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Info on the number +16463493874

Telephone Number +16463493874 is a NANP Number and is in Area Code 646, Exchange Code 349 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 New York, New York County. The number was originally operated by the provider Onvoy, 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.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (646)
Exchange Name : New York, New York County (349)
Type: Landline
Original Provider: Onvoy, LLC - NY
Validity: The number is the correct length for a North American number.

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

13th December 2017 - Advance Fee Fraud Scam

On 13th December 2017, telephone number +16463493874 was reported as being used by scammers to pretend to be Debora Geist using email address offixces@gmx.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.
Attention ,
You have been nominated to receive US$6,900,000 from the IMF. Contact me asap for more details today. get back to me today via my personal email id: offixces@gmx.com
Reconfirm the below information
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country:
6. Occupation
7. Age
Let me repeat again, try to contact me immediately you receive this mail to avoid any further delay and remember to funish us with the needed information above.
Yours Faithfully,
Ms Debora Geist
Remittance Director
Citibank Groups.
SMS/CALL: +1 646 349 3874
FAX: +1 323 517 2004
citibank0111@yahoo.com
Payment code:boh/ros

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

13th December 2017 - Advance Fee Fraud Scam

On 13th December 2017, telephone number +16463493874 was reported as being used by scammers to pretend to be Debora Geist using email address citibank0111@yahoo.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.
Attention ,
You have been nominated to receive US$6,900,000 from the IMF. Contact me asap for more details today. get back to me today via my personal email id: offixces@gmx.com
Reconfirm the below information
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country:
6. Occupation
7. Age
Let me repeat again, try to contact me immediately you receive this mail to avoid any further delay and remember to funish us with the needed information above.
Yours Faithfully,
Ms Debora Geist
Remittance Director
Citibank Groups.
SMS/CALL: +1 646 349 3874
FAX: +1 323 517 2004
citibank0111@yahoo.com
Payment code:boh/ros

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

16463493874 +16463493874 0016463493874 01116463493874 001116463493874
01016463493874 1 (646) 349-3874 1-646-349-3874 1 646 349 3874 1-646-349-3874
1 646-349-3874 +1 (646) 349-3874 +1-646-349-3874 +1 646 349 3874 + 1-646-349-3874
+1 646-349-3874 001 (646) 349-3874 001-646-349-3874 001 646 349 3874 00 1-646-349-3874
001 646-349-3874 0111 (646) 349-3874 0111-646-349-3874 0111 646 349 3874 011 1-646-349-3874
0111 646-349-3874 00111 (646) 349-3874 00111-646-349-3874 00111 646 349 3874 0011 1-646-349-3874
00111 646-349-3874 0101 (646) 349-3874 0101-646-349-3874 0101 646 349 3874 010 1-646-349-3874
0101 646-349-3874 (646) 349-3874 646-349-3874