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Info on the number +18053869120

Telephone Number +18053869120 is a NANP Number and is in Area Code 805, Exchange Code 386 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Somis, Ventura County. The number was originally operated by the provider Onvoy, LLC - CA.

Number portability may mean that this number is no longer used as a Landline 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.

General information about +18053869120

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: California (CA) (805)
Exchange Name : Somis, Ventura County (386)
Type: Landline
Original Provider: Onvoy, LLC - CA
Validity: The number is the correct length for a North American number.

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Scam alerts for +18053869120

This number is recorded in our database for the following scams:

10th February 2018 - Advance Fee Fraud Scam

On 10th February 2018, telephone number +18053869120 was reported as being used by scammers to pretend to be Robert Fein using email address worldwidemon@yandex.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.
Attention Dear,

You were sent a payout of USD$10,000.00 (Ten Thousand United States Dollars) according to an instruction from United Nations, which indicates that we should be sending to you twice a week payment of USD$10,000.00 for the period of six months till completion of USD$300,000.00 (Three Hundred Thousand United States Dollars) upon receipt.

We have finally sent you the first installment payment of USD$10,000.00(Ten Thousand United States Dollars) but be rest assured that you cannot pick up the money from Money Gram now and that is because you have not fulfilled the necessary obligations due for your transfer.

Here is the information of the USD$10,000.00 your first payout
MONEY TRANSFER REFERENCE NUMBER:77684204
Senders First Name:Tabi
Last Name:Wally
Amount:US$10,000

Be informed that your funds was placed on Hold; thereby you can not Pick it up immediately due to an instruction from IMF Office (International Monetary Fund) that you have to obtain the Fund Clearance Certificate (FCC). This Certificate is to Bear you the Original Beneficiary of the Fund and make a change of the Receiver to your Name, and this Certificate will cost $208 usd only ( Two Hundred and Eight dollars), which are to be paid by all beneficiaries to make a documented change of Receiver to their name.

To proceed you are required to provide us with your:

FULL NAME:
ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF VALID IDENTITY

So that we can process your document for the change of receiver on the Fund Clearance Certificate. All related matters to this shall be treated confidential until your fund is transferred to you to avoid impersonation or double claiming.

Have a great day ahead

Regards,
Mr Robert (Bobby) Fein
E-mail: (worldwidemon@yandex.com)
Tel:+1 (805) 386-9120
Money GramŽ Money Transfer Worldwide
Reply as soon as possible

Further details of this report can be found on our forum

3rd May 2017 - Advance Fee Fraud Scam

On 3rd May 2017, telephone number +18053869120 was reported as being used by scammers to pretend to be Richard Gil Kerlikowske using email address officefiledepartment513@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.

Further details of this report can be found on the ScamWarners.com forum

18th February 2017 - Advance Fee Fraud Scam

On 18th February 2017, telephone number +18053869120 was reported as being used by scammers to pretend to be Lucy Tamlyn using email address office_file_1988@mail.ru 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.

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.

Visitor comments for +18053869120 -  

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Output formats for +18053869120

This number could also be written in the following formats

18053869120 +18053869120 0018053869120 01118053869120 001118053869120
01018053869120 1 (805) 386-9120 1-805-386-9120 1 805 386 9120 1-805-386-9120
1 805-386-9120 +1 (805) 386-9120 +1-805-386-9120 +1 805 386 9120 + 1-805-386-9120
+1 805-386-9120 001 (805) 386-9120 001-805-386-9120 001 805 386 9120 00 1-805-386-9120
001 805-386-9120 0111 (805) 386-9120 0111-805-386-9120 0111 805 386 9120 011 1-805-386-9120
0111 805-386-9120 00111 (805) 386-9120 00111-805-386-9120 00111 805 386 9120 0011 1-805-386-9120
00111 805-386-9120 0101 (805) 386-9120 0101-805-386-9120 0101 805 386 9120 010 1-805-386-9120
0101 805-386-9120 (805) 386-9120 805-386-9120