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Info on the number +15024831529

Telephone Number +15024831529 is a NANP Number and is in Area Code 502, Exchange Code 483 in Kentucky (KY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Eminence, Henry County. The number was originally operated by the provider Touchtone Communications, Inc. DBA ALEC, Inc. - KY.

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: Kentucky (KY) (502)
Exchange Name : Eminence, Henry County (483)
Type: Landline
Original Provider: Touchtone Communications, Inc. DBA ALEC, Inc. - KY
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:

8th May 2024 - Advance Fee Fraud Scam

On 8th May 2024, telephone number +15024831529 was reported as being used by scammers to pretend to be Kristalina Georgieva using email address 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: Dear,

If you receive this message in your SPAM/BULK folder, due to restrictions implemented by your Internet service provider, we request that you treat it genuinely and kindly move it to your inbox.

This is to notify you that all efforts to contact you have been unsuccessful. I also sent several emails but no notice of any kind. I am writing to notify you of the progress report regarding your unclaimed funds, following the guidelines of the Director-General's opening remarks at the COVID-19 press conference, Wednesday, NOVEMBER 8, 2023.

We have been instructed by the United Nations (UN)/World Bank and the United States Federal Government to release all unclaimed funds/ATM cards to beneficiaries to reduce the recession due to the Coronavirus COVID-19 outbreak.

All our efforts to release the unclaimed funds to your bank account were unsuccessful. Several attempts were made by our Remittance/ATM Card Department to authorize your card as directed by the United States Federal Government, but system reset was unable to successfully complete the process. It was a great surprise to receive a Letter of Authorization this morning giving authorization to MRS. AMY BARTHEL to claim your funds, the letter identified Ms. Amy Barthel as your family, stated that you died months ago as a result of the Coronavirus "Covid-19" and you authorized her to receive your Compensation/Inheritance payment funds in the amount of US$ 10.5 million dollars.

Please urgently but urgently confirm the authenticity of the Authorization Letter sent by your relative (Ms. Amy Barthel) as you can see below the bank details she has already sent for funds transfer. Please, to avoid sending your funds to the wrong person, update us with your current bank account where you want to receive the funds immediately. You can also contact me via my personal Telegram: ?(502) 483-1529?.

Bank Address: 9724 BAY SIDE CT... SPRING HILL FL 34608
Home address: 13527 NW 147TH AVE ALACHUA FL 32615
Account holder name: AMY BARTHEL
Account number: 76875994746
Routing numbers: UD5653
Online account user ID: VP167
Online access password: 71104.

Please chat with me via Telegram with this number: 1 ?(502) 483-1529? to facilitate communication and allow my office to offer you the best of our financial service, or you can provide me with your own Text/ Call number to allow us to arrive with you.

Please treat this matter as extremely urgent and respond as quickly as possible.

Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
Call 1 ?(502) 483-1529?

Further details of this report can be found on the 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

15024831529 +15024831529 0015024831529 01115024831529 001115024831529
01015024831529 1 (502) 483-1529 1-502-483-1529 1 502 483 1529 1-502-483-1529
1 502-483-1529 +1 (502) 483-1529 +1-502-483-1529 +1 502 483 1529 + 1-502-483-1529
+1 502-483-1529 001 (502) 483-1529 001-502-483-1529 001 502 483 1529 00 1-502-483-1529
001 502-483-1529 0111 (502) 483-1529 0111-502-483-1529 0111 502 483 1529 011 1-502-483-1529
0111 502-483-1529 00111 (502) 483-1529 00111-502-483-1529 00111 502 483 1529 0011 1-502-483-1529
00111 502-483-1529 0101 (502) 483-1529 0101-502-483-1529 0101 502 483 1529 010 1-502-483-1529
0101 502-483-1529 (502) 483-1529 502-483-1529