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Info on the number +14012166088

Telephone Number +14012166088 is a NANP Number and is in Area Code 401, Exchange Code 216 in Rhode Island (RI), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Woonsocket, Providence County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - RI.

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: Rhode Island (RI) (401)
Exchange Name : Woonsocket, Providence County (216)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - RI
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:

12th August 2018 - Advance Fee Fraud Scam

On 12th August 2018, telephone number +14012166088 was reported as being used by scammers to pretend to be Bank of America using email address info@bkofamerica.ga 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 CONSIGNEE

THIS IS TO NOTIFY YOU THAT YOUR FUND FROM CAPTAIN GREG OF 4TH
BATTALION,64TH ARMORED REGIMENT UNIT PATROL THE HELMAND PROVINCE
AFGHANISTAN.HAS FINALLY BEEN DEPOSITED AS A FIXED DEPOSIT WITH BANK OF AMERICA.

I HAVE DEPOSITED YOUR FUND HERE AFTER CUSTOM CHECKING ON THE
CONSIGNMENT TRUNK BOX WHICH CONTAINED THE SUM.PERMIT ME ALSO,TO
ADDRESS YOU PROFESSIONALLY, THAT THE DEPOSIT CERTIFICATE OF THE FUND
ARE HERE WITH ME, HENCE THE WAY ABOUT OF CAPTAIN GREG SCHNEIDER,OF 4TH
BATTALION,64TH ARMORED REGIMENT UNIT PATROL THE HELMAND PROVINCE
AFGHANISTAN HAS BEEN MADE UNKNOWN TO ME SINCE MY RETURN.

ALTHOUGH, YOU ARE ADVICE TO CONTACT MR. PHILLIP OF BANK OF AMERICA
IMMEDIATELY FOR YOU FUND RELEASE, BECAUSE AS I AM TALKING WITH YOU
NOW, CAPTAIN GREG IS NOW IN COMMA DUE TO THE BULLET WOUND HE SUSTAINED
ON LAST REBEL CONFRONTATION OPERATION IN BAGHDAD, WERE HE LED TROOPS
IN AN OPERATION, INCIDENT PICTURE ATTACHED FOR YOUR PERUSAL INCLUDING
THE REBEL VOLT TREASURY CAPTURED ON THE FIRST DAY.

KINDLY CONTACT BELOW BANK OFFICIAL FOR YOUR FUND TRANSFER.

Bank of America
Cornhusker HwyLincoln, NE 68521 USA.
Telephone:(401) 216-6088
Email: info@bkofamerica.ga
AND
Email: Philip_jefboa@mail2Consultant.com

I AM WAITING FOR THE INFORMATION.

REGARD.

DIPLOMAT DAVID BLAINE.
DELIVERY AGENT FROM AFGHANISTAN

Further details of this report can be found on the ScamSurvivors.com forum

27th March 2018 - Advance Fee Fraud Scam

On 27th March 2018, telephone number +14012166088 was reported as being used by scammers to pretend to be Philip Jefferson working for Bank of America using email address philip_jefboa@mail2consultant.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.
Mr. Philip Jefferson
Remittance Department
Bank of America
1101 Cornhusker HwyLincoln, NE 68521 USA.
Telephone: +14012166088

Re: Urgent Business Partnership Treat Very Important

Dear Good Friend,

I am Mr. Philip Jefferson Remittance officer Bank of America address
as stated above. This message might meet you in utmost surprise, and
however, it’s just my urgent need for a partner that made me to
contact you for this transaction. I’m requesting for a reliable and
trusted friend for a highly important and lucrative venture investment.

I came across your contact as a reliable partner for this venture.I am
writing in respect of a foreign customer of my bank whose name is Mr.
Andreas Schranner a citizen of Germany who perished in a plane crash
[Concorde Air Flight AF4590] with the whole passengers aboard on 31
July 2000. And for your perusal you can view this web site:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since the demise of this customer, I personally has watched with keen
interest to see the next of kin but all has proved abortive as no one
has come to claim his fixed deposited funds valued US$65.5M (Sixty
Five Million, Five Hundred Thousand United States Dollars) which has
been with my branch for a very long time unclaimed.

On this note, I decided to seek for whom his name shall be used as the
Next of Kin, as no one has come up to be the next of kin. And the
United States Banking ethics here does not allow such money to stay
more than 18 years on a dormant account, because the money will be
recalled to the bank treasury as unclaimed after this period.

In view of this, I got your contact through a trade journal. And I
have agreed to give you 30% of the total sum, if you can handle this
transaction in ultimate sincerity and secrecy by working with me. Upon
the receipt of your response, I will send you the application, bank’s
form and the next step to take. I will not fail to bring to your
notice that this business is risk free and that you should not
entertain any fear as all modalities for fund transfer can be
finalized within five working days, after you apply to the bank as a
relation to the deceased.

Please reply me through this private mail
(Philip_jefboa@mail2consultant.com) for security reason before I will
connect you to the Bank authority, also will forward you all the
necessary document to stand you as the real next of kin to the decease
customer..

Please treat this business proposal with utmost confidentiality
and send me the Following:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

I look forward to your earliest response

Regards and thanks,
Mr. Philip Jefferson
Remittance Department
Bank of America

Further details of this report can be found on the ScamSurvivors.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

14012166088 +14012166088 0014012166088 01114012166088 001114012166088
01014012166088 1 (401) 216-6088 1-401-216-6088 1 401 216 6088 1-401-216-6088
1 401-216-6088 +1 (401) 216-6088 +1-401-216-6088 +1 401 216 6088 + 1-401-216-6088
+1 401-216-6088 001 (401) 216-6088 001-401-216-6088 001 401 216 6088 00 1-401-216-6088
001 401-216-6088 0111 (401) 216-6088 0111-401-216-6088 0111 401 216 6088 011 1-401-216-6088
0111 401-216-6088 00111 (401) 216-6088 00111-401-216-6088 00111 401 216 6088 0011 1-401-216-6088
00111 401-216-6088 0101 (401) 216-6088 0101-401-216-6088 0101 401 216 6088 010 1-401-216-6088
0101 401-216-6088 (401) 216-6088 401-216-6088