This topic gives information about the telephone number +16316470829, 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 +16316470829
Telephone number +16316470829 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 (647) indicates that the number covers the town or city of Brightwaters. This Exchange code was originally designated for Landline usage and the original service provider was "CABLEVISION LIGHTPATH, INC. - NY". Number Pooling is active in this exchange and this sub-allocation of numbers is allocated to "BANDWIDTH.COM CLEC, LLC - NY".
+16316470829
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DodgyDialersReport
- Report Posting Cyborg
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16316470829
Telephone number +16316470829 is being used as part of a Loan Scam by someone claiming to be "Wary Christopher" and using the email address waryfbichirsp@zohomail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. 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 "Christopher A. Wray <dr.louischarlesgass1@gmail.com>", with the Reply-to address "christophewary@gmail.com" and the subject "Receive your Loan instantly!".Receive your Loan instantly!
Greatest Betterment opportunity for you for the Year 2022!
Are you not aware of what is going on at this time in 2022, President of the United States Joe Biden has given the FBI/ Rev James King, an order to give you a loan.Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business?
Do you need a student loan? Do you need a loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are
finding it hard to obtain a capital loan from local banks/other financial institutes?
I am a Rev James King, I offer personal Loans, Real Estate, Business Loans, Bridge Loans, Commercial loans to individuals/companies at 3% Percent within 1 to 10 years and amortized over 30 years, not considering your credit score and Location. Loan is delivered to the applicant via bank wire transfer within 3 Business days determining the amount of loan you applied for. Contact me or Wary Christopher fbi director if interested:Please if you are not interested disregard this message.
You will be given a loan With an affordable low registration fee.
Mr.Wary Christopher
{waryfbichirsp@zohomail.com}
1(631)647-0829 call or text me immediately for your confirmation.
Sincerely Yours,
Rev James King
+1 (405) 622-5239
Call me or SMS only.
Email jamesrevking1@gamil.com
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. 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.
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DodgyDialersReport
- Report Posting Cyborg
- Posts: 65601
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +16316470829
Telephone number +16316470829 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Edward Charles" and using the email addresses echarlesloan@gmail.com and echarlesloan@yandex.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. 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 "Edward Charles <ja79898@gmail.com>", with the Reply-to address "echarlesloan@gmail.com" and the subject "Do you need a Loan?".Addition Financial Credit Union Loan
Address: 1000 Primera Blvd Lake Mary, FL 33746
Edward Charles
{echarlesloan@gmail.com
(echarlesloan@yandex.com}
1(631)647-0829 call or text me immediately for your confirmation.
Dear valued customer: Do you need a loan we offer instant and flexible loan
Get your instant financial and business loan from $500, 000, 00 USD and above with a low interest rate. If you are interested in getting a loan get back to me for more details on how to get your loan.
I am Edward Charles, I offer Personal Loans, Real Estate, Business Loans, Bridge Loans, Commercial loans to individuals/companies at 3% Percent within 1 to 10 years and amortized over 30 years, not considering your credit score and Location. Loan is delivered to the applicant via bank wire transfer within 3 Business days determining the amount of loan you applied for.Also Wary Christopher fbi director is away about this loan, If you are interested email me: Please if you are not interested disregard this message.
You will be given a loan With an affordable low registration fee.If you are interested we need your urgent reply.
Thanks for your understanding looking forward to hear back from you
Best regards,
Engr.Edward Charles
Fund Transfer & Crediting Unit
Financial Loan Company,
Email echarlesloan@gmail.com
The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. 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.