ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +16318566596

Telephone Number +16318566596 is a NANP Number and is in Area Code 631, Exchange Code 856 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 Hampton Bays, Suffolk County. The number was originally operated by the provider Wide Voice, 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 +16318566596

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (631)
Exchange Name : Hampton Bays, Suffolk County (856)
Type: Landline
Original Provider: Wide Voice, LLC - NY
Validity: The number is the correct length for a North American number.

Share this page

Scam alerts for +16318566596

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

23rd May 2019 - Advance Fee Fraud Scam

On 23rd May 2019, telephone number +16318566596 was reported as being used by scammers to pretend to be Orlovska working for Castle First Bank using email address ankeljames@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.
CASTLE FIRST BANK ASSIGNED TO UNITED NATION
UN-SPECIAL AGENT
Tel: Call or SMS 1(315) 869-5851
Whatsapp 1(631) 8566596
Bank Email.Castlefirstbank.com

I am Orlovska, i was appointed here to help you received your fund. Did
you instruct Donna Hinrichs to claim your fund
worth,$20,500.000.000? Below is the bank account information provided by
Donna Hinrich saying that you authorized her to claim your fund that you
are terminally ill,
So we are here reminding you once again to avoid the cancellation of
your fund which you instructed Donna Hinrichs to claim your fund, i was
newly appointed to this office before this woman came that you
instructed her to claim your fund, and also we have demanded her to pay
for insurance charges just only $200 to obtain the Certificate to back
up this money and she has accepted to pay for it,PLEASE KINDLY GET BACK
TO US IF YOU INSTRUCTED HER?
She has already presented this account number to the castlefirstbank
and claimed that you gave her the authority
to receive this fund on your behalf. Do respond to this message now and
confirm to me if this account belong to you,let us know and we proceed for
your payment of $20.500.000.00 ( twenty Million five hundred thousand
United State Dollars) or
should be released to these woman as applied.this is the account she
presented to castlefirstbank
Bank name.....Bank of America
bank name.....ETW export ltd
BANK ADDRESS:.452 FIFTH AVENUES,NEW YORK
Swift code....BOFAUS3NXXX
account num...000123239449
Base on that, the (CGB) made me understand that the only thing that is
holding your Fund not to be release to you or anybody you instructed is
the fee of $200us dollar and the confirmation of the account from you,the
castlefirstbank will immediately issue this fund in your name , Waiting to
hear urgently from you!! kindly reply this email as soon as possible once
receive it or contact us with the information we present to you.
Sincerely yours
Orlovska,
Tel: Call or SMS 13158695851
Whatsapp 16318566596
Bank Email.Castlefirstbank.com

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.

Visitor comments for +16318566596 -  

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 +16318566596

This number could also be written in the following formats

16318566596 +16318566596 0016318566596 01116318566596 001116318566596
01016318566596 1 (631) 856-6596 1-631-856-6596 1 631 856 6596 1-631-856-6596
1 631-856-6596 +1 (631) 856-6596 +1-631-856-6596 +1 631 856 6596 + 1-631-856-6596
+1 631-856-6596 001 (631) 856-6596 001-631-856-6596 001 631 856 6596 00 1-631-856-6596
001 631-856-6596 0111 (631) 856-6596 0111-631-856-6596 0111 631 856 6596 011 1-631-856-6596
0111 631-856-6596 00111 (631) 856-6596 00111-631-856-6596 00111 631 856 6596 0011 1-631-856-6596
00111 631-856-6596 0101 (631) 856-6596 0101-631-856-6596 0101 631 856 6596 010 1-631-856-6596
0101 631-856-6596 (631) 856-6596 631-856-6596