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Info on the number +15168474538

Telephone Number +15168474538 is a NANP Number and is in Area Code 516, Exchange Code 847 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Farmingdale, Nassau County. The number was originally operated by the provider CLEC, LLC - NY.

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: New York (NY) (516)
Exchange Name : Farmingdale, Nassau County (847)
Type: Landline
Original Provider: CLEC, 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:

11th September 2019 - Advance Fee Fraud Scam

On 11th September 2019, telephone number +15168474538 was reported as being used by scammers to pretend to be Richard Davis working for US Bank using email address 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.
To Our Beneficiaries.

Good Morning

Our bank CITI BANK Have Successfully completed crediting your US$ 10.5 Million to government approved Central Server Account with US-bank, unfortunately the system is requesting payment identification code Having tried with the existing reference.

I have contacted US-bank and the United States Government Due process Office/Dollar Currency Clearring House to enable and allocate to you a new payment identification code access for crediting of your fund direct to your account through their approved Payment server.

Note:All correspondence should be directed to Mr.Richard Davis(US bank Foreign Operations)

Contact:Mr.Richard Davis( US bank Foreign Operations Manager)

Please work on this urgently and sorry for the inconveniences.

Thank you

Barbara Claus(Citibank Credit Unit), New York
Head Admin Office

Further details of this report can be found on our 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

15168474538 +15168474538 0015168474538 01115168474538 001115168474538
01015168474538 1 (516) 847-4538 1-516-847-4538 1 516 847 4538 1-516-847-4538
1 516-847-4538 +1 (516) 847-4538 +1-516-847-4538 +1 516 847 4538 + 1-516-847-4538
+1 516-847-4538 001 (516) 847-4538 001-516-847-4538 001 516 847 4538 00 1-516-847-4538
001 516-847-4538 0111 (516) 847-4538 0111-516-847-4538 0111 516 847 4538 011 1-516-847-4538
0111 516-847-4538 00111 (516) 847-4538 00111-516-847-4538 00111 516 847 4538 0011 1-516-847-4538
00111 516-847-4538 0101 (516) 847-4538 0101-516-847-4538 0101 516 847 4538 010 1-516-847-4538
0101 516-847-4538 (516) 847-4538 516-847-4538

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This page was last updated on 11 Sep 2019.