The user in question was an "independent contractor" who extorts money from others by demanding the customer pay more than what the original deal was.
Got a call from bhr, llc in great neck ny They have been asked to stop a number of times 516 234 5759
Received the following voicemail::: "Hi, this is Crystal Lopez from the Tax Center. My number is (380) 245-5975. And my computer shows you have some back taxes owed. You're now eligible to get them eliminated with the complete tax forgiveness program. Any previous balances may be reduced or even forgiven through this program, but we do need to file it for now. So give me a call back and we can set you up. If you've already handled this call back and press 2 to opt out thanks."
A total scam.. Mr Carter told me I had won 12,500,000 whoopie!!! I enjoy jerking them around. They'll go to the IRS and inform them of my "winnings" and they will take care of contacting my bank. As if I'd give them the name of bank & my account number. These idiots really think I would give the info. This is the 6th "You've won ____ million ! I've received this month.
They say they want to know if medicare cards arrived. They claim to be from " medicare provider" Which does not exist.
Area code 516 belongs to NEW YORK, UNITED STATES. It is a General Purpose Code which was placed in service on 1951-01-01.
| Type | General Purpose Code |
| Use | Geograpic |
| Location | NEW YORK |
| Country | UNITED STATES |
| Service Date | 1951-01-01 |
| Service |
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:(federalreserveban@mail2world.com) 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