Info on the number +15162591218
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: New York (NY) (516)
Exchange Name : Hewlett, Nassau County (259)
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.
Share this page
This number is recorded in our database for the following scams:
13th January 2018 - Fake Website Scam
On 13th January 2018, telephone number +15162591218 was reported as being used by scammers to pretend to be TCF Bank using email address email@example.com and fake website tcfbkus.com as part of a Fake Website Scam.
Further details of this report can be found on our forum
10th January 2018 - Advance Fee Fraud Scam
On 10th January 2018, telephone number +15162591218 was reported as being used by scammers to pretend to be Guy Rau working for TcF Bank using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
CENTRAL BANK OF NIGERIA
Our Ref: CBN/LD/HOD/09/01/2018
Your Ref: ………………………..
PAYMENT FILE: CBN/IRD/BEN/2018
Dear Beneficiary ,
The Federal Government of Nigeria conducted a proper investigation and discovered that you are among those that we have not paid in the past.
We are sorry for the delay and we also discovered that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to be a worker with CBN and other bank officials.
However, all the board of directors and Federal Government of Nigeria have unanimously agreed to remit your fund immediately you provide all the necessary requirements for the wire transfer to TcFBank New York America
So by this letter, you are advised to re-confirm to me the followings also contact the TCF Bank New York America
1) Your House Address
2) Your working Telephone and Fax numbers for easy communication.
TcF Bank America
250 W 57th St Ste 1801, New York, NY 10107,
Contact Name :Mr Guy Rau
Email : email@example.com
Upon the receipt of this letter call me immediately for more details.
YOU ARE ALERTED TO REPLY SO URGENT NOW! NOW! also remember to change your
email pass words before reply to us for security purpose
Thanks for your Co-operation.
Mr. Goodwin Emefiele
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
|01015162591218||1 (516) 259-1218||1-516-259-1218||1 516 259 1218||1-516-259-1218|
|1 516-259-1218||+1 (516) 259-1218||+1-516-259-1218||+1 516 259 1218||+ 1-516-259-1218|
|+1 516-259-1218||001 (516) 259-1218||001-516-259-1218||001 516 259 1218||00 1-516-259-1218|
|001 516-259-1218||0111 (516) 259-1218||0111-516-259-1218||0111 516 259 1218||011 1-516-259-1218|
|0111 516-259-1218||00111 (516) 259-1218||00111-516-259-1218||00111 516 259 1218||0011 1-516-259-1218|
|00111 516-259-1218||0101 (516) 259-1218||0101-516-259-1218||0101 516 259 1218||010 1-516-259-1218|
|0101 516-259-1218||(516) 259-1218||516-259-1218|
This page has been viewed 1 times since 10th January 2018.
This page was last updated on 13 Jan 2018.