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Info on the number +15702168259

Telephone Number +15702168259 is a NANP Number and is in Area Code 570, Exchange Code 216 in Pennsylvania (PA), USA. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - PA.

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: Pennsylvania (PA) (570)
Original Provider: Bandwidth.Com CLEC, LLC - PA
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:

24th March 2024 - Advance Fee Fraud Scam

On 24th March 2024, telephone number +15702168259 was reported as being used by scammers to pretend to be Jenni Woodall using email address woodallmrsjenni@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.
Money Gramģ Money Transfer Service
Address: 1525 W 49th St, Hialeah, FL 33012
Phone number for SMS: +1 (570) 216-8259 or (303) 304-3474

Attention Dear Compensation Fund Owner
How are you doing today hope all is well with you and your family???

My dear, How do you feel when you hear that your fund transfer is canceled and your US$925,000.00 has been reverted back to the USA. Government treasure?

The reasons why I asked you this question is because, I believe that you donít know why I am here, and you think I am one of those fraudsters who is after to rip out money from you, if this is what your mind was telling you, it means that you will lose this opportunity, because i am here to see that those who have fall into victims of scam due received their fund without having any problem or paying any more charges.

If you have read from my previous email, you will find out the reasons why you were asked to pay the needed fee.

Once you pay the needed fee, our money gram management should hence your transfer immediately, Therefore, this is the only thing that will help you from receiving your fund now, also remember that your first payment of $3,500 us dollars is ready now on your name, and you will receive it, after one hour time, that we confirm the money.

If you look at how much money you have lost from those impostors who plan to rip your hard earned money, you will find out that this is your opportunity to receive your funds now. donít take this as a joke because, as I am talking to you now, many fund beneficiaries have successfully received their fund with the help of me.

I was wondering why you are delaying this payment after you know that the management has provided every necessary requirement to start your transfer.
Stop doubting my word, this is real and legal; believe me because you have no other time to receive your fund than now.
Therefore, if you know that you need to receive your fund, kindly go ahead and send the needed fee now.

For your information, you have just from now till Monday next week to send the money or else your fund should be confiscated and will be finally direct to USA Federal Government account, I think i have done what I supposed to do, therefore, if you seems to lose your fund, please donít blame me for any reasons OK.

I am looking forward to hearing from you soon, for our BTC account info to pay the money, or you use the money and buy a gift card.

Regards,
Mrs Jenni Woodall, Payment Officer.
MoneyGram International.
Hialeah, FL 33012 USA.
Email: woodallmrsjenni@gmail.com
You Can Text/SMS: +1 (570) 216-8259 or (303) 304-3474

Further details of this report can be found on the ScamSurvivors.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

15702168259 +15702168259 0015702168259 01115702168259 001115702168259
01015702168259 1 (570) 216-8259 1-570-216-8259 1 570 216 8259 1-570-216-8259
1 570-216-8259 +1 (570) 216-8259 +1-570-216-8259 +1 570 216 8259 + 1-570-216-8259
+1 570-216-8259 001 (570) 216-8259 001-570-216-8259 001 570 216 8259 00 1-570-216-8259
001 570-216-8259 0111 (570) 216-8259 0111-570-216-8259 0111 570 216 8259 011 1-570-216-8259
0111 570-216-8259 00111 (570) 216-8259 00111-570-216-8259 00111 570 216 8259 0011 1-570-216-8259
00111 570-216-8259 0101 (570) 216-8259 0101-570-216-8259 0101 570 216 8259 010 1-570-216-8259
0101 570-216-8259 (570) 216-8259 570-216-8259