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Info on the number +16143430625

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Ohio (OH) (614)
Exchange Name : Columbus, Franklin County (343)
Type: Landline
Original Provider: XO Ohio, Inc.
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:

10th January 2018 - Advance Fee Fraud Scam

On 10th January 2018, telephone number +16143430625 was reported as being used by scammers to pretend to be Santander Bank Plc using email address santanderukbank@financier.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.
My Dear ,

My good friend, I am happy to inform you that I have finally received the Consignment through the valuable assistance of another partner.

But as a God fearing person I have decided to compensate you for all your genuine efforts towards the transaction, even though it could not finally made me to receive the Consignment.

So please you can contact manager of Santander Bank Plc, because I left $2,500,000.00 in BANK DRAFT for your immediate collection.

He will assist you on how you can receive the DRAFT safely.

His contact information are Phone No. +1 614 343 0625,
Email: santanderukbank@financier.com

Please let me know once you receive the money from the bank.

Have a wonderful and happy new year with your family, and remain blessed in the Lord.

Regards,

Capt. Dwayne Alexander,
US ARMY,
Kabul Afghanistan

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

16143430625 +16143430625 0016143430625 01116143430625 001116143430625
01016143430625 1 (614) 343-0625 1-614-343-0625 1 614 343 0625 1-614-343-0625
1 614-343-0625 +1 (614) 343-0625 +1-614-343-0625 +1 614 343 0625 + 1-614-343-0625
+1 614-343-0625 001 (614) 343-0625 001-614-343-0625 001 614 343 0625 00 1-614-343-0625
001 614-343-0625 0111 (614) 343-0625 0111-614-343-0625 0111 614 343 0625 011 1-614-343-0625
0111 614-343-0625 00111 (614) 343-0625 00111-614-343-0625 00111 614 343 0625 0011 1-614-343-0625
00111 614-343-0625 0101 (614) 343-0625 0101-614-343-0625 0101 614 343 0625 010 1-614-343-0625
0101 614-343-0625 (614) 343-0625 614-343-0625

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This page was last updated on 10 Jan 2018.