ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +16028889696

Telephone Number +16028889696 is a NANP Number and is in Area Code 602, Exchange Code 888 in Arizona (AZ), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Phoenix, Maricopa County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - AZ.

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: Arizona (AZ) (602)
Exchange Name : Phoenix, Maricopa County (888)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - AZ
Validity: The number is the correct length for a North American number.

Share this page

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

17th January 2018 - Rental Scam

On 17th January 2018, telephone number +16028889696 was reported as being used by scammers to pretend to be Paul Smith using email address pssmith909@gmail.com as part of a Rental Scam.



Here is the email that the scammer sent to his victims.
Hi xxxxx,

Thank you very much for your interest in subletting this apartment, I can see your willingness in this apartment and want to inform you that you have been chosen as the new subtenant. I want you to know that we are satisfied with your rental application form and also believe the landlord and I can trust you because we would not be happy if you fail to keep the apartment tidy. I also want you to know that we will allow you to stay for the duration period of time you wish to, your move in date will be February 1st, 2018. I hope you are aware that all the utilities are included in the rent. The landlord will be receiving the payment of (First Month Rent + Refundable Security Deposit ) payment from you via bank transfer/deposit into the landlord account, from your application l can see that you are responsible person, May the Almighty Lord lead you in what ever you wish to do.

Here are the contents that will be delivered to you via USPS/Fedex courier service and my landlord banking details for the deposit below.
1) Entrance and the rooms Keys
2)Paper/Permanent apartment form(Containing your details)
3)The apartment documented file.
4)Payment Receipts.
5)Full address and description of the building.
6) Signed lease Agreement Form (sign on both copies and send one back to me).

Landlord Banking Information:-
Bank Name: Wells Fargo Bank
Account Holder'' Landlord’ Eula Williams
Routing number: 111-900-659
Account number: 8843-2985-82
Wire Transfer Routing: 121-000-248
SWIFT/BIC Code: WFBIUS6S
Noted (BW)

As soon as the payment has been confirmed by the landlord, I will send the keys/documents of the apartment which will be delivered to you via USPS/Fedex Courier service on Next Day Delivery and it will have to be delivered to the address (10 Minnetonka Trail, Medford Lakes, NJ 08055) So you can move in at your convenience. Meanwhile the package will be addressed to (xxxxx). Once again We're giving you this apartment based on trust and do not disappoint us because we don't want the landlord property to be destroyed. Let me know when the payment will be made, Once she confirms the payment then I will drive down to courier the keys and documents to you immediately and email/text you the tracking numbers ASAP.
Attached is the sublease agreement/contract which you will be signing and return a signed copy back to me. You're expected to make the deposit of $1,600 to the landlord account and get back to me with a copy of the Deposit/Transfer slip.

I wait to read back from you soon.

Thanks and Best Regards,
Paul Smith
Call or Text (602) 888-9696

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

18th December 2017 - Rental Scam

On 18th December 2017, telephone number +16028889696 was reported as being used by scammers to pretend to be Paul Smith using email address smtpaul555@gmail.com as part of a Rental Scam.



Here is the email that the scammer sent to his victims.
Hi,
Here is the apartment address: 1200 Brickell Bay Drive, Miami, FL 33131 {Unit Number won't be disclosed now for security reasons)
See attached pictures of the unit and the rental form, and the monthly rent is $1000 includes all utilities.
An advance First month rent payment plus the Refundable security deposit of $1000 shall be paid before move in.
How long do you intend to stay in the unit, how many months upfront payment are willing to pay and when do you intend to move in & out?
If you will need to vacate the apartment, notice shall be given 30 days prior to intended day of moving.
The security deposit shall be refunded on or before the day of vacating the apartment.
Please return the filled application at your convenience, which I expect to receive the approved sublease agreement from my landlord.
I am willing to review the sublease agreement and seal a deal soon.
Thanks,
Paul
Call or Text (602) 888-9696

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

16028889696 +16028889696 0016028889696 01116028889696 001116028889696
01016028889696 1 (602) 888-9696 1-602-888-9696 1 602 888 9696 1-602-888-9696
1 602-888-9696 +1 (602) 888-9696 +1-602-888-9696 +1 602 888 9696 + 1-602-888-9696
+1 602-888-9696 001 (602) 888-9696 001-602-888-9696 001 602 888 9696 00 1-602-888-9696
001 602-888-9696 0111 (602) 888-9696 0111-602-888-9696 0111 602 888 9696 011 1-602-888-9696
0111 602-888-9696 00111 (602) 888-9696 00111-602-888-9696 00111 602 888 9696 0011 1-602-888-9696
00111 602-888-9696 0101 (602) 888-9696 0101-602-888-9696 0101 602 888 9696 010 1-602-888-9696
0101 602-888-9696 (602) 888-9696 602-888-9696