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Info on the number +16316595011

Telephone Number +16316595011 is a NANP Number and is in Area Code 631, Exchange Code 659 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 Cold Spring Harbor, Suffolk County. The number was originally operated by the provider Bandwidth.com 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) (631)
Exchange Name : Cold Spring Harbor, Suffolk County (659)
Type: Landline
Original Provider: Bandwidth.com 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:

21st November 2022 - Advance Fee Fraud Scam

On 21st November 2022, telephone number +16316595011 was reported as being used by scammers to pretend to be Gita Gopinath using email address fundimf@usa.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: Beneficiary !!

This is to inform you that your long on Hold fund of (Five Hundred
Thousand Euros) has been released and given approval for final credit
to your nominated bank account . You are advised to re-furnish to us
your Contact Address/Account Detail and ID for transfer payment of
your released fund.

Note as the beneficiary ,you will be responsible ONLY for transfer
charge to receive your fund. Dully paid to the reserve bank in
Switzerland that will give final credit of your fund to your nominated
bank account.

This is for your information.

Sincerely yours,

/s/
Ms.Gita Gopinath
Deputy Managing Director
Hotline: +1 (631) 659 5011

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

16316595011 +16316595011 0016316595011 01116316595011 001116316595011
01016316595011 1 (631) 659-5011 1-631-659-5011 1 631 659 5011 1-631-659-5011
1 631-659-5011 +1 (631) 659-5011 +1-631-659-5011 +1 631 659 5011 + 1-631-659-5011
+1 631-659-5011 001 (631) 659-5011 001-631-659-5011 001 631 659 5011 00 1-631-659-5011
001 631-659-5011 0111 (631) 659-5011 0111-631-659-5011 0111 631 659 5011 011 1-631-659-5011
0111 631-659-5011 00111 (631) 659-5011 00111-631-659-5011 00111 631 659 5011 0011 1-631-659-5011
00111 631-659-5011 0101 (631) 659-5011 0101-631-659-5011 0101 631 659 5011 010 1-631-659-5011
0101 631-659-5011 (631) 659-5011 631-659-5011

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This page was last updated on 21 Nov 2022.