+13159495484

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+13159495484

Post by DodgyDialersReport »

This topic gives information about the telephone number +13159495484, 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 +13159495484

Telephone number +13159495484 has a country code of 1, which indicates that it is from the 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 (949) indicates that the number covers the town or city of Syracuse. This Exchange code was originally designated for Landline usage and the original service provider was "CENTURYLINK COMMUNICATIONS LLC". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "ONVOY, LLC NY".

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DodgyDialersReport
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Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +13159495484

Post by DodgyDialersReport »

Telephone number +13159495484 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Noah Jackson" and using the email address noah_jackson12@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hello Dear!!

Compliments of the day it is sad to let you know that because of the latest corona-virus disease (COVID-19) outbreak I can no longer continue with the funds transaction or the delivery as planed. And with the due respect I have kept back the sum of Five Hundred Thousand U S Dollars $500,000.00 on your behalf as a compensation for your efforts so far and appeal that you should please accept it from your heart.

I opened none-residential account with your name, deposited the money and obtained a Master ATM Card with successive number 4187-4510-6525-4357 pin code (3223) please keep it saved.

I have conserved the Card and gave it to my agent to deliver to you and his name is Mr. Noah Jackson His contact email is noah_jackson12@hotmail.com his direct number + 1 315-949-5484

I have paid for his traveling fee to your location and he must need a covering paper called (None-Inspection Permit) to gain express passageway and overcome the airport authorities and blockages on his way and I did not know the cost of the covering permit so you should ask him and that is the only money you should send to him.

The final step is to reconfirm your full information to match as I gave to him.

The needed information is as detailed bellow:

NAME:...................AGE.....................................
ADDRESS.............OCCUPATION:.............................
PHONE:..............COUNTRY:................................
COMPANY:............AMOUNT..................................

I should be flying to India for urgent treatment and I ask for your prayers to overcome.

Regards

Mr. Wally Chapman
Representative of RBC Wealth Management
The email was sent from the email address "Wally Chapman <wally.cpn1@gmail.com>", with the subject "Hello Dear!!".

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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