ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +18189254306

Telephone Number +18189254306 is a NANP Number and is in Area Code 818, Exchange Code 925 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Los Angeles, Los Angeles County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - CA.

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: California (CA) (818)
Exchange Name : Los Angeles, Los Angeles County (925)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CA
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:

2nd May 2021 - Advance Fee Fraud Scam

On 2nd May 2021, telephone number +18189254306 was reported as being used by scammers to pretend to be Ivan J. Hurwitz working as Vice President for Federal Reserve Bank of New York using email address generals.info@ny.frb.org 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.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524

Ref: Fund Transaction

Good Morning depending your Time ZOne.

Sir/Madam.

In accordance with the meeting held this yesterday ,be inform that
your payment will be handle by the (Federal Reserve Bank of New York)
All your entire payment of $28.5 Million was approved for them to
release to you.

Sir, You are therefore expected to contact the Federal Reserve Bank of
New York to grant you more Banking guide lines towards the completion
of this investment funds payment via MT103 Swift in the benefit of
your receiving Bank, You are charged and urged to contact our
fiduciary Brokers Firm in New York with the details contact therein
as,

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: +1 (203) 774 3731
E-mail: generals.info@ny.frb.org
Alternative E-mail: general.inf@aol.com
Bank Applications
Ivan J. Hurwitz
Vice President
Mobil WhatsAPP +1 (818)925-4306

Further more be informed to keep me posted and updated as regards your
out come responses with our Brokers to enable us further you more on
the guide line process to avoid making mistakes therein. Waiting
urgently for your unalloyed corporation to this subject.

Congratulations.

Yours Faithfully.

Mr Aaron Barry
( Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524

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

2nd May 2021 - Advance Fee Fraud Scam

On 2nd May 2021, telephone number +18189254306 was reported as being used by scammers to pretend to be Ivan J. Hurwitz working as Vice President for Federal Reserve Bank of New York using email address general.inf@aol.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.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524

Ref: Fund Transaction

Good Morning depending your Time ZOne.

Sir/Madam.

In accordance with the meeting held this yesterday ,be inform that
your payment will be handle by the (Federal Reserve Bank of New York)
All your entire payment of $28.5 Million was approved for them to
release to you.

Sir, You are therefore expected to contact the Federal Reserve Bank of
New York to grant you more Banking guide lines towards the completion
of this investment funds payment via MT103 Swift in the benefit of
your receiving Bank, You are charged and urged to contact our
fiduciary Brokers Firm in New York with the details contact therein
as,

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: +1 (203) 774 3731
E-mail: generals.info@ny.frb.org
Alternative E-mail: general.inf@aol.com
Bank Applications
Ivan J. Hurwitz
Vice President
Mobil WhatsAPP +1 (818)925-4306

Further more be informed to keep me posted and updated as regards your
out come responses with our Brokers to enable us further you more on
the guide line process to avoid making mistakes therein. Waiting
urgently for your unalloyed corporation to this subject.

Congratulations.

Yours Faithfully.

Mr Aaron Barry
( Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524

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

18189254306 +18189254306 0018189254306 01118189254306 001118189254306
01018189254306 1 (818) 925-4306 1-818-925-4306 1 818 925 4306 1-818-925-4306
1 818-925-4306 +1 (818) 925-4306 +1-818-925-4306 +1 818 925 4306 + 1-818-925-4306
+1 818-925-4306 001 (818) 925-4306 001-818-925-4306 001 818 925 4306 00 1-818-925-4306
001 818-925-4306 0111 (818) 925-4306 0111-818-925-4306 0111 818 925 4306 011 1-818-925-4306
0111 818-925-4306 00111 (818) 925-4306 00111-818-925-4306 00111 818 925 4306 0011 1-818-925-4306
00111 818-925-4306 0101 (818) 925-4306 0101-818-925-4306 0101 818 925 4306 010 1-818-925-4306
0101 818-925-4306 (818) 925-4306 818-925-4306

This page has been viewed 4 times since 2nd May 2021.

This page was last updated on 02 May 2021.