This topic gives information about the telephone number +19145397998, 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 +19145397998
Telephone number +19145397998 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (914) indicates that the number covers the State of New York, USA and the Exchange Code (539) indicates that the number covers the town or city of Yonkers. 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".
+19145397998
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DodgyDialersReport
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19145397998
Telephone number +19145397998 is being used as part of a Loan Scam by someone claiming to be "First Financial Federal Credit Union" and using the email address mr.stephan112@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless 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.
The email was sent from the email address ""FirstFinancialFederalCreditUnionLoan1@usa.com" <mrs.carman112@gmail.com>", with the Reply-to address "mr.stephan112@gmail.com" and the subject "Welcome To FFCUL".First Financial Federal Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United States
Call or Text: +1 (914)-539-7998
Reg No: 2000/017891/07; NCRCP 38; FSP 44481
Welcome To FFCUL
Do you want to give your lifestyle a boost or have an unexpected expense to deal with; First Financial Federal Credit Union Loan is the cost-effective way of making it happen within a short time frame. At First Financial Federal Credit Union Loan, our processes are very flexible which gives you the opportunity of borrowing from $1, 000.00 to $20,000.000 within an affordable repayment period ranging from 12months to 20years.
We offer Personal Loans, Business Loans, Home Loans and Debt Consolidation loans as well as Car Finance that can be adapted to suit your changing needs and circumstances at 0.1% interest rate.
Features & Benefits
Immediate access to your funds after approval Flexible repayment terms
Bulk payments at intervals are acceptable and it helps to reduce cumulative interest on loan
Your first repayment of the loan begins in three months after approval.
Flexible repayment options from 12 months to 120 months and above.
Fast and easy loan process (credit decision are made within a maximum time frame of 24 hours)
Free monthly statement via email or SMS
Customer protection Insurance for your peace of mind
Interest is fixed at 0.1% interest rate. Per annul
No late repayment penalty
Loan agreement and registration fee must be paid by you before the loan will be disbursed to your account
No Deduction from the loan amount
Loan agreement and registration fee can not be added to the loan
The higher you request the higher you pay for agreement and registration fee the lower you request the lower you pay for agreement and registration fee
Apply for your Loans Now / Personal Loans / Business Loans / Debt Consolidation / Car Finance / Home loans are you blacklisted? Apply Now Even if you have a bad credit record we will assist you
RCS Representative Table
Full Name:
Country of Origin:
State of Origin:
Direct Phone:
Date of birth Age:
Marital Status:
Current Address:
Occupation:
Monthly income:
Purpose of Loan:
Copy of your ID:
Name of Next of kin:
Next of kin contact:
Loan Amount:
Loan Repayment time period:
Loan interest rate 0.1% per month
For businesses or Individuals interested in applying for a loan with FFCUL First Financial Federal Credit Union Loan or who simply require more information. TO APPLY, simply SEND AN EMAIL with your full details to (mr.stephan112@gmail.com)
Best regards,
Senior Loan Manager
First Financial Federal
Credit Union Loan
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless 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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19145397998
Telephone number +19145397998 is being used as part of a Loan Scam by someone claiming to be "First Financial Federal Credit Union" and using the email address mr.stephan112@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless 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.
The email was sent from the email address "F F C U L <mr.ibh195@gmail.com>", with the Reply-to address "mr.stephan112@gmail.com" and the subject "Welcome To FFFCUL".First Financial Federal Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United States
Call or Text: +1 (914)-539-7998
Reg No: 2000/017891/07; NCRCP 38; FSP 44481
Welcome To FFFCUL
Do you want to give your lifestyle a boost or have an unexpected expense to deal with; First Financial Federal Credit Union Loan is the cost-effective way of making it happen within a short time frame. At First Financial Federal Credit Union Loan, our processes are very flexible which gives you the opportunity of borrowing from $1, 000.00 to $20,000.000 within an affordable repayment period ranging from 12months to 20years.
We offer Personal Loans, Business Loans, Home Loans and Debt Consolidation loans as well as Car Finance that can be adapted to suit your changing needs and circumstances at 0.1% interest rate.
Features & Benefits
Immediate access to your funds after approval Flexible repayment terms
Bulk payments at intervals are acceptable and it helps to reduce cumulative interest on loan
Your first repayment of the loan begins in three months after approval.
Flexible repayment options from 12 months to 120 months and above.
Fast and easy loan process (credit decision are made within a maximum time frame of 24 hours)
Free monthly statement via email or SMS
Customer protection Insurance for your peace of mind
Interest is fixed at 0.1% interest rate. Per annul
No late repayment penalty
Loan agreement and registration fee must be paid by you before the loan will be disbursed to your account
No Deduction from the loan amount
Loan agreement and registration fee can not be added to the loan
The higher you request the higher you pay for agreement and registration fee the lower you request the lower you pay for agreement and registration fee
Apply for your Loans Now / Personal Loans / Business Loans / Debt Consolidation / Car Finance / Home loans are you blacklisted? Apply Now Even if you have a bad credit record we will assist you
RCS Representative Table
Full Name:
Country of Origin:
State of Origin:
Direct Phone:
Date of birth Age:
Marital Status:
Current Address:
Occupation:
Monthly income:
Purpose of Loan:
Copy of your ID:
Name of Next of kin:
Next of kin contact:
Loan Amount:
Loan Repayment time period:
Loan interest rate 0.1% per month
For businesses or Individuals interested in applying for a loan with FFCUL First Financial Federal Credit Union Loan or who simply require more information. TO APPLY, simply SEND AN EMAIL with your full details to (mr.stephan112@gmail.com) Call or Text or whats app: +1 (914)-539-7998
Best regards,
Senior Loan Manager
First Financial Federal
Credit Union Loan
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless 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.
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66078
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +19145397998
Telephone number +19145397998 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Allan Merrell", from State Employees Credit Union Bank and using the email address mr.allan112@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 ""UNSecretaryGeneral@secretary.net" <ochike938@gmail.com>", with the Reply-to address "mr.merrel112@gmail.com" and the subject "Ref Code: (2921-9121) My Code: AG5520UN".United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121) My Code: AG5520UN
Attention: Unpaid Beneficiary
Good day to you and I hope you and your family are in good health?, my name is Mr. António Guterres Secretary-General of the United Nations; I have been contacting you for several days now but no reply from you Does it mean you are not receiving all my emails to you about your compensation payment or does it mean you are not ready to make the claim of your approved compensation payment which has been approved?
Well I am using this chance I have today in contacting you for the last time to let you know that your name is among the listed scam victims that will be compensated and it has severally come to our notice board that you have not receive your payment and you are now the only unpaid beneficiary left to receive your compensation payment of $2.5M which has been approved by the UN and World Bank authority since early this year. Know that this is the last compensation and this payment will be closing any time soon
Therefore If you have not been able to contact the paying bank I will advice you to do that now with your Payment File and Ref Number: (2921-9121) (wp195uno) and your full information’s so that they will tell you what next to do and how to receive your payment like others to avoid been cancelled by the authority due to delay to make the claim
Know that all the back up certificates has been issued and signed in your name to prove you are the rightful beneficiary of the said fund and the certificates has been forwarded to the paying bank so contact them now and follow there directive to enable you claim your compensation payment before it will be too late, Know that this payment is None Deductible for Security reason therefore follow the instructions of the paying bank to enable smooth Transaction and please choose your preferred payment option how you will like to receive your payment from the paying bank which will require you little charges. Bellow under are the payment option choose one and get back to the paying bank with your full details including your direct phone and whats app number for easy communication
By Online banking system
By Bank to Bank Wire transfer
By ATM Card delivery to your address
By Consignment Box Cash delivery to your address
Paying Bank: State Employees Credit union Bank
Contact Person: Mr. Allan Merrell
Position: Consultant/ Payment Depts. CSM
E-mail: mr.allan112@gmail.com
E-mail:
Call Text or What’s App +1-805-723-0256
Call Text or What’s App +1 (914)-539-7998
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
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.