ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +16265153240

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: California (CA) (626)
Exchange Name : Glendora, Los Angeles County (515)
Type: Landline
Original Provider: Neutral Tandem-California, LLC - CA
Validity: The number is the correct length for a North American number.

Share this page

This number is recorded in our database for the following scams:

5th December 2017 - Advance Fee Fraud Scam

On 5th December 2017, telephone number +16265153240 was reported as being used by scammers to pretend to be Louis Peeters working for BBVA Compass Bank using email address bbva.compassbank@aol.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.
FROM THE DESK OF BBVA COMPASS BANK.
FUND MANAGEMENT & REFORM COMMITTEE (SUB SECTION UNITED STATE OF AMERICA
MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
Chief Financial Officer and Corporate
Controller:
Address: 10905 Atlantic Ave, Lynwood, CA 90262, United States
Open Hours: 9AMk
Phone: +1 626-515-3240
Bank E-Mail: bbva.compassbank@aol.com

NOTIFICATION OF CREDIT FROM BBVA COMPASS BANK California United State.

Dear Beneficiary.

I wish to inform you that the lest meeting I have with the IMF Director
been last week, we concluded in the meeting that you the rightful beneficiary
will make the transfer of your full inheritance fund worth the sum US$
8.500,00 United State Dollars by yourself to any account of your choice, due to
the complain we have from client lest month.

However, you are required to provide the following data below for your new
online banking account here in my bank:

Customer's Information :

(1) Account Holder Full Name:....
(2) Holder's Address:...............
(3)Holder's Date Of Birth:.............
(4)State:.............
(5)Zip:..................
(6)Nationality:.............
(7)Account Type:.................
(8)Next Of Kin:......................

(9)Direct Phone Number:.............

(10)Your ID Copy:...................

(11)Your Occupation:.................

I will proceed on your new online banking account immediately i have the needed
information above, and forward you the login details as well to access your new
online banking account with out any delay.

Thanks for transacting with the BBVA COMPASS BANK. while we looking forward to
serving you with the best of our service.

Accept my congratulations in advance.

GOD BLESS UNITED STATE OF AMERICA.

Thanks and God bless you.

Regards,
Mgr, Louis Peeters.
Yours in Service,
Bank E-Mail: bbva.compassbank@aol.com

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

16265153240 +16265153240 0016265153240 01116265153240 001116265153240
01016265153240 1 (626) 515-3240 1-626-515-3240 1 626 515 3240 1-626-515-3240
1 626-515-3240 +1 (626) 515-3240 +1-626-515-3240 +1 626 515 3240 + 1-626-515-3240
+1 626-515-3240 001 (626) 515-3240 001-626-515-3240 001 626 515 3240 00 1-626-515-3240
001 626-515-3240 0111 (626) 515-3240 0111-626-515-3240 0111 626 515 3240 011 1-626-515-3240
0111 626-515-3240 00111 (626) 515-3240 00111-626-515-3240 00111 626 515 3240 0011 1-626-515-3240
00111 626-515-3240 0101 (626) 515-3240 0101-626-515-3240 0101 626 515 3240 010 1-626-515-3240
0101 626-515-3240 (626) 515-3240 626-515-3240

This page has been viewed 4 times since 5th December 2017.

This page was last updated on 05 Dec 2017.