ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +16314605789

Telephone Number +16314605789 is a NANP Number and is in Area Code 631, Exchange Code 460 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 Kings Park, Suffolk 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.

General information about +16314605789

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (631)
Exchange Name : Kings Park, Suffolk County (460)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.

Share this page

Scam alerts for +16314605789

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

4th February 2018 - Advance Fee Fraud Scam

On 4th February 2018, telephone number +16314605789 was reported as being used by scammers to pretend to be Scott Anderson working for Federal Reserve Bank using email address sandrawilson34345@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.
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: 631-460-5789

Attn: Beneficiary

We have not received a response from you since sending out our earlier communication. We hope you understand that this is a bonafide transaction that will allow you to receive $22.5 million in funds, without risk.

Unless you reply with immediate effect, we will have no choice but to withdraw our offer and extend it to another qualified party. This is in accordance with international remittance policies found in Section 45, Subsection 84 of the official international remittance accord.

We hope you will avail yourself of this opportunity and send the required funds and information promptly so that the transfer of the money can be made to your bank. The information we need includes your current address and telephone number, as well as your banking information to allow for wire transfer.

We await your response.

Best Wishes,

Scott Anderson
Senior Personal Assistance Office
Board of Directors
Federal Reserve Bank of New York

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

10th January 2018 - Advance Fee Fraud Scam

On 10th January 2018, telephone number +16314605789 was reported as being used by scammers to pretend to be Scott Anderson working for Federal Reserve Bank using email address federalreserrve18@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.
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-631-460-5789

Atten:Beneficiary,

Whats going on?We have notified you many times about the ongoing transaction of $22.5m and we told you to send the payment for the documents but till this moment no payment received.Its now certain you are not serious and we can not continue to wait without no meaningful result.
This is to notify you that the $22.5m will be canceled and reallocated to your representatives,in according to the international remittance policy of section 45 sub section 84 of international remittance policy.

Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789

Further details of this report can be found on our forum

7th January 2018 - Advance Fee Fraud Scam

On 7th January 2018, telephone number +16314605789 was reported as being used by scammers to pretend to be Scott Anderson working for Federal Reserve Bank using email address federalreserrve9@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.
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Tel:+1-631-460-5789

Atten:Beneficiary,

Regards to the transaction of $22.5m,we have been waiting for you to get the payment sent so that the documents can be secured but till this moment never heard from you and no payment received.Its important you note that we have limited to get this concluded.Somake sure you send the money for the documents unfailingly today so that the $22.5m can be released to you with immediate effect.
Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789

Further details of this report can be found on our 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 +16314605789 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +16314605789

This number could also be written in the following formats

16314605789 +16314605789 0016314605789 01116314605789 001116314605789
01016314605789 1 (631) 460-5789 1-631-460-5789 1 631 460 5789 1-631-460-5789
1 631-460-5789 +1 (631) 460-5789 +1-631-460-5789 +1 631 460 5789 + 1-631-460-5789
+1 631-460-5789 001 (631) 460-5789 001-631-460-5789 001 631 460 5789 00 1-631-460-5789
001 631-460-5789 0111 (631) 460-5789 0111-631-460-5789 0111 631 460 5789 011 1-631-460-5789
0111 631-460-5789 00111 (631) 460-5789 00111-631-460-5789 00111 631 460 5789 0011 1-631-460-5789
00111 631-460-5789 0101 (631) 460-5789 0101-631-460-5789 0101 631 460 5789 010 1-631-460-5789
0101 631-460-5789 (631) 460-5789 631-460-5789