+15153292886

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+15153292886

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This topic gives information about the telephone number +15153292886, 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 +15153292886

Telephone number +15153292886 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (515) indicates that the number covers the State of Iowa, USA and the Exchange Code (329) indicates that the number covers the town or city of Polk City. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - IA". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC IA".

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DodgyDialersReport
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Joined: Sat Feb 08, 2020 8:18 am
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Re: +15153292886

Post by DodgyDialersReport »

Telephone number +15153292886 is being used as part of an Advance Fee Fraud Scam Scam by someone claiming to be "Dr Fermin Pamintuan" and using the email address ferminpamintuan2@gmail.com. The telephone number is included in the following Advance Fee Fraud Scam email that is being sent to victims:
Attn: Honorable contractor.

I, the secretary to the Federal Government of USA and Committee on contract payment meet with the New Senate President of USA and his Finance Minister and Group Managing Director NNPC, who are members of the Committee, on foreign and local contractors. Studying contractor's files yesterday, we discovered that your file was dumped untreated. So at this juncture, we apologize for the delay of your contract payment and you should stop every communication with any other office except the one you will be refer to now,Upon the release of your said funds to you immediately. And also you should reconfirm your bank details, contract amount $45Million United State

Dollars, contract number 20347 and your telephone /fax number . This is to avoid mistake while transferring this overdue contract payment to you.

Having received these vital payment numbers therefore, you are qualified now to receive and confirm your payment with the Federal Government of USA immediately within 24 hours, New Order from the presidency has requested us to deduct all charges from your payment before effecting your payment; you are required to attach a copy of your REDUCTION CERTIFICATE which was issued to you by the office of the presidency free of charge,be advise to contact the Direct below email address for urgent attention.

Best Regards.

Dr Fermin Pamintuan
Telephone; +15153292886
The email was sent from the email address "Payment Department <ferminpamintuan2@gmail.com>", with the subject "Attn: Honorable contractor.".

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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