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Info on the number +12168007559

Telephone Number +12168007559 is a NANP Number and is in Area Code 216, Exchange Code 800 in Ohio (OH), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Cleveland, Cuyahoga County. 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 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 +12168007559

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Ohio (OH) (216)
Exchange Name : Cleveland, Cuyahoga County (800)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - OH
Validity: The number is the correct length for a North American number.

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Scam alerts for +12168007559

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

1st February 2021 - Advance Fee Fraud Scam

On 1st February 2021, telephone number +12168007559 was reported as being used by scammers to pretend to be Richard J. Moseley working as Chief Executive Director for HSBC Regional Bank VMI using email address richard@hsbcworld.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.
Attn!

This is from Office of the Foreign Remittance Department.
HSBC Vicksburg Mississippi USA.

The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was instructed by British Government in conjunction with the U.S Government and United Nations Organization on foreign payment matters which they have empowered our bank HSBC after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries accordingly.

I. am, Mr. Richard J. Moseley your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account.

Be well informed that our bank HSBC was successful opened HSBC Checking Account in your name which will helps us to have a smooth full transfer from HSBC to your nominated bank account and your HSBC Checking Account Booklet and HSBC Platinum MasterCard will Delivered to your destination house within the stipulated time frame of 24hours upon receipt of the Activation fee of $100.00 usd only.

YOUR HSBC ACCOUNT DETAILS ARE AS FOLLOW:

ACCOUNT NUMBER: 2021253365.
SWIFT CODE: 239936957
BANK CODE: 100258
GUICHET CODE: 01114
CLE RIB CODE: 53566

So you are therefore advise to use below information and send the activation fee of $100.00 through Bitcoin money transfer for urgent activation of your fund into your account:

HERE IS THE PAYMENT INFORMATION VIA MONEY GRAM OR PURCHASED ITUNES CARD OR STEAM WALLET OR GOOGLE PLAY CARD.

Receivers name" tossou daniel
country " Benin republic
City" cotonou
Test question" color
Answer" Blue

once again note that you will receive the sum of $12 Billion from HSBC BANK and your advise to get back to me with the payment detail.

Thanks for banking with HSBC Miami FL.

Yours Sincerely.

Chief Executive Director HSBC Regional Bank VMI
Mr. Richard J. Moseley
(216 800 7559)

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.

Visitor comments for +12168007559 -  

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Output formats for +12168007559

This number could also be written in the following formats

12168007559 +12168007559 0012168007559 01112168007559 001112168007559
01012168007559 1 (216) 800-7559 1-216-800-7559 1 216 800 7559 1-216-800-7559
1 216-800-7559 +1 (216) 800-7559 +1-216-800-7559 +1 216 800 7559 + 1-216-800-7559
+1 216-800-7559 001 (216) 800-7559 001-216-800-7559 001 216 800 7559 00 1-216-800-7559
001 216-800-7559 0111 (216) 800-7559 0111-216-800-7559 0111 216 800 7559 011 1-216-800-7559
0111 216-800-7559 00111 (216) 800-7559 00111-216-800-7559 00111 216 800 7559 0011 1-216-800-7559
00111 216-800-7559 0101 (216) 800-7559 0101-216-800-7559 0101 216 800 7559 010 1-216-800-7559
0101 216-800-7559 (216) 800-7559 216-800-7559