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Info on the number +14072501659

Telephone Number +14072501659 is a NANP Number and is in Area Code 407, Exchange Code 250 in Florida (FL), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Orlando, Orange County. The number was originally operated by the provider Neutral Tandem-Florida, LLC - FL.

Number portability may mean that this number is no longer used as a Wireless 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: Florida (FL) (407)
Exchange Name : Orlando, Orange County (250)
Type: Wireless
Original Provider: Neutral Tandem-Florida, LLC - FL
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:

15th July 2019 - Advance Fee Fraud Scam

On 15th July 2019, telephone number +14072501659 was reported as being used by scammers to pretend to be Dennis Wray using email address denniswrayofficial@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.
Orlando, Florida, USA
Phone Number:+1-407 250 1659

Crediting of USD$1,850,000.00
Ref File No. 1919775FF
Code No. WOC2019FTD

APPROVED COMPENSATION PAYMENT FROM UN / IMF / WORLD BANK GROUP
REF/PAYMENTS CODE: 879454
Batch: 2411/00319/IPD
Claim Batch No:UN/WB2019/09788/60

Dear beneficiary.

Good
day to you, This Mail is coming from the desk of Mr. Dennis Wray,
United Nations Human Rights Financial Consultant inline with the payment
order received on your behalf from the United Nations Human Rights as
your name is on the list of beneficiaries to be paid the sum of
USD$1,850,000.00 only, I hope this mail will meet you in good health.
This is a pure compensation funds empowered by the International
Monetary Funds Department and World Bank Group.

Your
compensation funds payment file has been verified and you have been
confirmed as one of the beneficiary approved for the payment of
($USD1,850,000) which UN / IMF / WORLD Bank group have mandated me to
supervise the payment process to ensure smooth release of your fund via
your desired payment option.

Furthermore, you are required to
provide your personal information as per request for final
rectification and authentication of your payment file in my office. Your
compensation fund is approved and ready to be paid to you through one
of the options listed below.

1. Wire Transfer: This option is
very efficient method of transferring funds to local and international
banks, it is secured and more costly because of the transfer fees varies
from the volume of the amount and bank of final destination.?

If
you are to select a wire transfer as your preferred choice, you will be
required to provide the following information listed below to enable me
to authorize the accredited payment officer from our corresponding bank
to credit your total funds to your designated bank account:

1. ABA/Routing number of the receiving bank.
2. Name/address/phone number of the receiving bank
3. Recipient's bank account number.
4. Recipient's name (as listed on the account)
5. Recipient's address (as listed on the account)

2.
ATM Card: in this method An ATM card will be issued in your name by our
authorized paying bank and it will be deliver to your nominated home
address by our corresponding shipping company under the supervision of
my instructions and directives. You will be responsible for the shipping
fee which varies from the final destination and delivery time.

If
you are satisfy with an ATM CARD, I urge you to provide the following
information below for issuing and mailing of the ATM CARD.

1. Name:
2. Home Address:
3. Phone Number:
4. Scan Copy of your valid:

3.
Certified Check: in this process a certified check will be issued in
your name and schedule for mailing to your designated home address, the
mailing process will be coordinated and handle by our partner shipping
company. TRACK NUMBER will be provided to you once the delivery commence
to your home address, furthermore you will be required to pay for the
insurance and shipping fee. The insurance will cover for any lost or
damage for the check.

For certified check provide the listed information below:

1. Name:
2. Home Address:
3. Phone Number:
4. Scan Copy of your valid:

Please
contact me with the payment option that best suits you to receive your
funds within the shortest possible time so that I will proceed ahead and
release your fund to you.? Do your best and call me on this number?
Tel:+1-407-250-1659 as soon as you fill the form and also send me your
personal telephone number to enable me to call you whenever its
necessary to quicken the process of releasing your funds.

Congratulation once again for been among the approved people to be paid without delay.

Respective In Service,
Mr. Dennis Wray
Consultant / Authorized Official

Further details of this report can be found on our 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

14072501659 +14072501659 0014072501659 01114072501659 001114072501659
01014072501659 1 (407) 250-1659 1-407-250-1659 1 407 250 1659 1-407-250-1659
1 407-250-1659 +1 (407) 250-1659 +1-407-250-1659 +1 407 250 1659 + 1-407-250-1659
+1 407-250-1659 001 (407) 250-1659 001-407-250-1659 001 407 250 1659 00 1-407-250-1659
001 407-250-1659 0111 (407) 250-1659 0111-407-250-1659 0111 407 250 1659 011 1-407-250-1659
0111 407-250-1659 00111 (407) 250-1659 00111-407-250-1659 00111 407 250 1659 0011 1-407-250-1659
00111 407-250-1659 0101 (407) 250-1659 0101-407-250-1659 0101 407 250 1659 010 1-407-250-1659
0101 407-250-1659 (407) 250-1659 407-250-1659