+19292757494

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19292757494

Post by DodgyDialersReport »

This topic gives information about the telephone number +19292757494, 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 +19292757494

Telephone number +19292757494 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (929) indicates that the number covers the State of New York, USA and the Exchange Code (275) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provider was "MCI WORLDCOM COMMUNICATIONS INC. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "WIDE VOICE, LLC - NY".

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DodgyDialersReport
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Posts: 48108
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19292757494

Post by DodgyDialersReport »

Telephone number +19292757494 is being used as part of a Loan Scam by someone using the email address shaungregoryst.dennis@outlook.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
Good day,
Are you looking for a loan within the range of ($5,000,000.00 - $500,000,000.00) without any collateral? Kindly get back to me ASAP for more information.

For more info
Email: shaungregoryst.dennis@outlook.com
Whats-app number: +1(929) 275-7494

Thanks.
The email was sent from the email address ""shazia.haider" <shazia.haider@jiit.ac.in>", with the subject "Stay safe.".

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardles of their personal status and credit history. 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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