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Info on the number +13155455341

Telephone Number +13155455341 is a NANP Number and is in Area Code 315, Exchange Code 545 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 Syracuse, Onondaga County.

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 : Syracuse, Onondaga County (545)
Type: Landline
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:

29th March 2022 - Advance Fee Fraud Scam

On 29th March 2022, telephone number +13155455341 was reported as being used by scammers to pretend to be Charles Owen working for City Gate Bank using email address helpdesk8103@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.
From The Desk of Dr. Mark Thomas
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London, United Kingdom.

Dear Fund Beneficiary;

We wish to inform you that our management has approved the settlement
of your transaction through our offshore Bank in United States of
America (U.S.A), final approval and a priority payment instruction has
been issued to our corresponding Bank, the City Gate Bank NY to
transfer your funds to any of your designated Bank account through
their Online Transfer Platform, the management has signed off the
total sum of $10,500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) Only, on your behalf, therefore you are advised to
urgently contact the City Gate Bank as payment directive has been
issued and communicated with them in your favor.

Bank Details
City Gate Bank of New York
Registration Office:
Bank Name: CITY GATE BANK
Bank Address: 11 E 22nd St. New York, NY 10010. USA
Executive Remittance Officer in Charge: Mr. Charles Owen
Telephone: +1 (315) 545-5341
Email: helpdesk8103@gmail.com

We have forwarded your payment file to City Gate Bank of New York and
informed the Manager about the arrangement so get in touch with him to
assist you in getting the transfer done this week and with his
directives, the Transfer will be confirmed in your nominated account
within 24 hours.

Be advised to STOP all further communications with all and keep this
communication confidential to avoid interception of online information
that might lead to false claim or loss of any part of your Fund.

We sincerely apologize for any difficulties caused. Keep me updated
if you find it helpful.

Yours faithfully,
Dr. Mark Thomas
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for
the addressee only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.

Further details of this report can be found on the ScamWarners.com forum

4th January 2022 - Advance Fee Fraud Scam

On 4th January 2022, telephone number +13155455341 was reported as being used by scammers to pretend to be Charles Owen working for City Gate Bank using email address helpdesk8102@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.
From The Desk of Dr. Mark Thomas
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London, United Kingdom.

Dear Fund Beneficiary;

We wish to inform you that our management has approved the settlement
of your transaction through our offshore Bank in United States of
America (U.S.A), final approval and a priority payment instruction has
been issued to our corresponding Bank, the City Gate Bank NY to
transfer your funds to any of your designated Bank account through
their Online Transfer Platform, the management has signed off the
total sum of $10,500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) Only, on your behalf, therefore you are advised to
urgently contact the City Gate Bank as payment directive has been
issued and communicated with them in your favor.

Bank Details
City Gate Bank of New York
Registration Office:
Bank Name: CITY GATE BANK
Bank Address: 11 E 22nd St. New York, NY 10010. USA
Executive Remittance Officer in Charge: Mr. Charles Owen
Telephone: +1 (315) 545-5341
Email: helpdesk8102@gmail.com

We have forwarded your payment file to City Gate Bank of New York and
informed the Manager about the arrangement so get in touch with him to
assist you in getting the transfer done this week and with his
directives, the Transfer will be confirmed in your nominated account
within 24 hours.

Be advised to STOP all further communications with all and keep this
communication confidential to avoid interception of online information
that might lead to false claim or loss of any part of your Fund.

We sincerely apologize for any difficulties caused. Keep me updated
if you find it helpful.

Yours faithfully,
Dr. Mark Thomas
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for
the addressee only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.

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

13155455341 +13155455341 0013155455341 01113155455341 001113155455341
01013155455341 1 (315) 545-5341 1-315-545-5341 1 315 545 5341 1-315-545-5341
1 315-545-5341 +1 (315) 545-5341 +1-315-545-5341 +1 315 545 5341 + 1-315-545-5341
+1 315-545-5341 001 (315) 545-5341 001-315-545-5341 001 315 545 5341 00 1-315-545-5341
001 315-545-5341 0111 (315) 545-5341 0111-315-545-5341 0111 315 545 5341 011 1-315-545-5341
0111 315-545-5341 00111 (315) 545-5341 00111-315-545-5341 00111 315 545 5341 0011 1-315-545-5341
00111 315-545-5341 0101 (315) 545-5341 0101-315-545-5341 0101 315 545 5341 010 1-315-545-5341
0101 315-545-5341 (315) 545-5341 315-545-5341