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Info on the number +12162394790

Telephone Number +12162394790 is a NANP Number and is in Area Code 216, Exchange Code 239 in Ohio (OH), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Cleveland, Cuyahoga County. The number was originally operated by the provider XO Ohio, Inc..

Number portability may mean that this number is no longer used as a Wireless number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Ohio (OH) (216)
Exchange Name : Cleveland, Cuyahoga County (239)
Type: Wireless
Original Provider: XO Ohio, Inc.
Validity: The number is the correct length for a North American number.

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This number is recorded in our database for the following scams:

13th February 2019 - Advance Fee Fraud Scam

On 13th February 2019, telephone number +12162394790 was reported as being used by scammers to pretend to be Tim Oke using email address terrcrimes1@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Hasil gambar untuk international police jfk airport arrest him

KJFK - John F Kennedy International
Location Address:
One World Trade Center
Suite 50.200
New York, NY 10007
contact me on this email. terrcrimes1@gmail.com
phone number : +1 216 239 4790

Attention please!!!

We, office of the International Police Authority JFK Resident Agency
hereby write to inform you that we caught a diplomatic Agent by the
name Mr.Kevin William and A customs Agent Mr,Bryon Martin here in New
York with a consignment box with a consignment box filled with cash
valued at US$10,000,000:00 (Fourteen Million,Six Hundred and Seventy
Four Thousand United States Dollars).

After the arrest we touch them and Mr.Kevin confessed that the
US$10,000,000:00 Dollar belongs to you but they wanted to shift it to
someone who can help them and keep it well in Bank of America® New
York. The customs Agent Mr,Bryon said that they have contacted you
several times regarding the fund but you do not complied that's why
they wanted to achieve the fund within their self.

Now, the courier Mr.Kevin William and the customs Agent Mr,Bryon is
under detention in custody of New York National Central
Bureau-Interpol) here in JFK airport N.Y, To avoid much delaying, the
consignment box are safety in our treasure but we will like to hear
from you before we will proceed with the delivery to your doorstep,

The best you have to do now is to keep away from JFK Customs from now
till you receive your fund valued at US$10,000,000:00 from us because
there is lot of thing that is happening in the world today, We are
working towards the recovery and return of stolen assets. Meanwhile,
you are advice pay the total amount of US$195.00 for issuance Customs
Clearance Certificate showing that the money is not illegal which is
the hindrance for your non receive of your fund from the diplomatic
Agent

Note, that the Customs Clearance Certificate must to be secured from
the office of the Nigerian ministry of finance, because that is the
only office that will issue you the original Customs Clearance
Certificate of this funds, this is because the fund originated from
Nigeria.

The documents will back up the consignment box before the delivery
will take place to your home address before 5 hours, I am advising you
to be fast in all your action to avoid more problem so that we should
delivering your consignment box to you within 5hours, The delivery of
the consignment box will be accompanied by our delegate,

Below is the Interpol Police accountant officer name in Nigeria where
you should send The US$195.00 payment using western union or Money
Gram. Send the US$195.00 Clearance charges through Money-Gram (MG) or
Western-Union (WU) to the below Interpol Police accountant officer
name in Nigeria for a smooth delivery of your consignment to your
address.


contact me on this email. terrcrimes1@gmail.com
phone number : +1 216 239 4790

=================================
Receivers Name: JAMES INGRAM
Address: NEW JERSEY U S A
Amount: US$195.00
=================================

As soon as above requirements are in place, the clearance will be
issued in favor of your consignment and will be freely delivered to
your address without further hindrances.

Lastly. We did this that way to avoid any story with your consignment
box because these gentle men here wanted to shift the funds and for
now they are under our care on which they must serve U.S government
Eight months in Jail.

Contact us with the payment of the US$195.00 upon the receipt of this
mail if you wish to receive your fund and stop wasting your hard earn
money from Fraud. Thanks for your understanding and co-operation

contact me on this email. terrcrimes1@gmail.com
phone number : +1 216 239 4790

Yours Truly,
Agent. TIM OKE
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND NEW YORK

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

12162394790 +12162394790 0012162394790 01112162394790 001112162394790
01012162394790 1 (216) 239-4790 1-216-239-4790 1 216 239 4790 1-216-239-4790
1 216-239-4790 +1 (216) 239-4790 +1-216-239-4790 +1 216 239 4790 + 1-216-239-4790
+1 216-239-4790 001 (216) 239-4790 001-216-239-4790 001 216 239 4790 00 1-216-239-4790
001 216-239-4790 0111 (216) 239-4790 0111-216-239-4790 0111 216 239 4790 011 1-216-239-4790
0111 216-239-4790 00111 (216) 239-4790 00111-216-239-4790 00111 216 239 4790 0011 1-216-239-4790
00111 216-239-4790 0101 (216) 239-4790 0101-216-239-4790 0101 216 239 4790 010 1-216-239-4790
0101 216-239-4790 (216) 239-4790 216-239-4790