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Info on the number +16417153800

Telephone Number +16417153800 is a NANP Number and is in Area Code 641, Exchange Code 715 in Iowa (IA), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Charles City, Floyd County. The number was originally operated by the provider Omnitel Communications, Inc. - IA.

Number portability may mean that this number is no longer used as a Wireless 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 +16417153800

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Iowa (IA) (641)
Exchange Name : Charles City, Floyd County (715)
Type: Wireless
Original Provider: Omnitel Communications, Inc. - IA
Validity: The number is the correct length for a North American number.

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Scam alerts for +16417153800

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

10th October 2019 - Advance Fee Fraud Scam

On 10th October 2019, telephone number +16417153800 was reported as being used by scammers to pretend to be Elena Bourganskaia using email address elenabourganskaia21@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.
Dear Honourable Beneficiary,

This is to officially acknowledged an order from the World Bank Group
to Bank of New York Mellon, to pay your $5,000,000.00 (Five Million
United States Dollars), This is your World Bank Business Development
Awarded Fund, which has been approved for a long time now but the
Bank of New York Mellon sent us a notice that, their bank have no
contact with you since then.Please call our +1 641-715-3800, You will
be asked to put in your Access Code which is :89498 followed by the #
Key, then Listen to the voice prompt and press 1 to verify your
account name with Bank of New York Mellon.

When asked for your Verification PIN, Put in 507 and then press 2 to
enter your account number which is : 6500760021, Listen and then press
3 to put in your transfer code which is 7007 and press 9 to confirm
your Bank information for the transfer to be done contact email
elenabourganskaia21@gmail.com.

We look forward to hear from you once you have completed the transfer
into your personal account.

regards

Elena Bourganskaia
Chief of Staff
International Finance Corporation (IFC)
2121 Pennsylvania
Avenue, NW Washington,
DC 20433 USA

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

9th February 2019 - Advance Fee Fraud Scam

On 9th February 2019, telephone number +16417153800 was reported as being used by scammers to pretend to be Anthony Brown working for Bank Of New York using email address cfcmellon@consultant.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.
Dear Customer

This is to officially acknowledged an order from the FBI.
Your compensation of 5,000,000.00 (five Million united state dollars)
has been approved for a long time now but we have no contact with you.
Please call our +1 641-715-3800, You will be asked to put in
your Access Code which is :89498 followed by the # Key,
then Listen to the voice prompt and press 1 to verify
your account name with our Bank.

When asked for your Verification PIN, Put in 507 and then press 2 to enter
your account number which is : 6500760021, Listen and then press 3 to
put in your transfer code which is 7007 and press 9 to confirm your Bank
information for the transfer to be done.

We look forward to here from you once you have completed delivery into your
account

regards

Mr. Anthony Brown
Bank Of New York Mellon
Wealth Management Office
1250 H Street NW
Suite 1100
Washington, Dc 20005
Tell: (646) 349-9123

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

8th January 2019 - Advance Fee Fraud Scam

On 8th January 2019, telephone number +16417153800 was reported as being used by scammers to pretend to be Anthony Brown working for Bank Of New York Mellon using email address bnymgroupus@accountant.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.
Dear Customer

This is to officially acknowledged an order from the FBI.
Your compensation of 2,000,000.00 (Two Million Pounds Sterling)
has been approved for a long time now but we have no contact with you.
Please call our +1 641-715-3800, You will be asked to put in
your Access Code which is :89498 followed by the # Key,
then Listen to the voice prompt and press 1 to verify
your account name with our Bank.

When asked for your Verification PIN, Put in 507 and then press 2 to enter
your account number which is : 6500760021, Listen and then press 3 to
put in your transfer code which is 7007 and press 9 to confirm your Bank
information for the transfer to be done.

We look forward to here from you once you have completed delivery into your
account

regards

Mr. Anthony Brown
Bank Of New York Mellon
Wealth Management Office
1250 H Street NW
Suite 1100
Washington, Dc 20005
Tell: +15162530817

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 +16417153800 -  

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Output formats for +16417153800

This number could also be written in the following formats

16417153800 +16417153800 0016417153800 01116417153800 001116417153800
01016417153800 1 (641) 715-3800 1-641-715-3800 1 641 715 3800 1-641-715-3800
1 641-715-3800 +1 (641) 715-3800 +1-641-715-3800 +1 641 715 3800 + 1-641-715-3800
+1 641-715-3800 001 (641) 715-3800 001-641-715-3800 001 641 715 3800 00 1-641-715-3800
001 641-715-3800 0111 (641) 715-3800 0111-641-715-3800 0111 641 715 3800 011 1-641-715-3800
0111 641-715-3800 00111 (641) 715-3800 00111-641-715-3800 00111 641 715 3800 0011 1-641-715-3800
00111 641-715-3800 0101 (641) 715-3800 0101-641-715-3800 0101 641 715 3800 010 1-641-715-3800
0101 641-715-3800 (641) 715-3800 641-715-3800