+14154553516

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+14154553516

Post by DodgyDialersReport »

This topic gives information about the telephone number +14154553516, which has been identified as being used by scammer 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 +14154553516

Telephone number +14154553516 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (415) indicates that the number covers the State of California, USA and the Exchange Code (455) indicates that the number covers the town or city of Marin. This Exchange code was originally designated for Landline usage and the original service provider was "PACIFIC BELL". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC - CA".

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DodgyDialersReport
Report Posting Cyborg
Posts: 27316
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +14154553516

Post by DodgyDialersReport »

Telephone number +14154553516 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Laura Dorgan" and using the email address lauradorgan101@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Dear

I am Laura Dorgan, head of luggage / baggage storage facilities here at the John F. Kennedy International Airport USA. I am contacting you in the storage facility and we are about 4-5million dollars in it.The consignment was abandoned by a diplomat who was not in charge of delivering the paperwork and the inability to pay the required fee of $ 6,800 on the diplomatic consignment box for the delivery and the official documents of the consignment box indicates your name, your address and your email address.

I have taken a look at it, I know we can transact this deal and share the money 70% for you and 30% for me.

Full name :
Full phone number :
Address :
Occupation:

Immediately the confirmation is made, I will go ahead and pay for the clearance delivery Fee of $6,800 dollars and I will take care of your. % share of the total money in the
box. I can get everything concluded within 3-5days upon your acceptance. All communication must be held extremely secure to ensure a successful delivery.

Email: lauradorgan101@gmail.com

Best Regards,
Miss Laura Dorgan
Call Or Text Me @ +1415-455-3516
The email was sent from the email address "Laura Dorgan <guarantytrustb2015@outlook.com>", with the Reply-to address "lauradorgan101@gmail.com" and the subject "Dear Friend".

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.

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