Info on the number +12104605075
Telephone Number +12104605075 is a NANP Number and is in Area Code 210, Exchange Code 460 in Texas (TX), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of San Antonio, Bexar County. The number was originally operated by the provider Level 3 Communications, LLC - TX.
Number portability may mean that this number is no longer used as a Wireless 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: Texas (TX) (210)
Exchange Name
: San Antonio, Bexar County (460)
Type: Wireless
Original Provider: Level 3 Communications, LLC - TX
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:
18th March 2019 - Advance Fee Fraud Scam
On 18th March 2019, telephone number +12104605075 was reported as being used by scammers to pretend to be Geoffrey S. Greener working for Bank of America using email address mrgoffreyg99@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928, office cell 1139
direct text= +(210) 460-5075)
Hi! Dear legal beneficiary
we believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 5th MARCH 2019, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$10.5 Million into Mrs. Annette Cang account comes up next 2 days.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US$10.5 Million and is far above $1 Million. This is why the 55USD fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$10.5 Million (Ten Million Five hundred thousand Dollars) will transfer to you without any delays, and we are Auditing for the year 2019, so we want your funds US$10.5 Million to be transferred into your nominated bank account the same day we receive this fee from you. We are doing banking Auditing for the year 2019, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $55 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in kishinev Moldova as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2019 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.
Note that if you still wish to receive your funds do get back to us immediately with requirements so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $595 to $55 and no other fee is involved. You are required to send the fee of $55 by WESTERN UNION OR MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:
PAYMENT INFORMATION:
Receiver Name : (Vorobiova Natalia)
Country: Moldova
City:kishinev
amount $55
Sender's name and Full Sender's Address:
MTCN Number
If we receive the MTCN today, we will transfer your funds US$10,500,000.00 (Ten Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Rybacki Linda William
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $55USD urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. but we need your urgent reply and congratulations.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928, office cell 1139
direct text= +(210) 460-5075)
Hi! Dear legal beneficiary
we believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 5th MARCH 2019, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$10.5 Million into Mrs. Annette Cang account comes up next 2 days.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US$10.5 Million and is far above $1 Million. This is why the 55USD fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$10.5 Million (Ten Million Five hundred thousand Dollars) will transfer to you without any delays, and we are Auditing for the year 2019, so we want your funds US$10.5 Million to be transferred into your nominated bank account the same day we receive this fee from you. We are doing banking Auditing for the year 2019, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $55 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in kishinev Moldova as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2019 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.
Note that if you still wish to receive your funds do get back to us immediately with requirements so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $595 to $55 and no other fee is involved. You are required to send the fee of $55 by WESTERN UNION OR MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:
PAYMENT INFORMATION:
Receiver Name : (Vorobiova Natalia)
Country: Moldova
City:kishinev
amount $55
Sender's name and Full Sender's Address:
MTCN Number
If we receive the MTCN today, we will transfer your funds US$10,500,000.00 (Ten Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Rybacki Linda William
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $55USD urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. but we need your urgent reply and congratulations.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
Further details of this report can be found on the ScamWarners.com forum
9th February 2019 - Advance Fee Fraud Scam
On 9th February 2019, telephone number +12104605075 was reported as being used by scammers to pretend to be Geoffrey S. Greener working as Chief Risk Officer for Bank of America using email address mrgeoffreyg9@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928, office cell 1139
direct text= +(210) 460-5075)
Hi! Dear legal beneficiary
we believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 5th January 2019, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$10.5 Million into Mrs. Annette Cang account comes up next 2 days.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US$10.5 Million and is far above $1 Million. This is why the 95USD fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$10.5 Million (Ten Million Five hundred thousand Dollars) will transfer to you without any delays, and we are Auditing for the year 2019, so we want your funds US$10.5 Million to be transferred into your nominated bank account the same day we receive this fee from you. We are doing banking Auditing for the year 2019, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $95 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in kishinev Moldova as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2019 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.
Note that if you still wish to receive your funds do get back to us immediately with requirements so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $595 to $95 and no other fee is involved. You are required to send the fee of $95 by WESTERN UNION OR MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:
PAYMENT INFORMATION:
Receiver Name : (Vorobiova Natalia)
Country: Moldova
City:kishinev
amount $95
Test question: In god
answer: we trust
Sender's name and Full Sender's Address:
MTCN Number
If we receive the MTCN today, we will transfer your funds US$10,500,000.00 (Ten Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Rybacki Linda William
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $95USD urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. but we need your urgent reply and congratulations.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Founded: 1928, office cell 1139
direct text= +(210) 460-5075)
Hi! Dear legal beneficiary
we believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 5th January 2019, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$10.5 Million into Mrs. Annette Cang account comes up next 2 days.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US$10.5 Million and is far above $1 Million. This is why the 95USD fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$10.5 Million (Ten Million Five hundred thousand Dollars) will transfer to you without any delays, and we are Auditing for the year 2019, so we want your funds US$10.5 Million to be transferred into your nominated bank account the same day we receive this fee from you. We are doing banking Auditing for the year 2019, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $95 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in kishinev Moldova as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2019 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.
Note that if you still wish to receive your funds do get back to us immediately with requirements so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $595 to $95 and no other fee is involved. You are required to send the fee of $95 by WESTERN UNION OR MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:
PAYMENT INFORMATION:
Receiver Name : (Vorobiova Natalia)
Country: Moldova
City:kishinev
amount $95
Test question: In god
answer: we trust
Sender's name and Full Sender's Address:
MTCN Number
If we receive the MTCN today, we will transfer your funds US$10,500,000.00 (Ten Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Rybacki Linda William
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $95USD urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. but we need your urgent reply and congratulations.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
MR GEOFFREY S. GREENER
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
Further details of this report can be found on the ScamWarners.com forum
24th January 2019 - Advance Fee Fraud Scam
On 24th January 2019, telephone number +12104605075 was reported as being used by scammers to pretend to be Geoffrey S. Greener working for Bank of America using email address mrgeoffreyg8@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamWarners.com forum
30th June 2016 - Advance Fee Fraud Scam
On 30th June 2016, telephone number +12104605075 was reported as being used by scammers to pretend to be Jack Petersen working as Managing Director for Barclays Bank using email address mr.jackpetersen@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
6th April 2016 - Advance Fee Fraud Scam
On 6th April 2016, telephone number +12104605075 was reported as being used by scammers to pretend to be Jack Petersen working as Managing Director for Barclays Bank using email address mrjackpetersen77@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
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
| 12104605075 | +12104605075 | 0012104605075 | 01112104605075 | 001112104605075 |
| 01012104605075 | 1 (210) 460-5075 | 1-210-460-5075 | 1 210 460 5075 | 1-210-460-5075 |
| 1 210-460-5075 | +1 (210) 460-5075 | +1-210-460-5075 | +1 210 460 5075 | + 1-210-460-5075 |
| +1 210-460-5075 | 001 (210) 460-5075 | 001-210-460-5075 | 001 210 460 5075 | 00 1-210-460-5075 |
| 001 210-460-5075 | 0111 (210) 460-5075 | 0111-210-460-5075 | 0111 210 460 5075 | 011 1-210-460-5075 |
| 0111 210-460-5075 | 00111 (210) 460-5075 | 00111-210-460-5075 | 00111 210 460 5075 | 0011 1-210-460-5075 |
| 00111 210-460-5075 | 0101 (210) 460-5075 | 0101-210-460-5075 | 0101 210 460 5075 | 010 1-210-460-5075 |
| 0101 210-460-5075 | (210) 460-5075 | 210-460-5075 |