ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +19374530093

Telephone Number +19374530093 is a NANP Number and is in Area Code 937, Exchange Code 453 in Ohio (OH), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Jamestown, Greene County. The number was originally operated by the provider Level 3 Communications, LLC - OH.

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: Ohio (OH) (937)
Exchange Name : Jamestown, Greene County (453)
Type: Landline
Original Provider: Level 3 Communications, LLC - OH
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:

11th January 2019 - Advance Fee Fraud Scam

On 11th January 2019, telephone number +19374530093 was reported as being used by scammers to pretend to be Brenda Scott using email address wal.martofficetransfer@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.
Dear Beneficiary

Your Bank Check Draft is been delivered here by the official diplomatic agent but the Chief Risk officer has been re-directed your payment via WALMART payment center of and you are to be receiving a Wal-Mart to Wal-Mart transfer once you have contacted the payment office with your full receiver's information and we have made the first payment on your name this morning and here is your Wal-Mart Ref No 893-105-943.

In, a Wal-Mart TO Wal-Mart transfer, you will be receiving the sum of $2,500.00, per Lump but the payment has to be committed $2,500.00, (x) 3 times daily which is totally $7,500.00 every blessed day, So shall your Payment will continue until you pick up your total approved US$850,000.00, from Wal-Mart transfer service,

Walmart Reference number will be sending to you in every each of the payment sent to you.Your postal code of Conduct is: (WALT016) It's your personal code of conduct between you and this service data only. You can use it to locate/track down your files when lose or been delayed more than your expectation.

Bellow are the INFORMATION REQUIRED to confirm from you to start receiving your daily payment from the Wal-Mart payment service,

Here is the information :

Your full name AND address:
Name of your Country/ City:
Cell/office address:
IDENTITY CARD/PHOTO:
Current occupation:
Contact telephone number:

Contact Mr. Christ Richard, the Walmart payment operating Manager, so that you can pick up your first payment from the Wal-Mart transfer service with this Wal-Mart Ref

No 893-105-943. but remember that you will purchase him an iTunes gift Card of $100, for him to activate your first of $2500, Reference No 893-105-943, immediately before you will be instructed to go and pick up the money from the Walmart office but failure to purchase him an iTunes gift Card of $100, he will not activate your first payment of $2500, which will render the reference number invalid, so try to contact them for the payment because they have been waiting to hear from you now

because your payment file will be canceled if not heard from you from now till the next 3,DAYS.
Location : Capital Plaza Land-over Hills, MD, USA, contact Phone number; +1937 453 0093
Regards,
Mrs.Brenda Scott Officer

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

19374530093 +19374530093 0019374530093 01119374530093 001119374530093
01019374530093 1 (937) 453-0093 1-937-453-0093 1 937 453 0093 1-937-453-0093
1 937-453-0093 +1 (937) 453-0093 +1-937-453-0093 +1 937 453 0093 + 1-937-453-0093
+1 937-453-0093 001 (937) 453-0093 001-937-453-0093 001 937 453 0093 00 1-937-453-0093
001 937-453-0093 0111 (937) 453-0093 0111-937-453-0093 0111 937 453 0093 011 1-937-453-0093
0111 937-453-0093 00111 (937) 453-0093 00111-937-453-0093 00111 937 453 0093 0011 1-937-453-0093
00111 937-453-0093 0101 (937) 453-0093 0101-937-453-0093 0101 937 453 0093 010 1-937-453-0093
0101 937-453-0093 (937) 453-0093 937-453-0093

This page has been viewed 1 times since 11th January 2019.

This page was last updated on 11 Jan 2019.