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Info on the number +12163503146

Telephone Number +12163503146 is a NANP Number and is in Area Code 216, Exchange Code 350 in Ohio (OH), USA. The number was originally operated by the provider Bandwidth.com CLEC, LLC - OH.

Number portability may mean that this number is no longer used as a 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: Ohio (OH) (216)
Original Provider: Bandwidth.com CLEC, LLC - OH
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:

21st October 2020 - Advance Fee Fraud Scam

On 21st October 2020, telephone number +12163503146 was reported as being used by scammers to pretend to be Richard Maxwell using email address richardmaxwell@presidency.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.
MONEYGRAM MONEY TRANSFER OFFICE
Address: 840 Euclid Ave, Cleveland, OH 44114, USA
Hours: 7AM–7PM
Tel phone: +1 216-350-3146 Call or Text

Greetings Beneficiary !!!!!

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MONEYGRAM®office has been mandated by the IMF to transfer your compensation to you via MONEYGRAM® Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer, $4,980.00USD per Day until the total sum of $1.3 Million is completely transferred to you the receiver.

We can't be able to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receiver name)............
(Full Address)...................... ..........
(Direct Mobile Phone Number).....................

Contact the MoneyGram Director with this information:
Name: Mr. Richard Maxwell
Director for MoneyGram Cleveland Ohio, USA.
Private Email: richardmaxwell@presidency.com
Office Tel: +1 216-350-3146 Call or Text

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Cleveland Ohio, USA. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

Sincerely,
Mr. Ceda Ogada
Deputy General Counsel at the Legal Department
of the International Monetary Fund, in Washington, D.C

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

12163503146 +12163503146 0012163503146 01112163503146 001112163503146
01012163503146 1 (216) 350-3146 1-216-350-3146 1 216 350 3146 1-216-350-3146
1 216-350-3146 +1 (216) 350-3146 +1-216-350-3146 +1 216 350 3146 + 1-216-350-3146
+1 216-350-3146 001 (216) 350-3146 001-216-350-3146 001 216 350 3146 00 1-216-350-3146
001 216-350-3146 0111 (216) 350-3146 0111-216-350-3146 0111 216 350 3146 011 1-216-350-3146
0111 216-350-3146 00111 (216) 350-3146 00111-216-350-3146 00111 216 350 3146 0011 1-216-350-3146
00111 216-350-3146 0101 (216) 350-3146 0101-216-350-3146 0101 216 350 3146 010 1-216-350-3146
0101 216-350-3146 (216) 350-3146 216-350-3146