ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +14014054263

Telephone Number +14014054263 is a NANP Number and is in Area Code 401, Exchange Code 405 in Rhode Island (RI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Cumberland, Providence County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - RI.

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.

General information about +14014054263

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Rhode Island (RI) (401)
Exchange Name : Cumberland, Providence County (405)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - RI
Validity: The number is the correct length for a North American number.

Share this page

Scam alerts for +14014054263

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

10th February 2021 - Advance Fee Fraud Scam

On 10th February 2021, telephone number +14014054263 was reported as being used by scammers to pretend to be Nichole Raner working for Citizens Bank using email address generalconsultantofficer@aol.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.
Citizens Bank.
1 Citizen Plaza Providence City,
Rhode Island 02903-1339 USA.
WhatsApp, TextMessages +1 (401) 405-4263

Greetings, This is Nichole Raner. We wish to inform you that we have received a directive from the Treasury Department to pay your withheld sum of US$3,000,000. The New U.S President has ordered all withheld and stopped fund/transfers be processed and released to their various owners/beneficiaries. We discovered an unpaid sum owed to you and some other individuals through Non-Contract Payment, Inheritance and Lottery Winning Prize Awards and have thus approved the sum US$3,000,000 for immediate payment through this bank to you.

It will interest you to know that this sum is approved to be transferred to you with immediate effect.

Reconfirm the below details for more information.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Any Means of Identification:
5. Occupation:

Reply to my private email: generalconsultantofficer@aol.com and consultantgeneral56@gmail.com

I await your reply.

Cordially,

Nichole Raner
AVP, Branch Manager - Central Region,
Citizens Bank

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

10th February 2021 - Advance Fee Fraud Scam

On 10th February 2021, telephone number +14014054263 was reported as being used by scammers to pretend to be Nichole Raner working for Citizens Bank using email address consultantgeneral56@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.
Citizens Bank.
1 Citizen Plaza Providence City,
Rhode Island 02903-1339 USA.
WhatsApp, TextMessages +1 (401) 405-4263

Greetings, This is Nichole Raner. We wish to inform you that we have received a directive from the Treasury Department to pay your withheld sum of US$3,000,000. The New U.S President has ordered all withheld and stopped fund/transfers be processed and released to their various owners/beneficiaries. We discovered an unpaid sum owed to you and some other individuals through Non-Contract Payment, Inheritance and Lottery Winning Prize Awards and have thus approved the sum US$3,000,000 for immediate payment through this bank to you.

It will interest you to know that this sum is approved to be transferred to you with immediate effect.

Reconfirm the below details for more information.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Any Means of Identification:
5. Occupation:

Reply to my private email: generalconsultantofficer@aol.com and consultantgeneral56@gmail.com

I await your reply.

Cordially,

Nichole Raner
AVP, Branch Manager - Central Region,
Citizens Bank

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

5th May 2020 - Advance Fee Fraud Scam

On 5th May 2020, telephone number +14014054263 was reported as being used by scammers to pretend to be Citizens Bank using email address consultantofficial00@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.
Citizens Bank.
1 Citizen Plaza Providence City,
Rhode Island 02903-1339
USA.

Attention

I believe you are in good condition as we gradually come to the end of this pandemic. For us help you receive your pending grant, we have decided to reduce your activation fee to ensure your fund is legally claimed by you. The fund is already moved to a secure account here and you will have full access to the account login details today. You have been instructed to say the amount you can be able to pay in your name so we can use the slip to attach to your file and activate your account today. This is if you are still ready to receive the fund. I await your reply.

Citizens Bank
WhatsApp,Message: +1 (401) 405-4263

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.

Visitor comments for +14014054263 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +14014054263

This number could also be written in the following formats

14014054263 +14014054263 0014014054263 01114014054263 001114014054263
01014014054263 1 (401) 405-4263 1-401-405-4263 1 401 405 4263 1-401-405-4263
1 401-405-4263 +1 (401) 405-4263 +1-401-405-4263 +1 401 405 4263 + 1-401-405-4263
+1 401-405-4263 001 (401) 405-4263 001-401-405-4263 001 401 405 4263 00 1-401-405-4263
001 401-405-4263 0111 (401) 405-4263 0111-401-405-4263 0111 401 405 4263 011 1-401-405-4263
0111 401-405-4263 00111 (401) 405-4263 00111-401-405-4263 00111 401 405 4263 0011 1-401-405-4263
00111 401-405-4263 0101 (401) 405-4263 0101-401-405-4263 0101 401 405 4263 010 1-401-405-4263
0101 401-405-4263 (401) 405-4263 401-405-4263