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Info on the number +15186632970

Telephone Number +15186632970 is a NANP Number and is in Area Code 518, Exchange Code 663 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 Petersburg, Rensselaer 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) (518)
Exchange Name : Petersburg, Rensselaer County (663)
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:

11th May 2018 - Advance Fee Fraud Scam

On 11th May 2018, telephone number +15186632970 was reported as being used by scammers to pretend to be Patrick Ben using email address surrogate120@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.
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)

ATTN.
WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND UNITED BANK FOR AFRICA IN KENYA UNIT, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.

YOUR $10.5 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON MONDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE
SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US FEDERAL RESERVE SYSTEM THAT ANY
AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.

You ARE ADVICE TO RECONFIRM YOUR HOME ADDRESS TO AVOID MISTAKE.

NAME:=================
ADDRESS: ===============
MOBILE NO.:=============
Copy of id; ==============
Age & Sex:================
occupation; ==============

IMMEDIATELY YOU RECEIVE THIS MESSAGE ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY WE ARE WAITING TO RECEIVE YOUR MESSAGE.

Text or Call us at: +1 518-663-2970
surrogate120@gmail.com

REGARD

HON PATRICK BEN
ADMINISTRATIVE CHIEF JUDG

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

3rd April 2018 - Advance Fee Fraud Scam

On 3rd April 2018, telephone number +15186632970 was reported as being used by scammers to pretend to be Mark Daniel using email address markdeniel1232@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.
Attention:call me or text ( +1 518-663-2970)

We have finally succeeded in getting your package worthy of $7.8Million out
of delivery your consignment with the help of Dr Ben Moon Attorney
General of Federal High Court of Justice Benin which act as your foreign
Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent
Mr.MARK DANIEL of your package and every Documents guiding your delivery
is well updated so you are advice to re-confirm your full delivery
information to the Agent right now as he is currently at Los Angeles
International Airport in USA with your consignment box, As he called me
this morning to inform me that he misplaced your delivery address which he
has.

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number +1 518-663-2970 so as to have easy
conversation with him and to enable you give him full direction to get your
package delivered to you and hand you over your package safe and sound,
Furthermore you are advice to be very fast as the Agent Mr.MARK DANIEL
has no time to waste due to his flight ticket, So the Information you are
Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of
the Searching and Scanning of the consignment box which made him to
misplace your address (8) A Copy of Your I D For attached Identification.
So contact him to deliver your package first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this
Email:(markdeniel1232@gmail.com)

Name- Agent mr. MARK DANIEL
Call or Email :.... +1 518-663-2970

So contact him to deliver your Consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore
remember the Agent delivering the Consignment Box does not know the content
of that consignment box is money, Because the Attorney which represented
you registered it as a family value to avoid hitch during the delivery so
unknown circumstances should you let him know the content of that
consignment box is to avoid lost of your fund as your Consignment was Sign
and Stamp by Federal Ministry of Justice to make sure that it is protected
until it gets to you..

Regards
Rev. Jerry Mark
Mobile: (+229)97580547

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

8th February 2018 - Advance Fee Fraud Scam

On 8th February 2018, telephone number +15186632970 was reported as being used by scammers to pretend to be Dr. John Kelly using email address johnkellyadm@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.
GOOD DAY FUND BENEFICIARY CONTACT THE DIPLOMAT AGENT NOW FOR YOUR ATM CARD.

NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.

I want to acknowledge you that we have finally succeeded in getting your ATM CARD worth's of $15.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr.Harry white Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with our Diplomatic Agent Mr JOHN KELLY for the delivery of your ATM CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent JOHN KELLY
right now as he is currently at Washington DC airport with your ATM CARD. He has already called me with his number on his arrival 4hours ago.

He is waiting to hear from you today with the information, So you are advice to reconfirm your full delivery information to the diplomat more you are advice to be very fast as the Agent JOHN KELLY
has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent JOHN KELLY is as Follw

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)your Occupation

Kindly contact him and the Contact person, Name Diplomatic Agent JOHN KELLY CALL OR TEXT TO HIM NOW (+1 5186632970) So (johnkellyadm@gmail.com) contact him to deliver your ATM CARD first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and it's a VIP Delivery dispatched directly from my office the director of the DHL Company SHIPMENT CODE AWB33XZS.

SINCERELY
Dr. JOHN KELLY

Courier Company Benin Republic

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

15th January 2018 - Advance Fee Fraud Scam

On 15th January 2018, telephone number +15186632970 was reported as being used by scammers to pretend to be Edward Jonathan using email address edwardjonthan@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.
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)

ATTN.
WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND UNITED BANK FOR AMERICA IN TEXAS UNIT, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.

YOUR $10.5 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON MONDAY AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE
SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US FEDERAL RESERVE SYSTEM THAT ANY
AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.

You ARE ADVICE TO RECONFIRM YOUR HOME ADDRESS TO AVOID MISTAKE.

NAME:=================
ADDRESS: ===============
MOBILE NO.:=============
Copy of id; ==============
Age & Sex:================
occupation; ==============

IMMEDIATELY YOU RECEIVE THIS MESSAGE ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY WE ARE WAITING TO RECEIVE YOUR MESSAGE.

Text or Call us at: +1 518-663-2970

REGARD

HON, EDWARD JONATHAN
ADMINISTRATIVE CHIEF JUDGE

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

17th October 2017 - Advance Fee Fraud Scam

On 17th October 2017, telephone number +15186632970 was reported as being used by scammers to pretend to be Hon. Patrick Ben using email address officepackage111@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.

Further details of this report can be found on our forum

4th September 2017 - Advance Fee Fraud Scam

On 4th September 2017, telephone number +15186632970 was reported as being used by scammers to pretend to be Patrick Ben using email address cb8066445@hotmail.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.

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

30th August 2017 - Advance Fee Fraud Scam

On 30th August 2017, telephone number +15186632970 was reported as being used by scammers to pretend to be Patrick Ben using email address surrogate1232@outlook.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.

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

15186632970 +15186632970 0015186632970 01115186632970 001115186632970
01015186632970 1 (518) 663-2970 1-518-663-2970 1 518 663 2970 1-518-663-2970
1 518-663-2970 +1 (518) 663-2970 +1-518-663-2970 +1 518 663 2970 + 1-518-663-2970
+1 518-663-2970 001 (518) 663-2970 001-518-663-2970 001 518 663 2970 00 1-518-663-2970
001 518-663-2970 0111 (518) 663-2970 0111-518-663-2970 0111 518 663 2970 011 1-518-663-2970
0111 518-663-2970 00111 (518) 663-2970 00111-518-663-2970 00111 518 663 2970 0011 1-518-663-2970
00111 518-663-2970 0101 (518) 663-2970 0101-518-663-2970 0101 518 663 2970 010 1-518-663-2970
0101 518-663-2970 (518) 663-2970 518-663-2970