ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +16465136134

Telephone Number +16465136134 is a NANP Number and is in Area Code 646, Exchange Code 513 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 Neutral Tandem-New York, 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 (513)
Type: Landline
Original Provider: Neutral Tandem-New York, LLC - NY
Validity: The number is the correct length for a North American number.

Share this page

This number is recorded in our database for the following scams:

10th January 2019 - Advance Fee Fraud Scam

On 10th January 2019, telephone number +16465136134 was reported as being used by scammers to pretend to be UBA Group using email address ubabankofficetransfer@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.
Pope John Paul II Avenue,
Cotonou, Benin Republic
International Tel: (+1) 646 513 6134
Email Address: ubabankofficetransfer@gmail.com

Dear;

This is to inform you officially that after the investigations done by
the UN through the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies for the year
2019, it has been discovered that you have not received your
compensation fund which the United Nations has approved the 'uba Bank
for Africa' to oversee the delivery to your home address either
through Bank to Bank transfer of ATM Visa Card.

We have made it our first point of call to settle all Outstanding
Payments accrued to Individuals or Corporations with respect to local
and overseas contract payment, Debt Rescheduling and Outstanding
Compensation payment as instructed by the United Nations. This is to
make sure all outstanding payments are settled in this fiscal year
2019. On Behalf of the entire staff of the Bank for Africa (UBA Bank)
and the United Nations in collaboration with World Bank, we apologize
for the delay of your contract payment, winning or inheritance funds
from most of African Countries and all the inconveniences you may have
encountered while pursuing this payment. However, from the records of
outstanding beneficiaries due for payment with this bank, your name
was discovered as next on the list of the outstanding beneficiaries
who have not yet received their payments. Note that from the record in
our file, your payment is valued at the total sum of US$3.5 Million
(Ten Million Five Hundred Thousand Dollars)

We have your file here in the bank and it shows that you are yet to
receive your fund valued at US$3,500,000.00 (Ten Million Five Hundred
Thousand Dollars). These funds will now be conveyed to you through
your preferred payment option. We have perfected all modules on how to
get your funds across to you without further immediately once you
admit to fully comply to every given instruction that shall emanate
from this banking institution till the moment this transaction is
completed. Kindly reply to this email by reconfirming the below
details so as to ensure no discrepancies in your payment file and as
also to avoid wrong transfer/delivery of funds.

Your Full Name:
Home Address:
Telephone Number:
ID Card, DL or Passport Copy:
Gender/Age:
Occupation:

Note: You shall be required to pay the sum of US$150 to enable us
obtain an IMF fund transfer/delivery permit from the office of
International Monetary Fund as that is the only Certificate left to be
obtained and approved in your name for this transaction to commence.
We have all other vital documents in your name (About 6 of them)
proving the legitimacy of your funds here in the bank and we shall not
hesitate to forward them to you via email attachment as soon as this
payment is made. You should send the fee either through Money Gram
Money transfer using the payment information below:

Receiver Name:SCOT DAVID
Country: Benin Republic
Amount: US$150 only

We need all the cooperation we can get from you to ensure we get this
transaction accomplished. Your quick response to this email notice
with adherence to the above instructions is highly anticipated.

Regards,
The Management,
ubabankofficetransfer@gmail.com

uba Bank for Africa (UBA Group)

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

12th August 2017 - Advance Fee Fraud Scam

On 12th August 2017, telephone number +16465136134 was reported as being used by scammers to pretend to be United Bank for Africa using email address ubagroups@mail2cuba.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.

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

16465136134 +16465136134 0016465136134 01116465136134 001116465136134
01016465136134 1 (646) 513-6134 1-646-513-6134 1 646 513 6134 1-646-513-6134
1 646-513-6134 +1 (646) 513-6134 +1-646-513-6134 +1 646 513 6134 + 1-646-513-6134
+1 646-513-6134 001 (646) 513-6134 001-646-513-6134 001 646 513 6134 00 1-646-513-6134
001 646-513-6134 0111 (646) 513-6134 0111-646-513-6134 0111 646 513 6134 011 1-646-513-6134
0111 646-513-6134 00111 (646) 513-6134 00111-646-513-6134 00111 646 513 6134 0011 1-646-513-6134
00111 646-513-6134 0101 (646) 513-6134 0101-646-513-6134 0101 646 513 6134 010 1-646-513-6134
0101 646-513-6134 (646) 513-6134 646-513-6134

This page has been viewed 10 times since 12th August 2017.

This page was last updated on 10 Jan 2019.