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Info on the number +15164408093

Telephone Number +15164408093 is a NANP Number and is in Area Code 516, Exchange Code 440 in New York (NY), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of Port Jefferson, Suffolk County. The number was originally operated by the provider Aquis Communications, Inc..

Number portability may mean that this number is no longer used as a Wireless 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 +15164408093

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (516)
Exchange Name : Port Jefferson, Suffolk County (440)
Type: Wireless
Original Provider: Aquis Communications, Inc.
Validity: The number is the correct length for a North American number.

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Scam alerts for +15164408093

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

4th September 2024 - Advance Fee Fraud Scam

On 4th September 2024, telephone number +15164408093 was reported as being used by scammers to pretend to be Daniel Pinto working for JP Morgan Chase Bank using email address daniel_pinto_jpmorgan@gmx.us 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.
FROM THE DESK OF DANIEL PINTO
DIRECTOR JP MORGAN CHASE BANK
USA
RE-ACCOUNT ERROR DICTATED

Attn. The beneficiary,

This letter is a matter of urgency. I wish to inform you that we have completed every transfer arrangement in line with the directives of the International Monetary Fund (IMF). This order was sent to our bank by the IMF, instructing and empowering our bank to pay off every overdue outstanding payment.

In addition, I regret to notify you that we have tried to wire your overdue sum of $11.5Million to you but our system dictated your receiving account is wrong/error.

PLEASE NOTE: the account details we received from your representative has appeared to be incorrect and the wire transfer could not go successfully as a result of wrong account details provided.

Kindly respond back to me as a matter of urgency, and reconfirm your account details, to avoid the transfer of your funds into a wrong account , because we are set to complete the transfer to you now, I await your urgent feedback. Get in touch:

Email: daniel_pinto_jpmorgan@gmx.us
Call or WhatsApp: +15164408093

Sincerely
Daniel Pinto
JP MORGAN CHASE BANK

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.

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Output formats for +15164408093

This number could also be written in the following formats

15164408093 +15164408093 0015164408093 01115164408093 001115164408093
01015164408093 1 (516) 440-8093 1-516-440-8093 1 516 440 8093 1-516-440-8093
1 516-440-8093 +1 (516) 440-8093 +1-516-440-8093 +1 516 440 8093 + 1-516-440-8093
+1 516-440-8093 001 (516) 440-8093 001-516-440-8093 001 516 440 8093 00 1-516-440-8093
001 516-440-8093 0111 (516) 440-8093 0111-516-440-8093 0111 516 440 8093 011 1-516-440-8093
0111 516-440-8093 00111 (516) 440-8093 00111-516-440-8093 00111 516 440 8093 0011 1-516-440-8093
00111 516-440-8093 0101 (516) 440-8093 0101-516-440-8093 0101 516 440 8093 010 1-516-440-8093
0101 516-440-8093 (516) 440-8093 516-440-8093