Info on the number +16572866153
Telephone Number +16572866153 is a NANP Number and is in Area Code 657, Exchange Code 286 in California (CA), USA. The number was originally operated by the provider Neutral Tandem-California, LLC - CA.
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: California (CA) (657)
Original Provider: Neutral Tandem-California, LLC - CA
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:
18th March 2023 - Advance Fee Fraud Scam
On 18th March 2023, telephone number +16572866153 was reported as being used by scammers to pretend to be Robert E. Marling Jr working as Chief Executive Officer for Woodforest National Bank using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
We give you only three working days to receive your funds from our bank or no more: The Wood-Forest National Bank controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The Wood-Forest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 2010, Regulation E.
specifically states that its provisions are inapplicable to a situation such that we must ensure your Funds Transferred to your destination Bank Account between 2 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities, and for that reason, you are required to pay the Sum of $100 Via Google Pay Card or Steam Wallet Card as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank' s full responsibility till final transfer of your payment is made to your bank account.We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney that is on duty where to enable the document obtained, send to information below through western union money transfer or money gram
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($100) or Swift transfer ($100) [BANK B], under section 47- 4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 2 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are required to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on the article of association and memorandum of association, the Chase controlling agency of the United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
We give you only 3 working days to receive your fund from our bank or no more. So contact us with the payment now.Thank you for giving us the opportunity to serve your banking needs.
Chairman,Chief Executive Officer Robert E. Marling Jr & Assistance Andy D.of Woodforest National Bank ,USA
Phone Number: (657) 286-6153 please text only
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
|01016572866153||1 (657) 286-6153||1-657-286-6153||1 657 286 6153||1-657-286-6153|
|1 657-286-6153||+1 (657) 286-6153||+1-657-286-6153||+1 657 286 6153||+ 1-657-286-6153|
|+1 657-286-6153||001 (657) 286-6153||001-657-286-6153||001 657 286 6153||00 1-657-286-6153|
|001 657-286-6153||0111 (657) 286-6153||0111-657-286-6153||0111 657 286 6153||011 1-657-286-6153|
|0111 657-286-6153||00111 (657) 286-6153||00111-657-286-6153||00111 657 286 6153||0011 1-657-286-6153|
|00111 657-286-6153||0101 (657) 286-6153||0101-657-286-6153||0101 657 286 6153||010 1-657-286-6153|
|0101 657-286-6153||(657) 286-6153||657-286-6153|
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This page was last updated on 18 Mar 2023.