Info on the number +19166733149
Telephone Number +19166733149 is a NANP Number and is in Area Code 916, Exchange Code 673 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Roseville, Placer County. The number was originally operated by the provider XO California, Inc..
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) (916)
Exchange Name : Roseville, Placer County (673)
Original Provider: XO California, Inc.
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:
10th July 2018 - Advance Fee Fraud Scam
On 10th July 2018, telephone number +19166733149 was reported as being used by scammers to pretend to be David Regan working as Chief Executive Officer for JP Morgan Chase Bank using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
J.P. Morgan Online Inc. in Florida)affiliates
of JP Morgan Chase Bank, N.A. (J.P.M.C)
Text or call us at: +1 (916) 673-3149
Dear Esteenm Customer
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the JP Morgan Chase Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US JP Morgan Chase Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the JP Morgan Chase Bank, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Mr. David Regan
Chief Executive Officer
JP Morgan Chase Bank
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
|01019166733149||1 (916) 673-3149||1-916-673-3149||1 916 673 3149||1-916-673-3149|
|1 916-673-3149||+1 (916) 673-3149||+1-916-673-3149||+1 916 673 3149||+ 1-916-673-3149|
|+1 916-673-3149||001 (916) 673-3149||001-916-673-3149||001 916 673 3149||00 1-916-673-3149|
|001 916-673-3149||0111 (916) 673-3149||0111-916-673-3149||0111 916 673 3149||011 1-916-673-3149|
|0111 916-673-3149||00111 (916) 673-3149||00111-916-673-3149||00111 916 673 3149||0011 1-916-673-3149|
|00111 916-673-3149||0101 (916) 673-3149||0101-916-673-3149||0101 916 673 3149||010 1-916-673-3149|
|0101 916-673-3149||(916) 673-3149||916-673-3149|
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This page was last updated on 10 Jul 2018.