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Info on the number +15162064455

Telephone Number +15162064455 is a NANP Number and is in Area Code 516, Exchange Code 206 in New York (NY), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Baldwin, Essex County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.

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.

General information about +15162064455

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (516)
Exchange Name : Baldwin, Essex County (206)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.

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Scam alerts for +15162064455

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

19th February 2019 - Advance Fee Fraud Scam

On 19th February 2019, telephone number +15162064455 was reported as being used by scammers to pretend to be Daniel Bijan Pinto using email address daniel.pinto_jpmc@aol.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.
Dear Sir,

Please treat this as Urgent and Confidential.

There is an Inter-Bank Wire Deposit on your name.

My name is Daniel Pinto, corporate & investment banking director, with the JP Morgan Chase 270 park avenue, New York.

I'm writing this message in connection to an inter-bank wire deposit.

This Inter-Bank Wire Deposit is on your name for final wire transfer to you.

I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account.

The bank is about to confiscate this funds as unclaimed deposit at the end of this month

Honestly, this is why I'm soliciting your co-operation to stop it from happening and have the funds paid out to your account.

You will compensate me with some % after the transaction is over.

I look forward to your answer.

Thank you,

Mr. Daniel Pinto
Cell: +1 (516) 206-4455

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

4th December 2018 - Advance Fee Fraud Scam

On 4th December 2018, telephone number +15162064455 was reported as being used by scammers to pretend to be Jeremy Geller working for JP Morgan Chase using email address jeremy.geller_letsbuildlove@aol.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.
[Redacted]
Deputy Head of Regional Delegation
South East Europe
[Redacted]

Please treat this as Urgent and Confidential.

My name is Jeremy Geller, a managing director with the JP Morgan Chase New York.
I'm writing this message in connection to an inter-bank wire deposit.
This Inter-Bank Wire Deposit is on your name for final wire transfer to you.
I will be pleased if you will work confidentially with me to have the said funds successfully remitted to your bank account.

However, there is a mandatory need for us to secure a Legal Authentication Tag (L.A.T), U.S Patriot Act Clearance Certificate on your name and I will secure a funds release order to execute the transfer to your account or have the funds delivered to your address as bank Cashier's Check.

The bank is about to confiscate this funds as unclaimed deposit end of this month, that is why I'm soliciting your co-operation to stop it from happening and have the funds paid out to your account. You will compensate me with some % after the transaction is over.

I look forward to your answer.

Thank you,

Mr. Jeremy Geller
Office: +1 (516) 206-4455
Cell: +1 518-633-5157

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

3rd November 2018 - Advance Fee Fraud Scam

On 3rd November 2018, telephone number +15162064455 was reported as being used by scammers to pretend to be Winston Morris using email address winston-morris@diplomats.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.
Official Memo

Dear Sir/Madam

I wish to bring to your attention that a JP Morgan Chase Bank diplomat has been assigned to deliver the funds as consignment to your office or home address.

Below is his contact details for you to contact him.

Mr. Winston Morris
JPMC diplomat attaché
Tel: +1 516-926-8825 / 516-206-4455
Email: winston-morris@diplomats.com

Inform him you were directed to contact him to know his scheduled arrival to meet you with the consignment.

Thank you,

Attorney Jane Wilson
World-Wide Organization
Washington DC: - +1 (202) 798-3979
London Rep. Office: - +44 11-73-25-64-48
Headquarters 1 (HQ1): International Monetary Fund
700 19th Street, N.W., Washington, D.C. 20431

Further details of this report can be found on the ScamSurvivors.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.

Visitor comments for +15162064455 -  

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Output formats for +15162064455

This number could also be written in the following formats

15162064455 +15162064455 0015162064455 01115162064455 001115162064455
01015162064455 1 (516) 206-4455 1-516-206-4455 1 516 206 4455 1-516-206-4455
1 516-206-4455 +1 (516) 206-4455 +1-516-206-4455 +1 516 206 4455 + 1-516-206-4455
+1 516-206-4455 001 (516) 206-4455 001-516-206-4455 001 516 206 4455 00 1-516-206-4455
001 516-206-4455 0111 (516) 206-4455 0111-516-206-4455 0111 516 206 4455 011 1-516-206-4455
0111 516-206-4455 00111 (516) 206-4455 00111-516-206-4455 00111 516 206 4455 0011 1-516-206-4455
00111 516-206-4455 0101 (516) 206-4455 0101-516-206-4455 0101 516 206 4455 010 1-516-206-4455
0101 516-206-4455 (516) 206-4455 516-206-4455