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Info on the number +16189999610

Telephone Number +16189999610 is a NANP Number and is in Area Code 618, Exchange Code 999 in Illinois (IL), USA. The number was originally operated by the provider Neutral Tandem-Illinois, LLC.

Number portability may mean that this number is no longer used as a 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 +16189999610

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Illinois (IL) (618)
Original Provider: Neutral Tandem-Illinois, LLC
Validity: The number is the correct length for a North American number.

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Scam alerts for +16189999610

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

4th February 2018 - Advance Fee Fraud Scam

On 4th February 2018, telephone number +16189999610 was reported as being used by scammers to pretend to be Joe Freddie using email address alertmoneygram@usa.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.
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am - 11:00 pm

OFFICE TEL:(+1 618)999-9610 OR (+1) 678-9527-680 for Call and Text SMS..


Greetings Beneficiary !!!!!
NOTE: If you received this message in your SPAM/JUNK folder, that is because
of the restrictions implemented by your Internet Service Provider, treat it genuinely.

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some victims
and one of the customers who uses Western Union, Ria Money or Money Gram, bank Transfer
in their business transaction.your email address was found in the list. This MONEY GRAM
Office has been mandated by the IMF to transfer your compensation to you via
MONEYGRAMŪMoney Transfer.

However, we have concluded to effect your own payment through MONEYGRAMŪ
Money Transfer, $5,980 USD per Day until the total sum of $2.8 Million is
completely transferred to you the receiver,Alternatively on the other hand, your funds would be remitted into your choice Bank account in any part of the world if you so wish to receive the funds via Bank-Bank wire transfer.
Confirmation: visit our official website by clicking on (https://secure.moneygram.com/track)
when opens click on (tracking) and write down the MTCN Number MTCN REF ) ;

(Tracking number and sender name is here which I did not paste, as mentioned)


We can't be able to send the payment with your email address alone instead,
we hereby need your information to where we will be sending the funds. You Can
Text us and fill below Information Or contact us via email.

(Receiver name)......
(Full Address)......
(Direct Mobile Phone Number)...

Note that your payment files will be returned to the IMF within 72 hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in Georgia , USA. We will start the transfer as soon as we
receive your information. You are hereby warned not to communicate or duplicate
this message for any reason what so ever because the US FBI is already on
trace of the criminals from Africa.

THANKS,
Mr.Joe Freddie.
MONEYGRAM Money Transfer Office.
ADDRESS:1943 Peach Tree Rd NE, Atlanta, GA 30309, United States
Hours: Open today · 8:00 am - 11:00 pm
OFFICE TEL: (+1 618)999-9610 for Call and Text SMS.
Contact Email::( alertmoneygram@usa.com )

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.

Visitor comments for +16189999610 -  

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Output formats for +16189999610

This number could also be written in the following formats

16189999610 +16189999610 0016189999610 01116189999610 001116189999610
01016189999610 1 (618) 999-9610 1-618-999-9610 1 618 999 9610 1-618-999-9610
1 618-999-9610 +1 (618) 999-9610 +1-618-999-9610 +1 618 999 9610 + 1-618-999-9610
+1 618-999-9610 001 (618) 999-9610 001-618-999-9610 001 618 999 9610 00 1-618-999-9610
001 618-999-9610 0111 (618) 999-9610 0111-618-999-9610 0111 618 999 9610 011 1-618-999-9610
0111 618-999-9610 00111 (618) 999-9610 00111-618-999-9610 00111 618 999 9610 0011 1-618-999-9610
00111 618-999-9610 0101 (618) 999-9610 0101-618-999-9610 0101 618 999 9610 010 1-618-999-9610
0101 618-999-9610 (618) 999-9610 618-999-9610