Info on the number +12092481078
Telephone Number +12092481078 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:
30th January 2021 - Advance Fee Fraud Scam
On 30th January 2021, telephone number +12092481078 was reported as being used by scammers to pretend to be Gary Lee Johnson using email address chiefauditrs@ofac-swiftcontrols.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
U.S. DEPARTMENT OF TREASURY.
1500 PENNSYLVANIA AVE., N.W., WASHINGTON DC 20220 USA.
TELEPHONE NUMBER: +1.209.248.1078.
Email: chiefauditrs@ofac-swiftcontrols.org
Attention:
Your ATM containing your funds of US$5.5 is already in Washington.
Please send us your direct telephone number and your home address.
We are not asking you to pay any money. Simply send us your home
address and your mobile phone number, so the staff of Cargo Hub
Logistics Services will call you on phone and deliver the money to
your home address.
You have the wonderful opportunity to receive your funds.
We are waiting to receive the information from you today
Yours Sincerely,
GARY LEE JOHNSON
Chief Auditor; OFAC Headquarters
******************************************************************************
The information contained in this e-mail is confidential and may
contain proprietary information. It is meant solely for the intended
recipient. Access to this e-mail by anyone else is unauthorized. OFAC
Swift Controls Office reserves the right to monitor, intercept and
block emails addressed to its users or take any other action in
accordance with its e-mail use policy. Licensed divisions of OFAC are
authorized financial regulatory authority in terms of the Financial
Advisory, supervision and Intermediary Services Act 37 of 2015
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
| 12092481078 | +12092481078 | 0012092481078 | 01112092481078 | 001112092481078 |
| 01012092481078 | 1 (209) 248-1078 | 1-209-248-1078 | 1 209 248 1078 | 1-209-248-1078 |
| 1 209-248-1078 | +1 (209) 248-1078 | +1-209-248-1078 | +1 209 248 1078 | + 1-209-248-1078 |
| +1 209-248-1078 | 001 (209) 248-1078 | 001-209-248-1078 | 001 209 248 1078 | 00 1-209-248-1078 |
| 001 209-248-1078 | 0111 (209) 248-1078 | 0111-209-248-1078 | 0111 209 248 1078 | 011 1-209-248-1078 |
| 0111 209-248-1078 | 00111 (209) 248-1078 | 00111-209-248-1078 | 00111 209 248 1078 | 0011 1-209-248-1078 |
| 00111 209-248-1078 | 0101 (209) 248-1078 | 0101-209-248-1078 | 0101 209 248 1078 | 010 1-209-248-1078 |
| 0101 209-248-1078 | (209) 248-1078 | 209-248-1078 |