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Info on the number +12093175288

Telephone Number +12093175288 is a NANP Number and is in Area Code 209, Exchange Code 317 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Coulterville, Mariposa County.

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 : Coulterville, Mariposa County (317)
Type: Landline
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 July 2018 - Advance Fee Fraud Scam

On 2nd July 2018, telephone number +12093175288 was reported as being used by scammers to pretend to be Harry David using email address officeunion309@yahoo.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.
FIRST CITIZENS BANK
Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686

Attention:

Thanks for getting back to me and the information you have provided is correct but you still have to complete the No: 10 stated below.

10. SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.

Please provide a scan copy of your identification and get back to us.

Yours faithfully,

Mr. Sterling K. Frost
Payment officer
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (917) 283-3471

24HOURS SERVICES.

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The FCB does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the The FCB for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the The FCB is personal to the sender.

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

16th May 2018 - Advance Fee Fraud Scam

On 16th May 2018, telephone number +12093175288 was reported as being used by scammers to pretend to be Richard Kelvin using email address tonyezie@textnow.me 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.
Dear Beneficiary

This is Mr. Richard Kelvin, from the DHL Express courier Company Am
please to inform THAT Your ATM card worth of $9.5million USD have
Registered in our company this morning as we agreed and the delivery
will take off tomorrow morning based on my agreement with them, UNITED
NATION ORG, Please reconfirm your full address such as.

Your Full Name: .........
Your Full Address:
Your Age......
Your ID..
Your country..
Your occupation....
Your Direct Telephone Numbers: ....

Contact us with below email (tonyezie@textnow.me) you can also give me
a call on this number + 1 (209) 317-5288

Thanks
Regards
Contact DHL Express courier company.

Further details of this report can be found on our 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

12093175288 +12093175288 0012093175288 01112093175288 001112093175288
01012093175288 1 (209) 317-5288 1-209-317-5288 1 209 317 5288 1-209-317-5288
1 209-317-5288 +1 (209) 317-5288 +1-209-317-5288 +1 209 317 5288 + 1-209-317-5288
+1 209-317-5288 001 (209) 317-5288 001-209-317-5288 001 209 317 5288 00 1-209-317-5288
001 209-317-5288 0111 (209) 317-5288 0111-209-317-5288 0111 209 317 5288 011 1-209-317-5288
0111 209-317-5288 00111 (209) 317-5288 00111-209-317-5288 00111 209 317 5288 0011 1-209-317-5288
00111 209-317-5288 0101 (209) 317-5288 0101-209-317-5288 0101 209 317 5288 010 1-209-317-5288
0101 209-317-5288 (209) 317-5288 209-317-5288