Info on the number +14016420826
Telephone Number +14016420826 is a NANP Number and is in Area Code 401, Exchange Code 642 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 Pawtucket, Providence County. The number was originally operated by the provider Mcimetro Access Transmission Services 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.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Rhode Island (RI) (401)
Exchange Name
: Pawtucket, Providence County (642)
Type: Landline
Original Provider: Mcimetro Access Transmission Services LLC - RI
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:
9th October 2021 - Advance Fee Fraud Scam
On 9th October 2021, telephone number +14016420826 was reported as being used by scammers to pretend to be Palmira Vicker working for Capital One Bank using email address mrspalmiravickers2019@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.
Read More
Here is the email that the scammer sent to his victims.
From capital one bank
Address:8787 Branch Avenue #14 Clinton Maryland
Urgent Attention
We the entire capital one bank Branch of Maryland United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of $10.5
million U.S dollars to you.
Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI, WORLD Bank Organization, and United Nation in
Demanding of different kind of Documents before the successful
Completion of Transaction.
Therefore the Authority of the capital one bank Has decided to release
your fund through the safe and fastest way of Debit Card and Book
Checks Payment and it has been approved by the United States
Government authority under the supervision of the FBI, CIA and
Interpol Corps which has been instructed for the immediate release of
your fund within few working days as soon as you comply with all
instructions given to you hereunder.
Regarding this, you are advice to reconfirm your full information as follows
Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport
Note that the only amount it will cost you to issue you an Debit Card
and Book Checks and delivery it to your address in your name is $100
dollars and it is mandatory to pay this fee to enable us start process
your Debit Card and Book Checks payment in your name so that we can
send you the Debit Card and Book Checks package with the tracking
numbers to enable you start tracking your package Including the Web
site.
Here is the below information to send the require fee of $100 dollars
Only You are advice to send the fee by money gram or Wal-Mart to
Walmart with this below information.
Receiver Name: Wilbur L.Daniels Sr
Address:8787 Branch Avenue #19 Clinton Maryland 20735-2030
Finally we are waiting for your response to enable us proceed your
Payment accordingly without delay.
Thanks for banking with us.
Your quick response shall be mostly appreciated.
Best Regard
Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department
capital one bank 8787 Branch Avenue #14 Clinton Maryland
Phone Number: (401) 642-0826
Email: mrspalmiravickers2019@gmail.com
Address:8787 Branch Avenue #14 Clinton Maryland
Urgent Attention
We the entire capital one bank Branch of Maryland United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of $10.5
million U.S dollars to you.
Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI, WORLD Bank Organization, and United Nation in
Demanding of different kind of Documents before the successful
Completion of Transaction.
Therefore the Authority of the capital one bank Has decided to release
your fund through the safe and fastest way of Debit Card and Book
Checks Payment and it has been approved by the United States
Government authority under the supervision of the FBI, CIA and
Interpol Corps which has been instructed for the immediate release of
your fund within few working days as soon as you comply with all
instructions given to you hereunder.
Regarding this, you are advice to reconfirm your full information as follows
Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport
Note that the only amount it will cost you to issue you an Debit Card
and Book Checks and delivery it to your address in your name is $100
dollars and it is mandatory to pay this fee to enable us start process
your Debit Card and Book Checks payment in your name so that we can
send you the Debit Card and Book Checks package with the tracking
numbers to enable you start tracking your package Including the Web
site.
Here is the below information to send the require fee of $100 dollars
Only You are advice to send the fee by money gram or Wal-Mart to
Walmart with this below information.
Receiver Name: Wilbur L.Daniels Sr
Address:8787 Branch Avenue #19 Clinton Maryland 20735-2030
Finally we are waiting for your response to enable us proceed your
Payment accordingly without delay.
Thanks for banking with us.
Your quick response shall be mostly appreciated.
Best Regard
Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department
capital one bank 8787 Branch Avenue #14 Clinton Maryland
Phone Number: (401) 642-0826
Email: mrspalmiravickers2019@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
14th June 2020 - Advance Fee Fraud Scam
On 14th June 2020, telephone number +14016420826 was reported as being used by scammers to pretend to be Jennifer Clark working for Chase Bank using email address bankfromchase@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.
Read More
Here is the email that the scammer sent to his victims.
From Chase Bank
Address: Chase Bank 815E Dobkins Dublin Texas 76446 USA
Urgent Attention
We the entire Chase Bank Branch of Texas United States Of America has
received a mandated instruction letter from the Federal Reserve Bank
New York to release your Inheritance fund sum of $10.5million U.S
dollars to you.
Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI, WORLD Bank Organization, and United Nation in
Demanding of different kind of Documents before the successful
Completion of Transaction.
Therefore the Authority of the Chase Bank Branch of Texas Has decided
to release your fund through the safe and fastest way of Debit Card
and Book Checks Payment and it has been approved by the United States
Government authority under the supervision of the FBI, CIA and
Interpol Corps which has been instructed for the immediate release of
your fund within few working days as soon as you comply with all
instructions given to you hereunder.
Regarding this, you are advice to reconfirm your full information as follows
Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.
Note that the only amount it will cost you to issue you an Debit Card
and Book Checks and delivery it to your address in your name is $150
dollars and it is mandatory to pay this fee to enable us start process
your Debit Card and Book Checks payment in your name so that we can
send you the Debit Card and Book Checks package and the tracking
numbers to enable you start tracking your package Including the Web
site
Here is the below information to send the require fee of $150 dollars
Only to my name.You are advice to send the fee by money gram or
Wal-Mart to Walmart with this below information.
Receiver Name:Jennifer Clark
Address: 815E Dobkins Dublin Texas 76446 USA.
Finally we are waiting for your response to enable us proceed your
Payment accordingly without delay.
Thanks for banking with us.
Your quick response shall be mostly appreciated.
Best Regard
Mrs Jennifer Clark and my Assistant Dr Ken Joseph
Director of Transfer Payment Leadership Department
Chase Bank 815E Dobkins Dublin Texas 76446 USA
Phone Number: (401) 642-0826
bankfromchase@gmail.com
Address: Chase Bank 815E Dobkins Dublin Texas 76446 USA
Urgent Attention
We the entire Chase Bank Branch of Texas United States Of America has
received a mandated instruction letter from the Federal Reserve Bank
New York to release your Inheritance fund sum of $10.5million U.S
dollars to you.
Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI, WORLD Bank Organization, and United Nation in
Demanding of different kind of Documents before the successful
Completion of Transaction.
Therefore the Authority of the Chase Bank Branch of Texas Has decided
to release your fund through the safe and fastest way of Debit Card
and Book Checks Payment and it has been approved by the United States
Government authority under the supervision of the FBI, CIA and
Interpol Corps which has been instructed for the immediate release of
your fund within few working days as soon as you comply with all
instructions given to you hereunder.
Regarding this, you are advice to reconfirm your full information as follows
Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.
Note that the only amount it will cost you to issue you an Debit Card
and Book Checks and delivery it to your address in your name is $150
dollars and it is mandatory to pay this fee to enable us start process
your Debit Card and Book Checks payment in your name so that we can
send you the Debit Card and Book Checks package and the tracking
numbers to enable you start tracking your package Including the Web
site
Here is the below information to send the require fee of $150 dollars
Only to my name.You are advice to send the fee by money gram or
Wal-Mart to Walmart with this below information.
Receiver Name:Jennifer Clark
Address: 815E Dobkins Dublin Texas 76446 USA.
Finally we are waiting for your response to enable us proceed your
Payment accordingly without delay.
Thanks for banking with us.
Your quick response shall be mostly appreciated.
Best Regard
Mrs Jennifer Clark and my Assistant Dr Ken Joseph
Director of Transfer Payment Leadership Department
Chase Bank 815E Dobkins Dublin Texas 76446 USA
Phone Number: (401) 642-0826
bankfromchase@gmail.com
Further details of this report can be found on the ScamSurvivors.com forum
10th October 2019 - Advance Fee Fraud Scam
On 10th October 2019, telephone number +14016420826 was reported as being used by scammers to pretend to be Palmira Vicker using email address mrspalmiravickers@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.
Read More
Here is the email that the scammer sent to his victims.
From Capital One Bank
Address:738 E Dobkins Dublin
Texas 76446 USA
Urgent Attention
We the entire Capital One Bank Branch of Texas United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of $10.5
million U.S dollars to you.
Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.
Therefore the Authority of the Capital One Bank Branch of Texas has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.
Regarding this, you are advise to reconfirm your full information as follows
Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.
Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $100 dollars and it is mandatory
to pay this fee to enable us open the new online banking in your name
so that we can send you the Login which is USERNAME, and PASSWORD
including the Web site for you to login your account and start
transferring your fund to your local bank account.
Here is the below information to send the require fee of $100 dollars
only to our receiver agent. You are advice to send the fee through
money gram or by Walmart to Walmart with this below information.
Receiver Name:Jennifer Clark
Address: 815E Dobkins Dublin Texas 76446 USA.
Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.
Thanks for banking with us.
Your quick response shall be mostly appreciated.
Best Regard
Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels Director of
Transfer Payment Leadership Department Capital One Bank 738 E Dobkins
Dublin Texas 76446 USA Phone Number: (401) 642-0826
Please send us SMS Massage on this number (401) 642-0826 very
important because we are always busy in the office private email
address (mrspalmiravickers@gmail.com)
Address:738 E Dobkins Dublin
Texas 76446 USA
Urgent Attention
We the entire Capital One Bank Branch of Texas United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of $10.5
million U.S dollars to you.
Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.
Therefore the Authority of the Capital One Bank Branch of Texas has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.
Regarding this, you are advise to reconfirm your full information as follows
Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.
Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $100 dollars and it is mandatory
to pay this fee to enable us open the new online banking in your name
so that we can send you the Login which is USERNAME, and PASSWORD
including the Web site for you to login your account and start
transferring your fund to your local bank account.
Here is the below information to send the require fee of $100 dollars
only to our receiver agent. You are advice to send the fee through
money gram or by Walmart to Walmart with this below information.
Receiver Name:Jennifer Clark
Address: 815E Dobkins Dublin Texas 76446 USA.
Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.
Thanks for banking with us.
Your quick response shall be mostly appreciated.
Best Regard
Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels Director of
Transfer Payment Leadership Department Capital One Bank 738 E Dobkins
Dublin Texas 76446 USA Phone Number: (401) 642-0826
Please send us SMS Massage on this number (401) 642-0826 very
important because we are always busy in the office private email
address (mrspalmiravickers@gmail.com)
Further details of this report can be found on the ScamSurvivors.com forum
23rd March 2019 - Advance Fee Fraud Scam
On 23rd March 2019, telephone number +14016420826 was reported as being used by scammers to pretend to be Palmira Vicker working for Capital One Bank using email address bankcapitalone2@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.
Read More
Here is the email that the scammer sent to his victims.
From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA
Attention:
We the entire Capital One Bank Branch of Maryland United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.
Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.
Therefore the Authority of the Capital One Bank Branch of Maryland has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.
Regarding this, you are advise to reconfirm your full information as follows
Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.
Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $100 dollars and it is mandatory
to pay this fee to enable us open the new online banking in your name
so that we can send you the Login which is USERNAME, and PASSWORD
including the Web site for you to login your account and start
transferring your fund to your local bank account.
Below in the payment details to send the fee of $100 dollars only to
enable us open the new Online Banking your name and send you the
Login.
Receiver Name: Jennifer Clark,
Address:texas Usa
Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.
Thanks for banking with us.
Your quick response shall be mostly appreciated.
Best Regard
Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department
Capital One Bank
8845 Branch Avenue Clinton, Maryland 20772 USA
Phone Number: +14016420826
Please send us SMS Massage on this number (401) 642-0826 very
important because we are always busy in the office
private email address (bankcapitalone2@gmail.com)
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA
Attention:
We the entire Capital One Bank Branch of Maryland United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.
Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.
Therefore the Authority of the Capital One Bank Branch of Maryland has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.
Regarding this, you are advise to reconfirm your full information as follows
Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.
Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $100 dollars and it is mandatory
to pay this fee to enable us open the new online banking in your name
so that we can send you the Login which is USERNAME, and PASSWORD
including the Web site for you to login your account and start
transferring your fund to your local bank account.
Below in the payment details to send the fee of $100 dollars only to
enable us open the new Online Banking your name and send you the
Login.
Receiver Name: Jennifer Clark,
Address:texas Usa
Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.
Thanks for banking with us.
Your quick response shall be mostly appreciated.
Best Regard
Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department
Capital One Bank
8845 Branch Avenue Clinton, Maryland 20772 USA
Phone Number: +14016420826
Please send us SMS Massage on this number (401) 642-0826 very
important because we are always busy in the office
private email address (bankcapitalone2@gmail.com)
Further details of this report can be found on the ScamSurvivors.com forum
24th February 2019 - Advance Fee Fraud Scam
On 24th February 2019, telephone number +14016420826 was reported as being used by scammers to pretend to be Palmira Vicker working for Capital One Bank using email address cob.trasfer2018@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.
Read More
Here is the email that the scammer sent to his victims.
From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA
Attention:
We the entire Capital One Bank Branch of Maryland United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.
Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.
Therefore the Authority of the Capital One Bank Branch of Maryland has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you
hereunder.
Regarding this, you are advise to reconfirm your full information as follows
Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.
Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $100 dollars and it is mandatory
to pay this fee to enable us open the new online banking in your name
so that we can send you the Login which is USERNAME, and PASSWORD
including the Web site for you to login your account and start
transferring your fund to your local bank account.
Below in the payment details to send the fee of $100 dollars only to
enable us open the new Online Banking your name and send you the
Login.
Receiver Name: Wilbur L Daniels Sr.
Address:8787 branch Avenue #17 Clinton Maryland 207352620 USA.
Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.
Thanks for banking with us.
Your quick response shall be mostly appreciated.
Best Regard
Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department
Capital One Bank
8845 Branch Avenue Clinton, Maryland 20772 USA
Phone Number: (401) 642-0826
Please send us SMS Massage on this number (401) 642-0826 very
important because we are always busy in the office
private email address (cob.trasfer2018@gmail.com)
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA
Attention:
We the entire Capital One Bank Branch of Maryland United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.
Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.
Therefore the Authority of the Capital One Bank Branch of Maryland has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you
hereunder.
Regarding this, you are advise to reconfirm your full information as follows
Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.
Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $100 dollars and it is mandatory
to pay this fee to enable us open the new online banking in your name
so that we can send you the Login which is USERNAME, and PASSWORD
including the Web site for you to login your account and start
transferring your fund to your local bank account.
Below in the payment details to send the fee of $100 dollars only to
enable us open the new Online Banking your name and send you the
Login.
Receiver Name: Wilbur L Daniels Sr.
Address:8787 branch Avenue #17 Clinton Maryland 207352620 USA.
Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.
Thanks for banking with us.
Your quick response shall be mostly appreciated.
Best Regard
Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department
Capital One Bank
8845 Branch Avenue Clinton, Maryland 20772 USA
Phone Number: (401) 642-0826
Please send us SMS Massage on this number (401) 642-0826 very
important because we are always busy in the office
private email address (cob.trasfer2018@gmail.com)
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
| 14016420826 | +14016420826 | 0014016420826 | 01114016420826 | 001114016420826 |
| 01014016420826 | 1 (401) 642-0826 | 1-401-642-0826 | 1 401 642 0826 | 1-401-642-0826 |
| 1 401-642-0826 | +1 (401) 642-0826 | +1-401-642-0826 | +1 401 642 0826 | + 1-401-642-0826 |
| +1 401-642-0826 | 001 (401) 642-0826 | 001-401-642-0826 | 001 401 642 0826 | 00 1-401-642-0826 |
| 001 401-642-0826 | 0111 (401) 642-0826 | 0111-401-642-0826 | 0111 401 642 0826 | 011 1-401-642-0826 |
| 0111 401-642-0826 | 00111 (401) 642-0826 | 00111-401-642-0826 | 00111 401 642 0826 | 0011 1-401-642-0826 |
| 00111 401-642-0826 | 0101 (401) 642-0826 | 0101-401-642-0826 | 0101 401 642 0826 | 010 1-401-642-0826 |
| 0101 401-642-0826 | (401) 642-0826 | 401-642-0826 |