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Info on the number +16463499123

Telephone Number +16463499123 is a NANP Number and is in Area Code 646, Exchange Code 349 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 New York, New York County. The number was originally operated by the provider Onvoy, 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) (646)
Exchange Name : New York, New York County (349)
Type: Landline
Original Provider: Onvoy, 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:

3rd July 2019 - Advance Fee Fraud Scam

On 3rd July 2019, telephone number +16463499123 was reported as being used by scammers to pretend to be Lorrie Redfield using email address lorrieredfield@consultant.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.
Dear one.

This is to officially inform you about your $8.7m with the United
Nations Assisted Program and for your information you will receive
your fund through (ATM CARD, CASHIER CHECK OR wire transfer) please
choose payment method. Therefore you are advised to contact the
Sundance State Bank with
your personal information (1)Full Name (2)Telephone no (3) Age
(4)Address (5) occupation.

Name: Lorrie Redfield
Telephone: (646) 349-9123
Email:lorrieredfield@consultant.com
The assistant Vice President (SDS BANK)

Respectfully,

MR STANLEY EZEMA

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

9th February 2019 - Advance Fee Fraud Scam

On 9th February 2019, telephone number +16463499123 was reported as being used by scammers to pretend to be Anthony Brown working for Bank Of New York using email address cfcmellon@consultant.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.
Dear Customer

This is to officially acknowledged an order from the FBI.
Your compensation of 5,000,000.00 (five Million united state dollars)
has been approved for a long time now but we have no contact with you.
Please call our +1 641-715-3800, You will be asked to put in
your Access Code which is :89498 followed by the # Key,
then Listen to the voice prompt and press 1 to verify
your account name with our Bank.

When asked for your Verification PIN, Put in 507 and then press 2 to enter
your account number which is : 6500760021, Listen and then press 3 to
put in your transfer code which is 7007 and press 9 to confirm your Bank
information for the transfer to be done.

We look forward to here from you once you have completed delivery into your
account

regards

Mr. Anthony Brown
Bank Of New York Mellon
Wealth Management Office
1250 H Street NW
Suite 1100
Washington, Dc 20005
Tell: (646) 349-9123

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

16463499123 +16463499123 0016463499123 01116463499123 001116463499123
01016463499123 1 (646) 349-9123 1-646-349-9123 1 646 349 9123 1-646-349-9123
1 646-349-9123 +1 (646) 349-9123 +1-646-349-9123 +1 646 349 9123 + 1-646-349-9123
+1 646-349-9123 001 (646) 349-9123 001-646-349-9123 001 646 349 9123 00 1-646-349-9123
001 646-349-9123 0111 (646) 349-9123 0111-646-349-9123 0111 646 349 9123 011 1-646-349-9123
0111 646-349-9123 00111 (646) 349-9123 00111-646-349-9123 00111 646 349 9123 0011 1-646-349-9123
00111 646-349-9123 0101 (646) 349-9123 0101-646-349-9123 0101 646 349 9123 010 1-646-349-9123
0101 646-349-9123 (646) 349-9123 646-349-9123