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Info on the number +15166869486

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (516)
Exchange Name : Roslyn, Nassau County (686)
Type: Landline
Original Provider: Level 3 Communications, LLC - NY
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:

13th January 2018 - Fake Website Scam

On 13th January 2018, telephone number +15166869486 was reported as being used by scammers to pretend to be TCF Bank using email address customerservice@tcfbkus.com and fake website 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 +15166869486 was reported as being used by scammers to pretend to be Guy Rau working for TcF Bank using email address tcfbankoffice@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.
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,
LAGOS.
Our Ref: CBN/LD/HOD/09/01/2018
Your Ref: ..
Telex: CENBANK.
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
Tel: +516-259-1218
Fax: +516-686-9486
Email : tcfbankoffice@gmail.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
Sincerely.
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

15166869486 +15166869486 0015166869486 01115166869486 001115166869486
01015166869486 1 (516) 686-9486 1-516-686-9486 1 516 686 9486 1-516-686-9486
1 516-686-9486 +1 (516) 686-9486 +1-516-686-9486 +1 516 686 9486 + 1-516-686-9486
+1 516-686-9486 001 (516) 686-9486 001-516-686-9486 001 516 686 9486 00 1-516-686-9486
001 516-686-9486 0111 (516) 686-9486 0111-516-686-9486 0111 516 686 9486 011 1-516-686-9486
0111 516-686-9486 00111 (516) 686-9486 00111-516-686-9486 00111 516 686 9486 0011 1-516-686-9486
00111 516-686-9486 0101 (516) 686-9486 0101-516-686-9486 0101 516 686 9486 010 1-516-686-9486
0101 516-686-9486 (516) 686-9486 516-686-9486

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This page was last updated on 13 Jan 2018.