ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +15169268825

Telephone Number +15169268825 is a NANP Number and is in Area Code 516, Exchange Code 926 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 Manhasset, Nassau County. The number was originally operated by the provider Neutral Tandem-New York, 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 : Manhasset, Nassau County (926)
Type: Landline
Original Provider: Neutral Tandem-New York, 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:

2nd January 2019 - Advance Fee Fraud Scam

On 2nd January 2019, telephone number +15169268825 was reported as being used by scammers to pretend to be George Bans using email address george.bans@aol.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.
World-Wide Organization

Greetings to you,

We wish to bring to your attention that a JP Morgan Chase Bank diplomat has been assigned to deliver the funds as consignment to your office or home address.

Below is his contact details for you to contact him.

Mr. George Bans
JPMC diplomat attaché
Tel: +1 516-926-8825
Email: george.bans@aol.com

Inform him you were directed to contact him to know his scheduled arrival to meet you with the consignment.

Thank you,

Attorney Jane Wilson
London Rep. Office: - +44 11-73-25-64-48
Washington DC: - +1 (202) 798-3979
Headquarters 1 (HQ1): International Monetary Fund
700 19th Street, N.W., Washington, D.C. 20431

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

23rd October 2018 - Advance Fee Fraud Scam

On 23rd October 2018, telephone number +15169268825 was reported as being used by scammers to pretend to be Winston Morris using email address winston-morris@diplomats.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.
Greetings to you,

I wish to bring to your attention that a JP Morgan Chase Bank diplomat has been assigned to deliver the funds as consignment to your office or home address.

Below is his contact details for you to contact him.

Mr. Winston Morris
JPMC diplomat attaché
Tel: +1 516-926-8825
Email: winston-morris@diplomats.com

Inform him you were directed to contact him to know his scheduled arrival to meet you with the consignment.

Thank you,

Attorney Jane Wilson
London Rep. Office:- +44 11-73-25-64-48
Washington DC: - +1 (202) 798-3979
Headquarters 1 (HQ1): International Monetary Fund
700 19th Street, N.W., Washington, D.C. 20431

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

15169268825 +15169268825 0015169268825 01115169268825 001115169268825
01015169268825 1 (516) 926-8825 1-516-926-8825 1 516 926 8825 1-516-926-8825
1 516-926-8825 +1 (516) 926-8825 +1-516-926-8825 +1 516 926 8825 + 1-516-926-8825
+1 516-926-8825 001 (516) 926-8825 001-516-926-8825 001 516 926 8825 00 1-516-926-8825
001 516-926-8825 0111 (516) 926-8825 0111-516-926-8825 0111 516 926 8825 011 1-516-926-8825
0111 516-926-8825 00111 (516) 926-8825 00111-516-926-8825 00111 516 926 8825 0011 1-516-926-8825
00111 516-926-8825 0101 (516) 926-8825 0101-516-926-8825 0101 516 926 8825 010 1-516-926-8825
0101 516-926-8825 (516) 926-8825 516-926-8825