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Info on the number +16465685418

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 (568)
Type: Wireless
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:

23rd December 2017 - Advance Fee Fraud Scam

On 23rd December 2017, telephone number +16465685418 was reported as being used by scammers to pretend to be Mark Lucas using email address unboardofdirectorshoobs@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.
Compensation Payment approval AWARD 2017 with the help of U.S. Department of the Treasury

UNITED NATIONS ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02017.


Attention : Sir/ Madam

This is to inform you that your payment has been approved by Mr.Steven T. Mnuchin,who got nominated On February 13, 2017 as the Secretary of the United States Department of the Treasury wishes to inform you that there is an on-going reimbursement payment program, were with the help of the (OFAC) the United Nations, world bank and the United States Government is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to.

We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr Mark Lucas who is in charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $500,000 USD payment from the VISA CARD Verification Department


Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement payment valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.

This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore,you should furnish him with the following pieces of information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Contact Mr Mark Lucas to release your compensation payment
Email: unboardofdirectorshoobs@gmail.com
(646)-568-5418

The Department Officer Mark Lucas will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preferred channel of delivery depending on your choice. All documentation that will be backing up your payment claim shall be obtained and a scanned copy will be sent to your email nor fax machine as proof for verification.

Yours faithfully,

Anderson Benson

Cc: Steven T. Mnuchin
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220


U.S. Department of the Treasury

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

11th December 2017 - Advance Fee Fraud Scam

On 11th December 2017, telephone number +16465685418 was reported as being used by scammers to pretend to be Mark Lucas using email address visacardv9@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 the United States Secretary of the Treasury Department

Attention : Sir / Mada

This is to officially inform you that Mr. Steven T. Mnuchin, was nominated On February 13, 2017, as the Secretary of the United States National Treasury wishes to inform you that there is an on-going reimbursement payment program (OFAC) The United Nations, World Bank and the United States Government are reimbursing scammed victims globally who may have one way or the other to lose an outrageous amount of money to impostors claiming to be individuals, bank staffs or organizations for the release of your numerous sums of funds through numerous ways that they do not have access to.

We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mr Mark Lucas who is in charge of your payment through our office as he is our representative. Contact him immediately for more information on how to get your compensation of U.S $500,000 USD payment from the VISA CARD Verification Department

Therefore We have received a mandate and instructions from the (OFAC) and authorities involved here at the U.S Treasury Department to commence the immediate release of your reimbursement payment valued at just ($500,000) Five Hundred Thousand United States Dollars only which has been endorsed for remittance to you accordingly in a legal moral and ethical way. Which is why I have contacted and to let you know that the United States Department for Justice, in The Person of the Attorney General will get some documents for you so that this transaction can be completed without delay.

This program is to sanitize the image of Africa that has stained by the activities of scammers and fraud stars by paying up all beneficiaries pending funds accordingly. All payment will be via Bank transfer certified bank from our foreign treasury account. Therefore,you should furnish him with the following pieces of information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Person to Contact: Mr Mark Lucas
Email: visacardv9@gmail.com
For further inquiries +16465685418.

The Department Officer Mark Lucas will provide you with instructions on how you can receive your reimbursement payment accordingly through any of your preferred channel of delivery depending on your choice. All documents that will be backed up your payment claim will be obtained and a scanned copy will be sent to your email as well as a fax machine as proof for verification.

Yours faithfully,

Mrs Linda Cooper
Personal Assistant
Cc to office: Steven T. Mnuchin
United States Secretary of the Treasury
1500 Pennsylvania Avenue, NW Washington, DC 20220 USA
website: https:/ /en.wikipedia.org/wiki/Steven_Mnuchin

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

28th April 2016 - Advance Fee Fraud Scam

On 28th April 2016, telephone number +16465685418 was reported as being used by scammers to pretend to be Mark Ford using email address claims.markford2@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.

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

16th March 2016 - Advance Fee Fraud Scam

On 16th March 2016, telephone number +16465685418 was reported as being used by scammers to pretend to be Mark Ford using email address claims.markford@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.

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

23rd January 2015 - Employment Scam

On 23rd January 2015, telephone number +16465685418 was reported as being used by scammers to pretend to be Bragg Tom Mars. Inc using email address braggtom.mars@gmail.com as part of an Employment Scam.

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

16465685418 +16465685418 0016465685418 01116465685418 001116465685418
01016465685418 1 (646) 568-5418 1-646-568-5418 1 646 568 5418 1-646-568-5418
1 646-568-5418 +1 (646) 568-5418 +1-646-568-5418 +1 646 568 5418 + 1-646-568-5418
+1 646-568-5418 001 (646) 568-5418 001-646-568-5418 001 646 568 5418 00 1-646-568-5418
001 646-568-5418 0111 (646) 568-5418 0111-646-568-5418 0111 646 568 5418 011 1-646-568-5418
0111 646-568-5418 00111 (646) 568-5418 00111-646-568-5418 00111 646 568 5418 0011 1-646-568-5418
00111 646-568-5418 0101 (646) 568-5418 0101-646-568-5418 0101 646 568 5418 010 1-646-568-5418
0101 646-568-5418 (646) 568-5418 646-568-5418

This page has been viewed 28 times since 23rd January 2015.

This page was last updated on 23 Dec 2017.