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Info on the number +18036151510

Telephone Number +18036151510 is a NANP Number and is in Area Code 803, Exchange Code 615 in South Carolina (SC), USA. The number was originally operated by the provider Neutral Tandem-South Carolina, LLC - SC.

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: South Carolina (SC) (803)
Original Provider: Neutral Tandem-South Carolina, LLC - SC
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:

11th July 2018 - Advance Fee Fraud Scam

On 11th July 2018, telephone number +18036151510 was reported as being used by scammers to pretend to be Sterling K. Frost working for First Citizens Bank using email address info@firstcitizensbank-online.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.
Dear Friend,

Please below letter is what I have prepared for you to copy and send to the bank requesting for the transfer of your late brothers funds into your account.

THE MANAGEMENT
FIRST CITIZENS BANK
SOUTH CAROLINA USA.

Sir/Madam

BANK ACCOUNT OF LATE

I sadly write in respect of the above subject matter and wish to inform your esteemed institutions that my cousin Late was among the death victims in the 28 November 2007 fatal accident in Heavenly Mountain Resort, near South Lake Tahoe, California, USA where thirty-five people died on the spot. Prior to his passing away he informed me of the account which he holds with your bank as follows:

DEPOSITORíS NAME:
DEPOSITED IN FIXED DEPOSIT A/C: # FCB49569901152
DATE OF DEPOSIT: 27TH APRIL 2005
PIN CODE: 7519

In light of this tragic accident I kindly request the bank to furnish me with balance of the account as of date as well as all the relevant documentation to the effect Late as my cousin. I look forward to your earliest response to this mail. I am presently residing in . Please accept this late request and inquiries as it was due to family logistic problems.

Yours sincerely,

ABOVE LETTER IS THE WRITE UP TO SEND TO THE BANK AND BELOW IS THE BANK DETAILS TO WRITE THEM.

Bank Name: First Citizens Bank (FCB)
Address: 406 US Hwy 301 North Dillon, SC 29536
Contact person: Sterling K. Frost
Tel: (803) 615-1510
Email: info@firstcitizensbank-online.com
Alternative Email: Firstciticens_bk@consultant.com

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

11th July 2018 - Advance Fee Fraud Scam

On 11th July 2018, telephone number +18036151510 was reported as being used by scammers to pretend to be Sterling K. Frost working for First Citizens Bank using email address firstciticens_bk@consultant.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.
Dear Friend,

Please below letter is what I have prepared for you to copy and send to the bank requesting for the transfer of your late brothers funds into your account.

THE MANAGEMENT
FIRST CITIZENS BANK
SOUTH CAROLINA USA.

Sir/Madam

BANK ACCOUNT OF LATE

I sadly write in respect of the above subject matter and wish to inform your esteemed institutions that my cousin Late was among the death victims in the 28 November 2007 fatal accident in Heavenly Mountain Resort, near South Lake Tahoe, California, USA where thirty-five people died on the spot. Prior to his passing away he informed me of the account which he holds with your bank as follows:

DEPOSITORíS NAME:
DEPOSITED IN FIXED DEPOSIT A/C: # FCB49569901152
DATE OF DEPOSIT: 27TH APRIL 2005
PIN CODE: 7519

In light of this tragic accident I kindly request the bank to furnish me with balance of the account as of date as well as all the relevant documentation to the effect Late as my cousin. I look forward to your earliest response to this mail. I am presently residing in . Please accept this late request and inquiries as it was due to family logistic problems.

Yours sincerely,

ABOVE LETTER IS THE WRITE UP TO SEND TO THE BANK AND BELOW IS THE BANK DETAILS TO WRITE THEM.

Bank Name: First Citizens Bank (FCB)
Address: 406 US Hwy 301 North Dillon, SC 29536
Contact person: Sterling K. Frost
Tel: (803) 615-1510
Email: info@firstcitizensbank-online.com
Alternative Email: Firstciticens_bk@consultant.com

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

18036151510 +18036151510 0018036151510 01118036151510 001118036151510
01018036151510 1 (803) 615-1510 1-803-615-1510 1 803 615 1510 1-803-615-1510
1 803-615-1510 +1 (803) 615-1510 +1-803-615-1510 +1 803 615 1510 + 1-803-615-1510
+1 803-615-1510 001 (803) 615-1510 001-803-615-1510 001 803 615 1510 00 1-803-615-1510
001 803-615-1510 0111 (803) 615-1510 0111-803-615-1510 0111 803 615 1510 011 1-803-615-1510
0111 803-615-1510 00111 (803) 615-1510 00111-803-615-1510 00111 803 615 1510 0011 1-803-615-1510
00111 803-615-1510 0101 (803) 615-1510 0101-803-615-1510 0101 803 615 1510 010 1-803-615-1510
0101 803-615-1510 (803) 615-1510 803-615-1510

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This page was last updated on 11 Jul 2018.