customs Department for which they are requesting for FINANCIAL CRIME ENFORCEMENT (FINCEN)clearance certificate of the consignment box before it will be released to our agent to complete the delivery.

It has been resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives to obtain the needed Clearance Certificate for you. The Clearance Certificate charges which was initially on the high price has been cut down considering the poor economic situations that made it difficult for the middle class citizens to meet up with the clearance of their entitlement and that is the major reason why we intervened. We will upon your prompt response assign our direct Diplomat Agent ( Mr. Edward Phillip ) to collect your consignment and proceed with the delivery. You should reconfirm the below information for the processing/obtaining the needed Clearance Certificate here in the USA because that is what the Customs here are waiting for.

1- Your Full Name:__________________
2- Your Delivery Address: __________________
3- Your Contact Telephone Number: __________________
4- Your Identification (Passport number or ID Card number): id- number__________________

The US Customs will release your consignment to you and it will be delivered to you by our direct delivery agent once you reconfirm the your current receiving details, You can contact us with the following information,

Direct Delivery Agent : Mr. Edward Phillip
E-mail: ( ep2802@gmail.com ) Tel: (315) 538-3097

I expect that you have read this notification message very clearly and act on this directives accordingly for the sole purpose of obtaining your Clearance Certificate so that our Delivery Aid Mr.Edward Phillip will meet up with the delivery deadline.

Yours Sincerely
Mr. Gregory Anderson
Brooklyn Control Unit

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

13155383097 +13155383097 0013155383097 01113155383097 001113155383097
01013155383097 1 (315) 538-3097 1-315-538-3097 1 315 538 3097 1-315-538-3097
1 315-538-3097 +1 (315) 538-3097 +1-315-538-3097 +1 315 538 3097 + 1-315-538-3097
+1 315-538-3097 001 (315) 538-3097 001-315-538-3097 001 315 538 3097 00 1-315-538-3097
001 315-538-3097 0111 (315) 538-3097 0111-315-538-3097 0111 315 538 3097 011 1-315-538-3097
0111 315-538-3097 00111 (315) 538-3097 00111-315-538-3097 00111 315 538 3097 0011 1-315-538-3097
00111 315-538-3097 0101 (315) 538-3097 0101-315-538-3097 0101 315 538 3097 010 1-315-538-3097
0101 315-538-3097 (315) 538-3097 315-538-3097

This page has been viewed 3 times since 20th January 2018.

This page was last updated on 20 Jan 2018.