Info on the number +12097370361
Telephone Number +12097370361 is a NANP Number and is in Area Code 209, Exchange Code 737 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Los Banos, Merced 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
: Los Banos, Merced County (737)
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:
16th May 2018 - Advance Fee Fraud Scam
On 16th May 2018, telephone number +12097370361 was reported as being used by scammers to pretend to be Tanya Guthrie using email address mrs.tanyaguthrie@pacific-ocean.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
working under ATM dept,I am 29 Years Old, I have a business deal to make
with you regarding your funds in our custody and How it will get to
you.If you are interested in the deal reply to me.
Sincerely:Tanya Guthrie.
+1(209) 737-0361
Email: mrs.tanyaguthrie@pacific-ocean.com,
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 +12097370361 was reported as being used by scammers to pretend to be Unnamed Scammer using email address officemoneygram336@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
The first payment of your compensation fund has been sent today via money gram
now to pick up your first payment of $5000.00 usd, we will continue sending
your money until your total amount of 2.4mlusd is completed. So via any money
gram office now to pick up your first payment of $5000.00usd now, after that
you can get back to me now for your second transfer I am waiting to hear from
you as soon as you pick up your first payment, you can call me for your second
transfer by emailing our head office or you can call our office money transfer
line (+1209) 737-0361)Email...(officemoneygram336@gmail.com)
Here is the information to pick up your first payment track it now with the
sender's last name and go and pick up your first payment of $5000.00.
Money Reference Number(REF);95502188
Sender's First Name: Joseph
Sender's Last Name: Oti
Ref:# 95502188 (Track the Ref by
visiting:::::::::HEDGEHOGs:// secure.moneygram.com/track)
Further details of this report can be found on the ScamWarners.com forum
8th March 2018 - Advance Fee Fraud Scam
On 8th March 2018, telephone number +12097370361 was reported as being used by scammers to pretend to be Gilmore Richard using email address gilmorerichard133@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Attention Beneficiary,
Payment Approved Notice Amount: US$35,500.000.00
The Payment Advisory Board United Nations wishes to inform you that your long
overdue fund has been approved and If you are interested in receiving your
funds, quickly get back to me with your Full Name: Age: Occupation:
Nationality: Address: Marital Status: Cell phone. Also indicate how you want
us
to make the payment to you with the below options:
1.Bank to Bank Wire Transfer
2.Certified Bank Draft by delivery it to you through courier company
3.Atm Card by delivery it to you through courier company
4.Western Union Money Transfer
5.Money Gram Transfer
Yours Sincerely,
Mr. Gilmore Richard
E-mail: gilmorerichard133@gmail.com
Tel +1 2097370361
Payment Advisory Board
United Nations Representative
Further details of this report can be found on the ScamWarners.com forum
7th March 2018 - Advance Fee Fraud Scam
On 7th March 2018, telephone number +12097370361 was reported as being used by scammers to pretend to be Chantal Obasi using email address westernunion529@yahoo.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
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
12097370361 | +12097370361 | 0012097370361 | 01112097370361 | 001112097370361 |
01012097370361 | 1 (209) 737-0361 | 1-209-737-0361 | 1 209 737 0361 | 1-209-737-0361 |
1 209-737-0361 | +1 (209) 737-0361 | +1-209-737-0361 | +1 209 737 0361 | + 1-209-737-0361 |
+1 209-737-0361 | 001 (209) 737-0361 | 001-209-737-0361 | 001 209 737 0361 | 00 1-209-737-0361 |
001 209-737-0361 | 0111 (209) 737-0361 | 0111-209-737-0361 | 0111 209 737 0361 | 011 1-209-737-0361 |
0111 209-737-0361 | 00111 (209) 737-0361 | 00111-209-737-0361 | 00111 209 737 0361 | 0011 1-209-737-0361 |
00111 209-737-0361 | 0101 (209) 737-0361 | 0101-209-737-0361 | 0101 209 737 0361 | 010 1-209-737-0361 |
0101 209-737-0361 | (209) 737-0361 | 209-737-0361 |