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Info on the number +16509006212

Telephone Number +16509006212 is a NANP Number and is in Area Code 650, Exchange Code 900 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of San Jose, Santa Clara 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.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: California (CA) (650)
Exchange Name : San Jose, Santa Clara County (900)
Type: Landline
Original Provider: Onvoy, 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:

21st January 2018 - Advance Fee Fraud Scam

On 21st January 2018, telephone number +16509006212 was reported as being used by scammers to pretend to be TD Bank using email address td_bankservices@accountant.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.
Happy New Year, contact TD Bank USA for $7.5M.
UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Ref: Your Long Overdue Compensation Fund
To: Email ID Owner,


Good day, dear beneficiary, I hope this message will meet you in good health,
We received a report from the International Monetary Fund (IMF) in conjunction
with the Federal Bureau of Investigation (FBI) demanding explanations for the
delay of your overdue compensation fund payment approved by the United Nations
Compensation Commission (UNCC) and we have investigated this case only to find
out that you've been ignorantly having illegal financial dealings with some
online perpetrators who have taken advantage of your legitimate transaction in
our custody in order to siphon your hard earned money.


More so, the investigation report suggested that you have furnished your
personal data to the perpetrators and we assume you must have sponsored the
release of this fund but all to no avail; however there is no cause for alarm
as the investigation has also proved that you have no hand in any form of
financial violation act. So our office has been mandated by the World Bank
Group to monitor your compensation fund remittance at the valuation of
$7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) only
which will be released to you by the nominated bank.

Paramount, we advise that you STOP all dealings involving any sort of financial
support to corrupt individuals posing to be from financial institutions in
order to avoid any form of jeopardy in your compensation fund release process
and be rest assured that you are now dealing with the rightful authorities.
Therefore, you are requested to adhere to all directives that will be given to
you henceforth. Although we already have your information on our database, but
in order to ascertain that we are in communication with the rightful
beneficiary, you are to re-confirm the below information for final verification
process;

However, kindly contact TD Bank via their contact details below with your
personal information’s as soon as you receive this mail notification.

Bank Name::TD Bank
Help desk: +1-650-900-6212
E-mail: td_bankservices@accountant.com

A priority payment instruction has been dully issued to the bank as stated so
to credit the mentioned amount to your personal account been your compensation
payment as soon as you contact with your personal information's Upon receipt of
this mail so it’s advisable to call the bank officials on this phone: +1-650-
900-6212 after contacting them for urgent services.

* Full Names:
* Gender:
* Nationality:
* Occupation:
* Postal Address:
* Residential Address:
* Telephone Number:
* Mobile Number:
* Marital Status:
* Age:
* Alternative E-mail ID:
* Copy of any identification document

Upon the receipt of the above information and final verification process, we
shall furnish you with further directives. Your urgent response will be highly
appreciated to enable us serve you better.

Yours Sincerely,
Mr. Paul Mason,
Director-General
United Nations
Tel: +1-585-209-1845
Email: paul_mason101@outlook.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

16509006212 +16509006212 0016509006212 01116509006212 001116509006212
01016509006212 1 (650) 900-6212 1-650-900-6212 1 650 900 6212 1-650-900-6212
1 650-900-6212 +1 (650) 900-6212 +1-650-900-6212 +1 650 900 6212 + 1-650-900-6212
+1 650-900-6212 001 (650) 900-6212 001-650-900-6212 001 650 900 6212 00 1-650-900-6212
001 650-900-6212 0111 (650) 900-6212 0111-650-900-6212 0111 650 900 6212 011 1-650-900-6212
0111 650-900-6212 00111 (650) 900-6212 00111-650-900-6212 00111 650 900 6212 0011 1-650-900-6212
00111 650-900-6212 0101 (650) 900-6212 0101-650-900-6212 0101 650 900 6212 010 1-650-900-6212
0101 650-900-6212 (650) 900-6212 650-900-6212