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Info on the number +16053183354

Telephone Number +16053183354 is a NANP Number and is in Area Code 605, Exchange Code 318 in South Dakota (SD), USA.

Number portability may mean that this number is no longer used as a 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: South Dakota (SD) (605)
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:

9th July 2021 - Advance Fee Fraud Scam

On 9th July 2021, telephone number +16053183354 was reported as being used by scammers to pretend to be Linda Hudson working as Chief Executive Officer for Bank Of America using email address atmdepartment2021@outlook.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.
Attention Dear,

Date: ( 8/7/2021 )

With all due respect. We the Bank of America hereby officially
notifying you about the present arrangement to pay you, your over due
Winning Prize/inheritance fund which you could not complete the
process of the released of your transfer pin code through the
Digitized Payment System, and you have spend a lot of money and a lot
time sending money to different people just to make sure you receive
your fund and after set and done you receive nothing. We have decided
to pay your funds through (ATM VISA Card), This arrangement was
initiated/constituted by the World Bank (WB), United Nations (UN),
International Monetary Fund (IMF) due to fraudulent activities going
on around the world.

The World Bank (WB), United Nations (UN), International Monetary Fund
(IMF) introduced this payment arrangement as to enable our Contract,
Winning Prize, inheritance beneficiary to receive their fund without
any interference. The ATM VISA Card was contracted and powered by GOLD
CARD WORLD WIDE.

The ATM VISA CARD is credited with the sum of $5,500.000.00 USD (Five
Million Five Hundred Thousand United State Dollars), it is already
loaded in ATM Visa Card which you can use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars (US$10,000.00), we
have concluded the delivery arrangement with the below courier
services companies and their delivery time and changes is stated
below. Your payment reference code Number; ATM/PTF/109H64D/21.

Amazon Logistics Delivery Company =24hrs/$375
Royal Mail Delivery Company =24hrs/$357
FedEx Delivery Company =24hrs/$339

Note that you will be liable to pay the delivery fee of your ATM VISA
Card with any of the above courier company of your choice before the
delivery will take place to your destination address.

Kindly provide me with the below details in your response to this
email atmdepartment2021@outlook.com and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card for immediate delivery.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
7 A Copy of your Passport or Pan Card, front and back copies

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mrs. Linda Hudson
Chief Executive Officer Bank Of America
Hotline WhatsApp only +1 (605) 318-3354
atmdepartment2021@outlook.com
Bank Address: 100 North Tryon Street Charlotte, North Carolina 28255

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

14th June 2021 - Advance Fee Fraud Scam

On 14th June 2021, telephone number +16053183354 was reported as being used by scammers to pretend to be Greg Hewitt working for DHL Courier Service using email address dhlc15502@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.
Attn Dear Beneficiary,
I have been waiting for you since to contact me for your Bank Draft
worth $19,5 Million USD, but I did not hear from you for couple of
Months now. Then I went to the bank to confirm if the draft has
expired or getting near to expire and Dr. Brian Moynihan, the Chief
Executive Officer Bank of America told me that before the draft will
get to your hand that it will expire. So I told him to credit the
$19,5 Million USD into ATM Master Card to avoid losing this funds
under expiration as I will be out of the country for a 7 Months Course
and I will not come back till 25th January 2022.

Therefore, I have registered your ATM CARD of ($19.5 Million USD) with
DHL Delivery Service with registration code of (Q8JKH042G). Please
Contact with your delivery information such as, Your Full Name, Your
Address, a Copy of Your ID Card and Your Telephone Number: For your
information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver
your ATM Card direct to your postal Address in your country is
($275.00 US) only being Security Keeping Fee of the Courier Company so
far. Again, don't be deceived by anybody to pay any other money except
$275.00 US Dollars. I would have paid that but they said no because
they don't know when you will contact them and in case of demurrage.

Contact DHL COURIER SERVICES now for the delivery of your ATM Card
with this information bellow;

Director's Name: Mr. Greg Hewitt
Company's Name: DHL COURIER SERVICE
Email Address: dhlc15502@gmail.com
Courier WhatsApp Number +1 (605) 318-3354

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security
Keeping fee of $275.00 US Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don't know the contents of the
Envelop. They did not know the contents was ATM Master Card. this is
to avoid them delaying with the Envelop. Don't let them know that the
Envelop contents ATM Master Card okay.

Thanks And Remained Blessed

Yours Most Faithfully,
Mrs. Carolyn Smith
Chief Executive Director Carolyn Smith Foundation United States Of America.

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.

This number could also be written in the following formats

16053183354 +16053183354 0016053183354 01116053183354 001116053183354
01016053183354 1 (605) 318-3354 1-605-318-3354 1 605 318 3354 1-605-318-3354
1 605-318-3354 +1 (605) 318-3354 +1-605-318-3354 +1 605 318 3354 + 1-605-318-3354
+1 605-318-3354 001 (605) 318-3354 001-605-318-3354 001 605 318 3354 00 1-605-318-3354
001 605-318-3354 0111 (605) 318-3354 0111-605-318-3354 0111 605 318 3354 011 1-605-318-3354
0111 605-318-3354 00111 (605) 318-3354 00111-605-318-3354 00111 605 318 3354 0011 1-605-318-3354
00111 605-318-3354 0101 (605) 318-3354 0101-605-318-3354 0101 605 318 3354 010 1-605-318-3354
0101 605-318-3354 (605) 318-3354 605-318-3354