This topic gives information about the telephone number +16317165475, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.
About telephone number +16317165475
Telephone number +16317165475 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (631) indicates that the number covers the State of New York, USA and the Exchange Code (716) indicates that the number covers the town or city of Selden. This Exchange code was originally designated for Landline usage and the original service provider was "VERIZON NEW YORK INC.". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".
+16317165475
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
-
DodgyDialersReport
- Report Posting Cyborg
- Posts: 66105
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16317165475
Telephone number +16317165475 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Mark Maxwell" and using the email address achngoverment@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.
The email was sent from the email address "OFFICE NOTE <officenote2843@gmail.com>", with the subject "UN COMPENSATIONS PAYMENTS UNIT".UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville,NY 40211, USA
Hours of Operation
Monday to Fridays
Telephone:+1- 631-716-5475
Email;achngoverment@gmail.com
Attention;
I hope this meets you well . I have sent several unanswered emails to
you, I received an email from Branch Anthony Reginald, he equally called
this office with this telephone number: +17809931657 informing me
that you are dead due to corona virus. Before his demise he claimed to be your next of kin who is to inherit your properties
including your money.
He therefore requested that your ready fund worth Us$20.5million be
sent to him via ATM card.
He furnished us with the below name and home address ;
Name ; Mr. Branch Anthony Reginald,
Address; #1030 N Mount AVE APT 401 Ontario, CA 91762
United States. USA
Please as a matter of urgency get back to us on our phone number so
we can stop him as this might be our last email regarding this. He has
promised to pay the necessary transfer fee but we started suspecting
him when there was delay in providing the documents we requested, your
WILL inclusive.
Call us on .+1- 631-716-5475
Note That You Are Required To Designate Correctly Your Banking
Information To Enable Me Start Processing Your Fund Transfer
Bank Name :
Bank Address :
Bank Account No:
Bank Routing Or Swift Code No:
Bank Account Holder Name:
Bank Telephone No:
You can call me at or text: +1- 631-716-5475
Respectfully yours,
Mr Mark Maxwell.
UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville,NY 40221, USA
Email;achngoverment@gmail.com
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.