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Info on the number +12313899116

Telephone Number +12313899116 is a NANP Number and is in Area Code 231, Exchange Code 389 in Michigan (MI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Harrietta, Wexford County. The number was originally operated by the provider Onvoy, LLC - MI.

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: Michigan (MI) (231)
Exchange Name : Harrietta, Wexford County (389)
Type: Landline
Original Provider: Onvoy, LLC - MI
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:

3rd March 2018 - Advance Fee Fraud Scam

On 3rd March 2018, telephone number +12313899116 was reported as being used by scammers to pretend to be William C. Dudley working as Director for Federal Reserve Bank using email address federalreservebanknewyork45@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.
Federal Reserve Bank of New York
Headquarters: New York, NY, United
States of America Founded: 1914, New
York City, New York,United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
contact email: federalreservebanknewyork45@gmail.com
TEXT or call us on ; +1(231) 389-9116

Attention,
Your payment file worth $15.5 Million dollars was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment. Now, all modalities regarding your fund release/transfer have been
putting place here in the Reserve Bank of united States of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of yourfunds into your account immediately. Below are the information needed for now with regards to either transfer or delivery.

1.Banking Details
Bank Name:
Bank Address:
Account Name;
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.

3.Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank

Further details of this report can be found on our 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

12313899116 +12313899116 0012313899116 01112313899116 001112313899116
01012313899116 1 (231) 389-9116 1-231-389-9116 1 231 389 9116 1-231-389-9116
1 231-389-9116 +1 (231) 389-9116 +1-231-389-9116 +1 231 389 9116 + 1-231-389-9116
+1 231-389-9116 001 (231) 389-9116 001-231-389-9116 001 231 389 9116 00 1-231-389-9116
001 231-389-9116 0111 (231) 389-9116 0111-231-389-9116 0111 231 389 9116 011 1-231-389-9116
0111 231-389-9116 00111 (231) 389-9116 00111-231-389-9116 00111 231 389 9116 0011 1-231-389-9116
00111 231-389-9116 0101 (231) 389-9116 0101-231-389-9116 0101 231 389 9116 010 1-231-389-9116
0101 231-389-9116 (231) 389-9116 231-389-9116

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This page was last updated on 03 Mar 2018.