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Info on the number +15168060929

Telephone Number +15168060929 is a NANP Number and is in Area Code 516, Exchange Code 806 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Westbury, Cayuga 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 Landline 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: New York (NY) (516)
Exchange Name : Westbury, Cayuga County (806)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
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:

27th June 2019 - Advance Fee Fraud Scam

On 27th June 2019, telephone number +15168060929 was reported as being used by scammers to pretend to be Brian Moynihan working for BBVA CIB Bank using email address info_bbvacompassbankcib@accountant.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.
Please contact BBVA CIB bank of California,for immediate processing of your funds also text them after sending mail.though I have already sent your file but this is to speed up the process.

Email: info_bbvacompassbankcib@accountant.com

Tel:+1516-8060929

Contact person: Mr Brian Moynihan

Regards

Mr Jean Jacques

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.

This number could also be written in the following formats

15168060929 +15168060929 0015168060929 01115168060929 001115168060929
01015168060929 1 (516) 806-0929 1-516-806-0929 1 516 806 0929 1-516-806-0929
1 516-806-0929 +1 (516) 806-0929 +1-516-806-0929 +1 516 806 0929 + 1-516-806-0929
+1 516-806-0929 001 (516) 806-0929 001-516-806-0929 001 516 806 0929 00 1-516-806-0929
001 516-806-0929 0111 (516) 806-0929 0111-516-806-0929 0111 516 806 0929 011 1-516-806-0929
0111 516-806-0929 00111 (516) 806-0929 00111-516-806-0929 00111 516 806 0929 0011 1-516-806-0929
00111 516-806-0929 0101 (516) 806-0929 0101-516-806-0929 0101 516 806 0929 010 1-516-806-0929
0101 516-806-0929 (516) 806-0929 516-806-0929