516-778-9961
This number has never been reported negatively before. If you have reasons to believe the caller may be spoofing the number, please report and follow the instructions to block it from your phone. This number has been reported as Unsafe on 0 occasions.
Reports for 516-778-9961
Rating | Comment |
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about 6 hours ago
by me
phishing email scam FEDERAL RESERVE BANK USA 33 LIBERTY ST NEW YORK, NY 10045 UNITED STATES OF AMERICA TEXT US WITH: +1 (516) 778-9961, CONTACT E-MAIL ADDRESS:([email protected]) YOUR PAYMENT FILES FROM THESE THERE DIFFERENT BANK, NAT-WEST BANK OF LONDON,UNITED BANK FOR AFRICA AND BANK OF AMERICA WAS COMPILED SUBMITTED TO MY DESK FOR REVIEW. THE TOTAL SUM OWED TO YOU BY THESE 3 BANKS MENTIONED ABOVE WAS SUMMED UP TO THE TUNE OF US19,700,000.00 [NINETEEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS]. NOW THE FUND HAS BEEN TOTALLY LODGED IN ONE PARTICULAR ESCROW ACCOUNT (NON-DEDUCTIBLE) HERE IN THE U.S FEDERAL RESERVE BANK,WHILE WAITING FOR ACCREDITATION TO YOUR 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 YOU, BUT YET YOUR PAYMENT WAS NOT RELEASED TO YOU DUE ONE FLIMSY EXCUSE OR THE OTHER FROM THE BANK OFFICIALS IN CHARGE OF YOUR PAYMENT. YOU ARE HOWEVER LUCKY THAT WE THE MANAGEMENT OF THE U.S FEDERAL RESERVE BANK DETECTED THEIR EVIL PLANS AND THEREFORE CALL FOR THE SUBMISSION OF YOUR PAYMENT FILE TO US SO THAT YOU RECEIVE YOUR FUNDS ACCORDINGLY. NOW, ALL MODALITIES REGARDING YOUR FUND RELEASE/TRANSFER HAVE BEEN PUT IN PLACE HERE IN THE FEDERAL RESERVE BANK OF UNITED STATES OF AMERICA, THUS, YOUR FUNDS HAS BEEN MADE READNY 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 WHERE YOU WANT US TO TRANSFER YOUR FUNDS TO, SO THAT WE CAN EXPEDITE ACTION FOR THE ACCREDITATION OF YOUR FUNDS INTO YOUR ACCOUNT IMMEDIATELY. NOTE: IF YOU ALSO WISH TO RECEIVE YOUR FUNDS IN FORM OF A VISA CARD, WE COULD LOAD YOUR TOTAL FUNDS INTO A VIP VISA CARD AND IT TO YOUR ADDRESS WHICH WILL PERMIT YOU A DAILY WITHDRAWAL LIMIT OF US10,500. WE CAN ALSO WRITE A DRAFT OR CHEQUE AND SEND TO YOUR HOME ADDRESS. BELOW ARE THE INFORMATION NEEDED FOR NOW WITH REGADS TO EITHER TRANSFER OR DELIVERY. 1. BANKING DETAILS BANK NAME: BANK ADDESS: ACCOUNT NAME: ACCOUNT NUMBER: ROUTING NUMBER: SWIFT CODE: ALSO YOU HAVE TO PROVIDE YOUR PERSONAL DETAILS SUCH AS LISTED BELOW FOR THE TRANSFER DOCUMENTATIONS PROCESS BETWEEN YOUR BANK HQ AND FEDERAL RESERVE BANK 2.PERSONAL DETAILS FULL NAME: CURRENT ADDRESS: COUNTRY: NATIONALITY: DIRECT MOBILE NUMBER: E-MAIL ADDRESS: PRIVATE EMAIL: A COPY OF YOUR IDENTIFICATION JEROME H. POWELL CHIEF EXECUTIVE OFFICER |
Owner Information for 516-778-9961
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Information for 516-778-9961
516-778-9961 Information
Location: | |
Company: | Cellco Partnership DBA Verizon Wireless |
Comments Types: | 0 Unsafe Comments. 0 Safe Comments. 1 Neutral Comments. |
FCC Reports: | 0 Unsafe Reports. |
FTC Reports: | 0 Unsafe Reports. |
Latest rating: | 09/10/2025 |
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Complaints for 516-778-9961
Complaints for 516-778-9961 (0 complaints)
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Warning! Several people have complained about this number. It has been reported to the FCC, FTC and several other US scam agencies.