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Info on the number +18596676282

Telephone Number +18596676282 is a NANP Number and is in Area Code 859, Exchange Code 667 in Kentucky (KY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Independence, Kenton County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - KY.

Number portability may mean that this number is no longer used as a Landline 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: Kentucky (KY) (859)
Exchange Name : Independence, Kenton County (667)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - KY
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:

31st January 2020 - Advance Fee Fraud Scam

On 31st January 2020, telephone number +18596676282 was reported as being used by scammers to pretend to be John Peck working as CEO, President & Director for Heritage Bank using email address jpeck3424@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.
Attention Beneficiary Email ID,

I am Mr. Ricard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wa ... n-manager/

I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the
life of (7) Lucky individual from any part of worldwide.

And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage Bank United States.

And According to arrangement I sign, the CEO, President & Director of heritage Bank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them
send you the payment through ATM Card Transaction or Bank to Bank Wire.

But make sure you contact Mr. John Peck by yourself with below information to enable quick releasing the donation payment to you today because bankers is always engage with many customers activities.

Contact Person:Mr. John Peck
The CEO, President & Director of Heritage Bank.
Phone: +1 (859) 667-6282
Email::::::: {jpeck3424@gmail.com}

Mr. John Peck also always receive text message at +1(520) 50 for bank business only. You can text him anytime about your donation payment because too many fraud uses email address.

I am hoping that you will be able to use the donation sum of US$25.5 MILLION wisely and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your
Region, help as many you can once you Receive this donation payment because that is the only objective of donating this money to you in the first place. I like to Re-assure you of the legitimacy of this services
as we will not be involved in any fraudulent activities and will never be.

Congratulations & Happy Celebrations in advance,
Best Regard

Mr. John Peck Email

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

22nd October 2019 - Advance Fee Fraud Scam

On 22nd October 2019, telephone number +18596676282 was reported as being used by scammers to pretend to be Rafiq Bengali using email address unitedbank186@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.
I am Mr. Rafiq Bengali, The Director of United Bank New York/United Nations Fund Compensation representative, We located here in 1 Rockefeller Plaza # 8, New York, NY 10020, USA

This is to let you know that United Bank ATM Card Department New York United States has been credited a new ATM account worth donation sum of US$15.5 MILLION in your name today been COT 13 2019 as order from Mrs. Mavis Wanczyk donation firm and kindly see a copy of your ATM visa card attachment to this mail to avoid fraudulent activities.Right now, invitation have been extended to you to visit United Bank at No.1 Rockefeller Plaza # 8, New York, NY 10020, USA for collection of your ATM VISA CARD and pin number so that you can activate it by yourself and start withdrawing fund from any ATM machine in your country and the amount you can withdraw in a day is $7,500 as we have programmed it unit you cash all donation sum of US$15.5 MILLION sign in your name.

Alternatively, if you are unable to visit United Bank New York for collection of your ATM VISA CARD and pin number, you must therefore pay for the delivery of your ATM VISA CARD to be sent to you via our courier service at your own expenses by offsetting the following payments such as: Shipment fee of your ATM VISA CARD to your address will cost $195 US Dollars.

Therefore, call me or Text message about your ATM payment at +1 (859)667-6282 for more direction Or EMAIL unitedbank186@gmail.com

Thanks for banking with us!.

Yours faithfully,

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

14th October 2018 - Advance Fee Fraud Scam

On 14th October 2018, telephone number +18596676282 was reported as being used by scammers to pretend to be Christopher A. Wray using email address jpe4905@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.
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Heritage Bank.

So, we the federal bureau of investigation (FBI) NEW YORK, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Heritage Bank and they have loaded your US$12.5,000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.

You are required to choose one option, which you will be able to pay and also ask the management of Heritage Bank to give you the information you can send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)
Mailing $88.00
Insurance $165.00
Vat $35.00
TOTAL $288.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $95.00
Vat $25.00
TOTAL $195.00

UPS Express (4Days)
Mailing $40.00
Insurance$75.00
Vat (0%)0.
TOTAL $115.00

You are hereby required to advice the Heritage Bank, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

So take note. We advise you to contact Mr. John Peck with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you contact Mr. John Peck yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is Heritage Bank Director contact details:

Contact Person::: Mr. John E. Peck.
CEO, President & Director of Heritage Bank Topeka, Kansas United States.
Contact Number::: +1 (859) 667-6282
Mr. John Peck Email::: {jpe4905@gmail.com}


Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

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

18596676282 +18596676282 0018596676282 01118596676282 001118596676282
01018596676282 1 (859) 667-6282 1-859-667-6282 1 859 667 6282 1-859-667-6282
1 859-667-6282 +1 (859) 667-6282 +1-859-667-6282 +1 859 667 6282 + 1-859-667-6282
+1 859-667-6282 001 (859) 667-6282 001-859-667-6282 001 859 667 6282 00 1-859-667-6282
001 859-667-6282 0111 (859) 667-6282 0111-859-667-6282 0111 859 667 6282 011 1-859-667-6282
0111 859-667-6282 00111 (859) 667-6282 00111-859-667-6282 00111 859 667 6282 0011 1-859-667-6282
00111 859-667-6282 0101 (859) 667-6282 0101-859-667-6282 0101 859 667 6282 010 1-859-667-6282
0101 859-667-6282 (859) 667-6282 859-667-6282