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Info on the number +15139129640

Telephone Number +15139129640 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:

27th January 2019 - Advance Fee Fraud Scam

On 27th January 2019, telephone number +15139129640 was reported as being used by scammers to pretend to be Patrick J. Koskinen using email address officeconsultantci1@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.
WORLD BANK COOPERATION OFFICE
1818 H Street, NW Washington DC 20433 USA.
From Desk of Mr. Patrick J. Koskinen , Director Foreign Remittance Dept.
Tell : +1 (513) 912-9640

Dear Esteemed Customer;
This message is coming to you from the World bank fund remittance department,
we're here to inform you that your total fund of US$2.5 million
has been approved to be release on your behalf by united nations organization
(UN compensation team).
The UN board of directors and IMF has concluded with president Donald Trump
that all the unclaimed transaction will be released to their various
owner this year 2019, noted this offer is valid for 6 working days, if the
beneficiary did not respond the total fund
will be diverted into US government treasury account.
This is to acknowledge the receipt of your email response with the
reconfirmation of your personal details, your fund is valued at the total sum
of US $2,500,000.00 (Two Million Five Hundred Thousand Dollars) has since been
lodged in one particular Escrow Account (non-deductible account) here with the
World Bank and well registered in your name. All arrangements to have your
funds conveyed to you by ATM Master card have duly been put in place prior
before we made contact with you.

We must express our sincere apology for the delay regarding the release of your
payment until now, we have made all the necessary requirements towards the
release of your fund through ATM Master Card Delivery by DHL courier company.
Noted you only have to pay the tax approval delivery charges which will totally
cost $320 and that's the only fee required to complete the delivery to your
address, your fund is now diverted to a vanilla credit card being issued in
your name from World Bank , your ATM card is now ready for delivery and you're
expected to pay tax approval and delivery cost of $320 to US Tax Revenue Agency
before they will approve the fund to allow DHL courier to proceed the shipment
to your address this week, please try to get the payment available this weekend
so that you'll start making use of your card on Monday..

The total fund loaded on your ATM card is $2.5 million the daily limit of
withdraw is $3,000 and daily transfer limit to any bank account is below
$20,000 you'll get the card within 2 days you made the payment, be rest assured
$320 will cover all charges needed to deliver your ATM card to your address and
there will be no more fee again, this is absolutely the total payment required
to complete the delivery by DHL courier company.

Having explained all that above, I'll now provide you with the payment
information to send the cost of the tax clearance and shipment fee. You don't
need to pay any more fees because your fund is already approved and there will
be no more fee upfront. The cost is payable either through Walmart, Money Gram
or Western Union Money Transfer only, please kindly reply for the payment
information below....

Receiver Name.... ??????
Country.... ????
Address.... ?????
Amount....$320

we also have all documents and Certificates that will secure the delivery down to
address without anymore problem while the shipment is on progress.

We Look Forward To Serve You Better.

Thank you.
Mr. Patrick J. Koskinen ,
Director Foreign Remittance Dept.

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

15139129640 +15139129640 0015139129640 01115139129640 001115139129640
01015139129640 1 (513) 912-9640 1-513-912-9640 1 513 912 9640 1-513-912-9640
1 513-912-9640 +1 (513) 912-9640 +1-513-912-9640 +1 513 912 9640 + 1-513-912-9640
+1 513-912-9640 001 (513) 912-9640 001-513-912-9640 001 513 912 9640 00 1-513-912-9640
001 513-912-9640 0111 (513) 912-9640 0111-513-912-9640 0111 513 912 9640 011 1-513-912-9640
0111 513-912-9640 00111 (513) 912-9640 00111-513-912-9640 00111 513 912 9640 0011 1-513-912-9640
00111 513-912-9640 0101 (513) 912-9640 0101-513-912-9640 0101 513 912 9640 010 1-513-912-9640
0101 513-912-9640 (513) 912-9640 513-912-9640