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Info on the number +16463506072

Telephone Number +16463506072 is a NANP Number and is in Area Code 646, Exchange Code 350 in New York (NY), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of New York, New York County. The number was originally operated by the provider Ymax Communications Corp. - NY.

Number portability may mean that this number is no longer used as a Wireless 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 (350)
Type: Wireless
Original Provider: Ymax Communications Corp. - 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:

14th March 2019 - Advance Fee Fraud Scam

On 14th March 2019, telephone number +16463506072 was reported as being used by scammers to pretend to be Joseph J. DePaolo working as CEO for Signature Bank using email address signaturbnk7@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.
From the Desk Of:
CEO: Mr Joseph J. DePaolo
Signature Bank 565 Fifth Avenue
New York, City USA.
TEL:646 350 6072

This is to bring to your kind notice that your outstanding payment of
$7,500,000.00 which has been with our central paying office from United
Nations has been signed and Approved for payment after series of meeting
with our board of directors,also bear in mind that We want to conclude
all payment before the end of 2019 runs out for you to receive
your Fund.

Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information to enable
conclude this transaction with you

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too late
for you.

Waiting for your immediate response.
Thanks for your Co-operation.
CEO: Mr Joseph J. DePaolo
Signature Bank 565 Fifth Avenue
New York, City USA.
TEL:646 350 6072
Office mail Address: signaturbnk7@gmail.com

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

16463506072 +16463506072 0016463506072 01116463506072 001116463506072
01016463506072 1 (646) 350-6072 1-646-350-6072 1 646 350 6072 1-646-350-6072
1 646-350-6072 +1 (646) 350-6072 +1-646-350-6072 +1 646 350 6072 + 1-646-350-6072
+1 646-350-6072 001 (646) 350-6072 001-646-350-6072 001 646 350 6072 00 1-646-350-6072
001 646-350-6072 0111 (646) 350-6072 0111-646-350-6072 0111 646 350 6072 011 1-646-350-6072
0111 646-350-6072 00111 (646) 350-6072 00111-646-350-6072 00111 646 350 6072 0011 1-646-350-6072
00111 646-350-6072 0101 (646) 350-6072 0101-646-350-6072 0101 646 350 6072 010 1-646-350-6072
0101 646-350-6072 (646) 350-6072 646-350-6072

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This page was last updated on 14 Mar 2019.