This topic gives information about the telephone number +14702514781, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +14702514781
Telephone number +14702514781 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (470) indicates that the number covers the State of Georgia, USA and the Exchange Code (251) indicates that the number covers the town or city of Jackson. This Exchange code was originally designated for Landline usage and the original service provider was "TELEPORT COMMUNICATIONS AMERICA, LLC - GA".
+14702514781
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14702514781
Telephone number +14702514781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kevin Branco", Fiduciary Agent Of Fidelity Bank Inc and using the email address kevinbraco2012@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Kevin Branco <annddd2010@gmail.com>", with the subject "Look forward to hearing from you".Sir, /Madam
After consultation with all stake holders on your overdue fund release
please contact Mr Kevin Branco. the Fiduciary agent of Fidelity Bank
Inc USA to pay you your money without delay.
Contact Infomation. Below:
Mr Kevin Branco.
Fiduciary Agent Of Fidelity Bank Inc USA
kevinbraco2012@gmail.com
Phone Number:+1 470-251-4781.
Sincerely
Roy H Andrew
International Agent In Charge Of Debt Reconciliation
Office New York United State of American
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14702514781
Telephone number +14702514781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kevin Branco", from Fidelity Bank Inc and using the email address kevinbraco2012@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Kevin Branco <kalwantbrar2015@gmail.com>", with the subject "Look forward to hearing from you".Sir, /Madam
After consultation with all stake holders on your overdue fund release
please contact Mr Kevin Branco. the Fiduciary agent of Fidelity Bank
Inc USA to pay you your money without delay.
Contact Information. Below:
Mr Kevin Branco.
Fiduciary Agent Of Fidelity Bank Inc USA
kevinbraco2012@gmail.com
Phone Number:+1 470-251-4781.
Sincerely
Kalwant Brar
International Agent In Charge Of Debt Reconciliation
Office New York United State of American
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14702514781
Telephone number +14702514781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kevin Branco", Fiduciary Agent Of Fidelity Bank Inc and using the email address kevinbraco2012@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Roy Hodge <royhodgeroy1@gmail.com>", with the subject "Vital information".Sir, /Madam
After consultation with all stake holders on your overdue fund release
please contact Mr Kevin Branco. the Fiduciary agent of Fidelity Bank
Inc USA to pay you your money without delay.
Contact Information. Below:
Mr Kevin Branco.
Fiduciary Agent Of Fidelity Bank Inc USA
kevinbraco2012@gmail.com
Phone Number:+1 470-251-4781.
Sincerely
Roy Hodge
International Agent In Charge Of Debt Reconciliation
Office New York United State of American
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14702514781
Telephone number +14702514781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kevin Branco", from Fidelity Bank Inc. and using the email address kevinbraco2012@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Roy Hodge <royhodgero@gmail.com>", with the subject "Vital information".Sir /Madam,
After due consultation with all stake holders on your overdue fund
release, please contact Mr. Kevin Branco, the Fiduciary Agent of
Fidelity Bank Inc., USA, for immediate release of your money after
fund registration with Financial Action Task Force (FATF) without
further delays.
Contact Information below;
Mr Kevin Branco
Fiduciary Agent Of Fidelity Bank Inc., USA
Email: kevinbraco2012@gmail.com
Phone #:+1 470-251-4781.
Sincerely
Mr. Roy Hodge
International Agent In Charge
Debt Reconciliation Office,
New York, USA
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66126
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +14702514781
Telephone number +14702514781 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kevin Branco", Fiduciary Agent of Fidelity Bank Inc. and using the email address kevinbraco2012@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "Roy Hodge <royhodgeroy@gmail.com>", with the subject "Vital information".Sir /Madam,
After due consultation with all stake holders on your overdue fund
release, please contact Mr. Kevin Branco, the Fiduciary Agent of
Fidelity Bank Inc., USA, for immediate release of your money after
fund registration with Financial Action Task Force (FATF) without
further delays.
Contact Information below;
Mr Kevin Branco
Fiduciary Agent Of Fidelity Bank Inc., USA
Email: kevinbraco2012@gmail.com
Phone #:+1 470-251-4781.
Sincerely
Mr. Roy Hodge
International Agent In Charge
Debt Reconciliation Office,
New York, USA
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.