Info on the number +15097455245
Telephone Number +15097455245 is a NANP Number and is in Area Code 509, Exchange Code 745 in Washington (WA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Orondo, Douglas County. The number was originally operated by the provider Onvoy, LLC - WA.
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: Washington (WA) (509)
Exchange Name : Orondo, Douglas County (745)
Original Provider: Onvoy, LLC - WA
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:
14th September 2018 - Advance Fee Fraud Scam
On 14th September 2018, telephone number +15097455245 was reported as being used by scammers to pretend to be Richard Leo using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Department Of Money Gram United States Of America.
Address 1 Columbus Ave, New York, NY 10006, United States Of America
Greetings From Money Gram Office Department
This is to inform you that the America Embassy office was instructed to transfer your $4.5 Million Dollars compensating for all the SCAM VICTIMS and you email were found as one of the VICTIMS By America Security leading team, and America representative officers, therefore between now until 10 Of january 2018 you will be receiving the sum of $5000 dollars per day. However we are informed you that we have already sent the first $5000 dollars this morning to avoid cancellation of your payment, Remain the total sum of $4.5 Million Dollars.
You have only six hours to call this office upon the receipt of this Email the maximum amount you will be receiving per a day starting from today is $5000 and the Money transfer reference number of today is below
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT GO NOW TO ANY MONEY GRAM LOCATION IN YOUR CITY AND PICK UP YOUR FIRST PAYMENT. ONCE YOU PICK IT UP YOU LET ME KNOW SO THAT WE WILL SEND TO YOU YOUR SECOND PAYMENT.
Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/track
Money Transfer Control Number (M.T.C.N): 83595143
Sender First Name: Don
Sender Last Name: nguyen
Amount Sent= $5000 usd
NOTE; That your first $5000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the Clean Bill Record Certificate in order to fulfill the entire necessary obligation So that we will start sending you the payment through Money Gram Office Money transfer, the necessary Obligation i mean here is to obtain the Clean Bill Record Certificate from the Federal High Court. We need the below details from you to enable us place the payment to your name and transfer the fund to you.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name: ___________
Your Country: __________
Your Direct Telephone Numbers: ___________
Your Current Home Address: _________
Your Current Occupation: _________________
Your Age: ___________________
Your Email Address: ____________
Further more you advised to call us as the instruction was passed that Within 6 hours without hearing from you,
Name: Richard leo
Office Tel: +1 (509) 745 5245 Text or Call SMS
Manager Director for MoneyGram California USA.
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
|01015097455245||1 (509) 745-5245||1-509-745-5245||1 509 745 5245||1-509-745-5245|
|1 509-745-5245||+1 (509) 745-5245||+1-509-745-5245||+1 509 745 5245||+ 1-509-745-5245|
|+1 509-745-5245||001 (509) 745-5245||001-509-745-5245||001 509 745 5245||00 1-509-745-5245|
|001 509-745-5245||0111 (509) 745-5245||0111-509-745-5245||0111 509 745 5245||011 1-509-745-5245|
|0111 509-745-5245||00111 (509) 745-5245||00111-509-745-5245||00111 509 745 5245||0011 1-509-745-5245|
|00111 509-745-5245||0101 (509) 745-5245||0101-509-745-5245||0101 509 745 5245||010 1-509-745-5245|
|0101 509-745-5245||(509) 745-5245||509-745-5245|
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This page was last updated on 14 Sep 2018.