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Info on the number +12094314316

Telephone Number +12094314316 is a NANP Number and is in Area Code 209, Exchange Code 431 in California (CA), USA. 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 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)
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:

14th May 2019 - Advance Fee Fraud Scam

On 14th May 2019, telephone number +12094314316 was reported as being used by scammers to pretend to be Alex Felix using email address manageralexfelix@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.

Here is the email that the scammer sent to his victims.
Good Morning my friend,

Don't be so smart, And Stop deceiving your-self, But I will still brief
you that you are running out of time because there is no way you will
get any funds
from Africa since you refused to Register and to respond to our previous
mails,Even if you like you pay money to every body in all Africa
contents as a
whole, There is no way you can get your funds or your consignment
too,Because our 24/7 tracking surveillance is monitoring all your
transaction and those you
are working with all this while with those people you called your lawyer
or representative in Benin and other country here in Africa, By the way
what have
they done for you just for you to trust them? What have you gain or get
in return in all the transaction these lawyer's or representative have
verify for
you? It is only a stupid fool will seek someone who is younger to be
your own child to investigate a transaction on your behalf, what a
shame? Why you never
received any money from Africa internet compensation is that you did not
register as a member to IMF AND CDA Try today to receive your
Compensation funds worthy of $10.5 Million USD.

Once again stop contacting those people, We are so sure of everything we
are giving you a 100% money back guarantee if you do not receive your
fund within
the next 24hours after you have made the payment for registration and
there will not be anymore payment inspection after you sent the fee of
$100 USD and
this is a guaranty.

This are some of the reason most of you are ask to be a registered
member to the IMF And CDA which give you 100% security of getting all
your funds from
Africa within a second. It is only those who are member to the
U.N/U.N.A.O are advice not to make any further payment to us since they
will get their
individual documentation both from IMF and the U.N/U.N.A.O office but
investigation will carry out to know if you are any register member to
any of the
organization mentioned to you.

But If you are not a member, please kindly pay your IMF and CDA
membership certificate and identification card fee of $260 USD I wait to
hear from you immediately to enable your transfer take place immediately
without any further delay or stress, text or call this number
+1209-431-4316.

Best regards

Alex Felix

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

31st March 2019 - Advance Fee Fraud Scam

On 31st March 2019, telephone number +12094314316 was reported as being used by scammers to pretend to be Phil Gate using email address philgate15@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.

Here is the email that the scammer sent to his victims.
YOUR RECOVERY OF DIVERTED ATM CARD FUND.

I am contacting you personally to notify you of our discovery as well as get some fact from you. Recently we arrested a Ghanian Citizen who work with D.H.L office in Cotonou with an ATM CARD $10.5 Million bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim ownership which includes 4 digit secret PIN # was also in your name has so far been recovered from him.

After we arrested and interrogated him, he confessed his name as Mr Kwame Foster who work with the D.H.L office in Benin Republic. He further confessed that earlier this year, he was approached by a staff of Zenith Bank Plc about the diversion of a parcel containing ATM VISA CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM VISA CARD $10.500,000.00USD from been dispatched to the destination.

To further conclude our investigation, we will like to hear from you immediately to enable us carry out proper action. Waiting your immediate response re-confirming your full contact details for verification as follows:

1. Your full name======
2. Your contact address.====
3. Your Direct Phone Number==
copy of your identification so we can ascertain dealing with the true beneficiary.

Reply immediately on: philgate15@gmail.com or text us to this +1209-431-4316

Yours Sincerely,
Phil Gate
Email: philgate15@gmail.com

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

12094314316 +12094314316 0012094314316 01112094314316 001112094314316
01012094314316 1 (209) 431-4316 1-209-431-4316 1 209 431 4316 1-209-431-4316
1 209-431-4316 +1 (209) 431-4316 +1-209-431-4316 +1 209 431 4316 + 1-209-431-4316
+1 209-431-4316 001 (209) 431-4316 001-209-431-4316 001 209 431 4316 00 1-209-431-4316
001 209-431-4316 0111 (209) 431-4316 0111-209-431-4316 0111 209 431 4316 011 1-209-431-4316
0111 209-431-4316 00111 (209) 431-4316 00111-209-431-4316 00111 209 431 4316 0011 1-209-431-4316
00111 209-431-4316 0101 (209) 431-4316 0101-209-431-4316 0101 209 431 4316 010 1-209-431-4316
0101 209-431-4316 (209) 431-4316 209-431-4316