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Info on the number +12092481781

Telephone Number +12092481781 is a NANP Number and is in Area Code 209, Exchange Code 248 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Modesto, Stanislaus County. The number was originally operated by the provider Bandwidth.com CLEC, 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.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: California (CA) (209)
Exchange Name : Modesto, Stanislaus County (248)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CA
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:

2nd June 2022 - Advance Fee Fraud Scam

On 2nd June 2022, telephone number +12092481781 was reported as being used by scammers to pretend to be Alejandro Mayorkas using email address usofficedeskhomeland@usa.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.
U.S. Department of Homeland Security
3801 Nebraska Ave NW, Washington,
DC 20016, United States
Tele/ fax:209 248 1781

Do You Know Devatha Digira?

Security Interception of Unsolicited Business Transaction.

I am Alejandro Mayorkas (Honorable), United States Secretary of Homeland Security due to internal logical protocols guiding international and local transactions, my tenure represents peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. FBI has increased their priorities because of the recent terrorist global threat; find below the interception information’s of the sum $10.5 million dollars United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, we are presently movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship.

1, U.S. Department of Homeland Security global security wire tape has confirmed that the sum of $10.5 million dollars have been severally attempted to be released in your name through different methods. The amount in your name have been abandoned under US Department of Treasury security vault with the international law of money laundry, terrorism and trafficking, I met your file at the security strong room with every other transactions relevant documents without the other three compulsory documents mentioned in this message.

2, our security Intel have confirmed your email address on the payment manifest booklet, I have clinically crosschecked the manifest and discovered that several business transactions have been linked to your email address, you have consented by either sending money to them or aid the transactions by providing your information for the movement of the funds through several means, your email address is on the hard disc.

Security Order: the amount registered in your name is $10.5 million dollars which you have to secure the below documents to enable our Intermediary Bank to release your funds according to international government protocols.

The U.S. Department of Homeland Security description stops further transactions you are having at the moment any person or group of people claiming to be in charge of your fund, i am absolutely in charge of this issue so don’t be fooled by the people contacting you at the moment.

Stated below are the required documents required.
A, International Fund Release Clearance Permit Certificate, 2, Fund Authorization Legal Certificate, 3, International Fund Confirmation Order Certificate.

This message supersedes every other message you have received in the past. You should put behind your past dealings with those that parade themselves and have your funds in their custody.
I wait for your immediate response as we proceed.
Regards

Image

Secretary Mayorkas Official Photo.jpg
Alejandro Mayorkas (Honorable)
United States Secretary of Homeland Security
C-C -. FBI
C-C. CIA
C-C- International Police

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

9th November 2016 - Advance Fee Fraud Scam

On 9th November 2016, telephone number +12092481781 was reported as being used by scammers to pretend to be John Gerspach using email address enquiry@citibankny.net 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 ScamSurvivors.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

12092481781 +12092481781 0012092481781 01112092481781 001112092481781
01012092481781 1 (209) 248-1781 1-209-248-1781 1 209 248 1781 1-209-248-1781
1 209-248-1781 +1 (209) 248-1781 +1-209-248-1781 +1 209 248 1781 + 1-209-248-1781
+1 209-248-1781 001 (209) 248-1781 001-209-248-1781 001 209 248 1781 00 1-209-248-1781
001 209-248-1781 0111 (209) 248-1781 0111-209-248-1781 0111 209 248 1781 011 1-209-248-1781
0111 209-248-1781 00111 (209) 248-1781 00111-209-248-1781 00111 209 248 1781 0011 1-209-248-1781
00111 209-248-1781 0101 (209) 248-1781 0101-209-248-1781 0101 209 248 1781 010 1-209-248-1781
0101 209-248-1781 (209) 248-1781 209-248-1781