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Info on the number +16466998728

Telephone Number +16466998728 is a NANP Number and is in Area Code 646, Exchange Code 699 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 Neutral Tandem-New York, 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 (699)
Type: Landline
Original Provider: Neutral Tandem-New York, 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:

11th December 2017 - Advance Fee Fraud Scam

On 11th December 2017, telephone number +16466998728 was reported as being used by scammers to pretend to be Frank Leuma using email address frankleuma101@citromail.hu 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.
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.

I want to acknowledge you that we have finally succeeded in getting your package worth?s of $4.7USD out of (ECOWAS) department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the Agent frank leuma right now as he is currently at Orlando International Airport Florida USA, you have to call him with this number(646) 699-8728) because he have be successful arrival with your CONSIGNMENT BOX and also has already called me with his number on his arrival 4hours ago So contact him to deliver your boxes first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and the content of the boxes should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and tT56he director of the Company

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Full Name==================
Mobile Phone Number========
City======================
Nearest Airport ===========
Country====================
Current Home Address=======
your Occupation============
Fax Number=================
Passport/Drivers license===

His Name is Diplomatic Agent frank leuma
Email:(frankleuma101@citromail.hu)
Phone Number text me or call+1(646) 699-8728)

Sincerely
Mr.Fred Martins

Further details of this report can be found on our forum

16th August 2017 - Advance Fee Fraud Scam

On 16th August 2017, telephone number +16466998728 was reported as being used by scammers to pretend to be Frank Leuma using email address frankleuma221@citromail.hu 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.

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

16466998728 +16466998728 0016466998728 01116466998728 001116466998728
01016466998728 1 (646) 699-8728 1-646-699-8728 1 646 699 8728 1-646-699-8728
1 646-699-8728 +1 (646) 699-8728 +1-646-699-8728 +1 646 699 8728 + 1-646-699-8728
+1 646-699-8728 001 (646) 699-8728 001-646-699-8728 001 646 699 8728 00 1-646-699-8728
001 646-699-8728 0111 (646) 699-8728 0111-646-699-8728 0111 646 699 8728 011 1-646-699-8728
0111 646-699-8728 00111 (646) 699-8728 00111-646-699-8728 00111 646 699 8728 0011 1-646-699-8728
00111 646-699-8728 0101 (646) 699-8728 0101-646-699-8728 0101 646 699 8728 010 1-646-699-8728
0101 646-699-8728 (646) 699-8728 646-699-8728