This topic gives information about the telephone number +13152263856, 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 +13152263856
Telephone number +13152263856 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (315) indicates that the number covers the State of New York, USA and the Exchange Code (226) indicates that the number covers the town or city of Newark. This Exchange code was originally designated for Landline usage and the original service provider was "TC SYSTEMS, INC. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".
+13152263856
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 67754
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 67754
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +13152263856
Telephone number +13152263856 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "James Dimon", from JP Morgan Chase Bank and using the email address infoj335@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 ""Mr. Jamie Dimon" <siobhanimbodenqqm50@gmail.com>", with the Reply-to address "infoj678@gmail.com" and the subject "JP Morgan Chase Bank New York ( Code JP 1)".From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL:+1315 226 3856
This is to bring to your kind notice that your outstanding payment of
$3,500,000.00 which has been with our central paying office from United
Nations has been signed and Approved for payment after series of meeting
with our board of directors,also bear in mind that We want to conclude
all payment before the end of 2024 runs out for you to receive
your Fund.
Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information to enable
conclude this transaction with you
Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
Finally, Response Should be Made Immediately before it will be too late
for you.
Waiting for your immediate response.
Thanks for your Co-operation.
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL:+1315 226 3856
Office mail Address: infoj335@gmail.com
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.