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Info on the number +12316898906

Telephone Number +12316898906 is a NANP Number and is in Area Code 231, Exchange Code 689 in Michigan (MI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of White Cloud, Newaygo County. The number was originally operated by the provider Bandwidth.com CLEC, 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 : White Cloud, Newaygo County (689)
Type: Landline
Original Provider: Bandwidth.com CLEC, 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:

30th September 2018 - Advance Fee Fraud Scam

On 30th September 2018, telephone number +12316898906 was reported as being used by scammers to pretend to be Mrs Mana working for Treckis International Bank using email address fundscredittingdepartment@trkishbn.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.
Hello
Thanks four your email we have received for confirmation and investigation of these internet imposters claiming to extort from you. I will advise you contact the below bank your original funds is been deposited in via their email and website and get back to us so that we can further advise you on what to do.

Bank Website: http://trkishbn.com/int/
Email: fundscredittingdepartment@trkishbn.com
Phone number: (231)689-8906
Fax: 384-432-2561
Crediting department Contact person: Mrs Mana
Bank name: Treckis International Bank
Crediting department

Contact person: Mrs. Mana

Bank name: Treckis International Bank

I wait your response soonest.

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

12316898906 +12316898906 0012316898906 01112316898906 001112316898906
01012316898906 1 (231) 689-8906 1-231-689-8906 1 231 689 8906 1-231-689-8906
1 231-689-8906 +1 (231) 689-8906 +1-231-689-8906 +1 231 689 8906 + 1-231-689-8906
+1 231-689-8906 001 (231) 689-8906 001-231-689-8906 001 231 689 8906 00 1-231-689-8906
001 231-689-8906 0111 (231) 689-8906 0111-231-689-8906 0111 231 689 8906 011 1-231-689-8906
0111 231-689-8906 00111 (231) 689-8906 00111-231-689-8906 00111 231 689 8906 0011 1-231-689-8906
00111 231-689-8906 0101 (231) 689-8906 0101-231-689-8906 0101 231 689 8906 010 1-231-689-8906
0101 231-689-8906 (231) 689-8906 231-689-8906

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This page was last updated on 30 Sep 2018.