Info on the number +16469050565
Telephone Number +16469050565 is a NANP Number and is in Area Code 646, Exchange Code 905 in New York (NY), USA.
Number portability may mean that this number is no longer used as a 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)
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:
15th January 2019 - Advance Fee Fraud Scam
On 15th January 2019, telephone number +16469050565 was reported as being used by scammers to pretend to be Peter F. Stanton working as Chairman and CEO for Washington Trust Bank using email address washingtontrustbank7@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.
Read More
Here is the email that the scammer sent to his victims.
Are you aware that one Mrs Imelda William came to our office with the
complete fees for needed Transfer Permit Certificate(TPC) from Office of
Presidency United States here and with Source of Fund Certificate(SFC)
from country of the Origin of your $200 million ....claiming that you sent
her to come and claim your $200 million with us ...bellow is the account
she said that we should transfer your $200 million on your behalf ...
BANK NAME : WELL FARGO
ACCOUNT NO: 7971434735
ROUTING NO : 321270747
BANK ADDRESS: WINDMILL LANE
LAS VEGAS NEVADA 89123
ACCOUNT NAME: IMELDA WILLIAMS ,
Get back to us before we transfer your $200 million to your the above
mentioned account on Today ...... If i did not hear from you from now till
today i will transfer your $200 million to the above account ....Thank you
for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number : +1 646-905-0565
Address: 717 West Sprague Avenue
Spokane, WA
complete fees for needed Transfer Permit Certificate(TPC) from Office of
Presidency United States here and with Source of Fund Certificate(SFC)
from country of the Origin of your $200 million ....claiming that you sent
her to come and claim your $200 million with us ...bellow is the account
she said that we should transfer your $200 million on your behalf ...
BANK NAME : WELL FARGO
ACCOUNT NO: 7971434735
ROUTING NO : 321270747
BANK ADDRESS: WINDMILL LANE
LAS VEGAS NEVADA 89123
ACCOUNT NAME: IMELDA WILLIAMS ,
Get back to us before we transfer your $200 million to your the above
mentioned account on Today ...... If i did not hear from you from now till
today i will transfer your $200 million to the above account ....Thank you
for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number : +1 646-905-0565
Address: 717 West Sprague Avenue
Spokane, WA
Further details of this report can be found on our forum
21st December 2018 - Advance Fee Fraud Scam
On 21st December 2018, telephone number +16469050565 was reported as being used by scammers to pretend to be Peter F. Stanton using email address washingtontrustbank201@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.
Read More
Here is the email that the scammer sent to his victims.
From Federal Bureau of Investigation Headquarters Washington, DC 20535 United States
Update December?? 20th? 2018.
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve.
Federal Bureau of Investigation Headquarters and World Bank Group Washington, DC in conjunction with others Security Investigation Agencies in the United States advise you to contact Washington Trust Bank, ATM Payment officer with information listed bellow and request the delivery of ATM Card to you immediately because the Master Atm? card worth your full payment of? US$200,000,00. 00 in your name is 100%? genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to receive the credit card from DHL Company as soon as you send payment of US$299.00 to DHL Accountant agent? ,.... Contact the bellow bank in charges of your $200 million? to advise you the address of the receiver today before they will send you the visa card as soon as you send the fees to them.
WASHINGTON TRUST BANK? ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Bank Email: (washingtontrustbank201@gmail.com )
Phone number? : +1 646-905-0565
All Contract payment Fund Unit Department Switzerland client have receive their Master card from DHL Company and your own Master card is only delay here.
Mr. Kenneth Raymond Best from Australia have send the Delivery/Insurance Fee US$299 to DHL Accountant Agent? and as am writing to you now Mr. Kenneth Best just receive the Master Atm Card worth US $39.5Million? from Washington Trust Bank on 17th January 2018, if you think we lie, just type:: www.dhl.com and enter shipment tracking number at 9695277594 for more proof So the Federal Bureau of? Investigation Headquarters advise you to send the US$299 direct to DHL Accountant Agent? , as Washington Trust Bank instructed you and if you do not receive your Washington Trust Bank Master atm? credit card worth US$200,000,000.00 in your name once you send the fee, The Director General of Washington Trust Bank Mr. Peter F. Stanton,? and Mr. Wu Hongbo at United Nations Headquarters New York shall be
held responsible for the loss and this shall invite a penalty of US$500,000.00 only which will be made PAYABLE to you (The payment Winner) according to agreement? sign on your behalf in the supreme High Court of Justice Washington DC United States.
We also confirm that the Mr. Peter F. Stanton Master Atm? card you will receive from DHL Courier Company will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$15,000 per day withdrawal and you can use the ATM card transfer money to any bank of your choice in the USA/Worldwide with maximum amount of US$350,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convince at your time as its secure and safe till you cash full payment of US$200,000,000.00 credited on your behalf from United Nations? Fund Unit Department? united states of America.
Federal Bureau of Investigation Headquarters advise you to go ahead send the US$299.00 direct to DHL Accountant? as Washington Trust Bank?? instructed you so that your own ATM Master card will be delivered to you this week And be final informed that after 48 hours two days and you did not send the fee as instructed, Bear in mind that your approved payment sum of US $200,000,000.00 must? cancel back? and send as government properties payment file here in the United States of America to avoid lost the payment to scammers.
Thank you very much for your co-operation as we earnestly await your urgent response to this matter.
Best Regards
God Bless you all .
F.B.I Special Agent
Mr.Walter Skinner
MY WORKING ID CARD ALSO ATTACHED to AVOID FAKE ALERT
Update December?? 20th? 2018.
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve.
Federal Bureau of Investigation Headquarters and World Bank Group Washington, DC in conjunction with others Security Investigation Agencies in the United States advise you to contact Washington Trust Bank, ATM Payment officer with information listed bellow and request the delivery of ATM Card to you immediately because the Master Atm? card worth your full payment of? US$200,000,00. 00 in your name is 100%? genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to receive the credit card from DHL Company as soon as you send payment of US$299.00 to DHL Accountant agent? ,.... Contact the bellow bank in charges of your $200 million? to advise you the address of the receiver today before they will send you the visa card as soon as you send the fees to them.
WASHINGTON TRUST BANK? ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Bank Email: (washingtontrustbank201@gmail.com )
Phone number? : +1 646-905-0565
All Contract payment Fund Unit Department Switzerland client have receive their Master card from DHL Company and your own Master card is only delay here.
Mr. Kenneth Raymond Best from Australia have send the Delivery/Insurance Fee US$299 to DHL Accountant Agent? and as am writing to you now Mr. Kenneth Best just receive the Master Atm Card worth US $39.5Million? from Washington Trust Bank on 17th January 2018, if you think we lie, just type:: www.dhl.com and enter shipment tracking number at 9695277594 for more proof So the Federal Bureau of? Investigation Headquarters advise you to send the US$299 direct to DHL Accountant Agent? , as Washington Trust Bank instructed you and if you do not receive your Washington Trust Bank Master atm? credit card worth US$200,000,000.00 in your name once you send the fee, The Director General of Washington Trust Bank Mr. Peter F. Stanton,? and Mr. Wu Hongbo at United Nations Headquarters New York shall be
held responsible for the loss and this shall invite a penalty of US$500,000.00 only which will be made PAYABLE to you (The payment Winner) according to agreement? sign on your behalf in the supreme High Court of Justice Washington DC United States.
We also confirm that the Mr. Peter F. Stanton Master Atm? card you will receive from DHL Courier Company will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$15,000 per day withdrawal and you can use the ATM card transfer money to any bank of your choice in the USA/Worldwide with maximum amount of US$350,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convince at your time as its secure and safe till you cash full payment of US$200,000,000.00 credited on your behalf from United Nations? Fund Unit Department? united states of America.
Federal Bureau of Investigation Headquarters advise you to go ahead send the US$299.00 direct to DHL Accountant? as Washington Trust Bank?? instructed you so that your own ATM Master card will be delivered to you this week And be final informed that after 48 hours two days and you did not send the fee as instructed, Bear in mind that your approved payment sum of US $200,000,000.00 must? cancel back? and send as government properties payment file here in the United States of America to avoid lost the payment to scammers.
Thank you very much for your co-operation as we earnestly await your urgent response to this matter.
Best Regards
God Bless you all .
F.B.I Special Agent
Mr.Walter Skinner
MY WORKING ID CARD ALSO ATTACHED to AVOID FAKE ALERT
Further details of this report can be found on our forum
19th December 2018 - Advance Fee Fraud Scam
On 19th December 2018, telephone number +16469050565 was reported as being used by scammers to pretend to be Peter F. Stanton using email address washingtontrustbank8@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.
Read More
Here is the email that the scammer sent to his victims.
Are you aware that one Mrs Imelda William came to our office with the complete fees for needed Transfer Permit Certificate(TPC) from Office of Presidency United States here and with Source of Fund Certificate(SFC) from country of the Origin of your $200 million ....claiming that you sent her to come and claim your $200 million with us ...bellow is the account she said that we should transfer your $200 million on your behalf ...
BANK NAME : WELL FARGO
ACCOUNT NO: 7971434735
ROUTING NO : 321270747
BANK ADDRESS: WINDMILL LANE
LAS VEGAS NEVADA 89123
ACCOUNT NAME: IMELDA WILLIAMS ,
Get back to us before we transfer your $200 million to your the above mentioned account on Today ...... If i did not hear from you from now till today i will transfer your $200 million to the above account ....Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number : +1 646-905-0565
Address: 717 West Sprague Avenue
Spokane, WA
BANK NAME : WELL FARGO
ACCOUNT NO: 7971434735
ROUTING NO : 321270747
BANK ADDRESS: WINDMILL LANE
LAS VEGAS NEVADA 89123
ACCOUNT NAME: IMELDA WILLIAMS ,
Get back to us before we transfer your $200 million to your the above mentioned account on Today ...... If i did not hear from you from now till today i will transfer your $200 million to the above account ....Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number : +1 646-905-0565
Address: 717 West Sprague Avenue
Spokane, WA
Further details of this report can be found on the ScamWarners.com forum
18th December 2018 - Advance Fee Fraud Scam
On 18th December 2018, telephone number +16469050565 was reported as being used by scammers to pretend to be Peter F. Stanton working as Chairman and CEO for Washington Trust Bank using email address washingtontrustbank204@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.
Read More
Here is the email that the scammer sent to his victims.
Are you aware that one Mrs Imelda William came to our office with the complete fees for needed Transfer Permit Certificate(TPC) from Office of Presidency United States here and with Source of Fund Certificate(SFC) from country of the Origin of your $200 million ....claiming that you sent her to come and claim your $200 million with us ...bellow is the account she said that we should transfer your $200 million on your behalf ...
BANK NAME : WELL FARGO
ACCOUNT NO: 7971434735
ROUTING NO : 321270747
BANK ADDRESS: WINDMILL LANE
LAS VEGAS NEVADA 89123
ACCOUNT NAME: IMELDA WILLIAMS ,
Get back to us before we transfer your $200 million to your the above mentioned account on Today ...... If i did not hear from you from now till today i will transfer your $200 million to the above account ....Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number : +16469050565
Address: 717 West Sprague Avenue
Spokane, WA
BANK NAME : WELL FARGO
ACCOUNT NO: 7971434735
ROUTING NO : 321270747
BANK ADDRESS: WINDMILL LANE
LAS VEGAS NEVADA 89123
ACCOUNT NAME: IMELDA WILLIAMS ,
Get back to us before we transfer your $200 million to your the above mentioned account on Today ...... If i did not hear from you from now till today i will transfer your $200 million to the above account ....Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number : +16469050565
Address: 717 West Sprague Avenue
Spokane, WA
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
| 16469050565 | +16469050565 | 0016469050565 | 01116469050565 | 001116469050565 |
| 01016469050565 | 1 (646) 905-0565 | 1-646-905-0565 | 1 646 905 0565 | 1-646-905-0565 |
| 1 646-905-0565 | +1 (646) 905-0565 | +1-646-905-0565 | +1 646 905 0565 | + 1-646-905-0565 |
| +1 646-905-0565 | 001 (646) 905-0565 | 001-646-905-0565 | 001 646 905 0565 | 00 1-646-905-0565 |
| 001 646-905-0565 | 0111 (646) 905-0565 | 0111-646-905-0565 | 0111 646 905 0565 | 011 1-646-905-0565 |
| 0111 646-905-0565 | 00111 (646) 905-0565 | 00111-646-905-0565 | 00111 646 905 0565 | 0011 1-646-905-0565 |
| 00111 646-905-0565 | 0101 (646) 905-0565 | 0101-646-905-0565 | 0101 646 905 0565 | 010 1-646-905-0565 |
| 0101 646-905-0565 | (646) 905-0565 | 646-905-0565 |