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Info on the number +15139126340

Telephone Number +15139126340 is a NANP Number and is in Area Code 513, Exchange Code 912 in Ohio (OH), USA. The number was originally operated by the provider Neutral Tandem-Michigan, LLC - OH.

Number portability may mean that this number is no longer used as a 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: Ohio (OH) (513)
Original Provider: Neutral Tandem-Michigan, LLC - OH
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:

12th March 2019 - Advance Fee Fraud Scam

On 12th March 2019, telephone number +15139126340 was reported as being used by scammers to pretend to be Dr. Jose Mallam using email address josemallam@dr.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.
ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 950.000.00USD THROUGH WALMART, YOU WILL BE RECEIVING $2,999.99 USD PER DAY. NOW WE
HAVE SENT THE FIRST PAYMENT TO YOU BUT BEFORE IT WILL RELEASE ON YOUR NAME YOU HAVE TO PAY FOR ACTIVATION FEE OF $50 WHICH YOU ARE ONLY ALLOW TO BUY ITUNES CARD OF $50
SEND OKAY

SO CONTACT OUR DIRECTOR DR.JOSE MALLAM, WITH THE COPY OF THE ITUNES CARD OF $50 AND ASK HIM TO ACTIVATE YOUR FIRST PAYMENT AND GIVE YOU THE WALMART PAYMENT INFORMATION
SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WALMART OR MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION AND REMEMBER THAT WITHOUT YOU SENDING HIM THE ITUNES CARD OF $50 HE WILL NOT ACTIVATE YOUR FIRST PAYMENT SO IF YOU REALLY NEED TO PICK
UP YOUR FIRST PAYMENT TODAY JUST GET THE ITUNES CARD OF $50 SEND TO HIM OKAY

DIRECTOR: GENERAL DR. JOSE MALLAM
EMAIL ADDRESS: josemallam@dr.com
PHONE NUMBER: +1 513 912-6340

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $2,999.99 USD. THE ONLY FEE YOU SEND TO HIM IS ITUNES CARD OF $50 THAT IS
ONLY CHANGE YOU WILL SEND TO HIM WHEN YOU CONTACT HIM OKAY

YOUíRE NAME.............
COUNTRY.............
PHONE NUMBER.............
ADDRESS/CITY.............
AGE/SEX...........
YOUR PICTURE.............

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WALMART INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING YOU.

BARR. FEDDY BANKOLE

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

15139126340 +15139126340 0015139126340 01115139126340 001115139126340
01015139126340 1 (513) 912-6340 1-513-912-6340 1 513 912 6340 1-513-912-6340
1 513-912-6340 +1 (513) 912-6340 +1-513-912-6340 +1 513 912 6340 + 1-513-912-6340
+1 513-912-6340 001 (513) 912-6340 001-513-912-6340 001 513 912 6340 00 1-513-912-6340
001 513-912-6340 0111 (513) 912-6340 0111-513-912-6340 0111 513 912 6340 011 1-513-912-6340
0111 513-912-6340 00111 (513) 912-6340 00111-513-912-6340 00111 513 912 6340 0011 1-513-912-6340
00111 513-912-6340 0101 (513) 912-6340 0101-513-912-6340 0101 513 912 6340 010 1-513-912-6340
0101 513-912-6340 (513) 912-6340 513-912-6340

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This page was last updated on 12 Mar 2019.