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Info on the number +12092481491

Telephone Number +12092481491 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:

16th March 2021 - Advance Fee Fraud Scam

On 16th March 2021, telephone number +12092481491 was reported as being used by scammers to pretend to be Gilbert Garcia using email address gilbertgarcia55@yandex.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, I am Mr. Gilbert Garcia the Assistant Director Agency
Chicago O Hare International Airport USA, We have been trying to reach
you on your telephone about I discovered an abandoned shipment from a
Diplomat.

During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received
it.

On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5 Million) and the consignment is still left in our Storage
House here at the O Hare International Airport USA. till date. The
details of the consignment Including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will
advise you to Provide your current Phone Number and Full Address to
enable me cross check if it corresponds With The address on the
official documents Including the Name of the nearest Airport around
your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.

The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Thanks for your understanding &
co-operation .

Mr. Gilbert Garcia
Former Chairman Federal Reserve Board
New York,
CC: Mrs Janet Yellen
CC: United Nation
CC: IMF
CALL/SMS: +1 209-248-1491

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

9th February 2021 - Advance Fee Fraud Scam

On 9th February 2021, telephone number +12092481491 was reported as being used by scammers to pretend to be Scott Brannan working for Capital Bank using email address gilbertgarcia55@yandex.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.
From Federal Bureau of Investigation Headquarters Washington, DC 20535
United States Update , 08 February 2021 and welcome to new month for
you and your family there.

We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail or a face-to-face conversation, it
is due to the urgency and importance of the security information
involve.

Federal Bureau of Investigation Headquarters and World Bank Group
Washington, DC in conjunction with others Security Investigation
Agencies in the United States advise you to contact Capital Bank
Financial, Bank Online CENTER Payment officer with information listed
bellow and request the delivery of ATM Card to you immediately because
the Master Atm card worth your full payment of US$25,500,000. 00 in
your name is 100% genuine with due process of law, and it is well
free from all illegal activities which you have the lawful right to
receive the credit card from DHL Company as soon as you send payment
of US$299.00 to DHL Accountant agent ,.... Contact the bellow bank in
charges of your US$25,5Million to advise you the address of the
receiver today before they will send you the visa card as soon as you
send the fees to them.

Capital Bank Financial Bank Online CENTER
Address: 6000 Executive Blvd, Rockville, MD 20852, USA
Contact Person: Mr.Scott Brannan
Remittance Director
Capital Bank USA, Payment officer
Bank Email: (gilbertgarcia55@yandex.com)
Phone/TEXT: +1 209-248-1491

We also confirm that the Mr.Scott Brannan Bank Online CENTER you will
receive from DHL Courier Company will functions in any AUTOMATIC ATM
Machine in your country or any part of worldwide with Maximum amount
of US$15,000 per day withdrawal and you can use the ATM card transfer
money to any bank of your choice in the USA/Worldwide with maximum
amount of US$350,000 per day transaction through any ATM Machine
Transfer online guiding, also you can purchase stuffs online with the
ATM Credit card convince at your time as its secure and safe till you
cash full payment of US US$25,500,000. 00 credited on your behalf from
United Nations Fund Unit Department united states of America.

Federal Bureau of Investigation Headquarters advise you to go ahead
send the US$299.00 direct to DHL Accountant as Capital Bank Financial
instructed you so that your own ATM Master card will be delivered to
you this week And be final informed that after 48 hours two days and
you did not send the fee as instructed, Bear in mind that your
approved payment sum of US US$25,500,000. 00 must cancel back and
send as government properties payment file here in the United States
of America to avoid lost the payment to scammers.

Thank you very much for your co-operation as we earnestly await your
urgent response to this matter.

Best Regards

God Bless you all .
CC: F.B.I: Agent Joan Angelia
CC: Special Agent Mr.Walter Skinner

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20035-0001.

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

10th October 2019 - Advance Fee Fraud Scam

On 10th October 2019, telephone number +12092481491 was reported as being used by scammers to pretend to be Scott Brannan working as Remittance Director for Capital Bank USA using email address financialcapitalbank@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.
From Federal Bureau of Investigation Headquarters Washington, DC 20535
United States
Update , 19 June 2019 and welcome to new month for you and your family there.

We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail or a face-to-face conversation, it
is due to the urgency and importance of the security information
involve.

Federal Bureau of Investigation Headquarters and World Bank Group
Washington, DC in conjunction with others Security Investigation
Agencies in the United States advise you to contact Capital Bank
Financial, Bank Online CENTER Payment officer with information listed
bellow and request the delivery of ATM Card to you immediately because
the Master Atm card worth your full payment of US$25,500,000. 00 in
your name is 100% genuine with due process of law, and it is well
free from all illegal activities which you have the lawful right to
receive the credit card from DHL Company as soon as you send payment
of US$299.00 to DHL Accountant agent ,.... Contact the bellow bank in
charges of your US$25,5Million to advise you the address of the
receiver today before they will send you the visa card as soon as you
send the fees to them.

Capital Bank Financial Bank Online CENTER
Address: 6000 Executive Blvd, Rockville, MD 20852, USA
Contact Person: Mr.Scott Brannan
Remittance Director
Capital Bank USA, Payment officer
Bank Email: (financialcapitalbank@gmail.com)
Phone/TEXT: +12092481491

We also confirm that the Mr.Scott Brannan Bank Online CENTER you will
receive from DHL Courier Company will functions in any AUTOMATIC ATM
Machine in your country or any part of worldwide with Maximum amount
of US$15,000 per day withdrawal and you can use the ATM card transfer
money to any bank of your choice in the USA/Worldwide with maximum
amount of US$350,000 per day transaction through any ATM Machine
Transfer online guiding, also you can purchase stuffs online with the
ATM Credit card convince at your time as its secure and safe till you
cash full payment of US US$25,500,000. 00 credited on your behalf from
United Nations Fund Unit Department united states of America.

Federal Bureau of Investigation Headquarters advise you to go ahead
send the US$299.00 direct to DHL Accountant as Capital Bank Financial
instructed you so that your own ATM Master card will be delivered to
you this week And be final informed that after 48 hours two days and
you did not send the fee as instructed, Bear in mind that your
approved payment sum of US US$25,500,000. 00 must cancel back and
send as government properties payment file here in the United States
of America to avoid lost the payment to scammers.

Thank you very much for your co-operation as we earnestly await your
urgent response to this matter.

Best Regards

God Bless you all .
CC: F.B.I: Agent Joan Angelia
CC: Special Agent Mr.Walter Skinner

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20035-0001.

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

19th June 2019 - Advance Fee Fraud Scam

On 19th June 2019, telephone number +12092481491 was reported as being used by scammers to pretend to be Scott Brannan using email address callantinem@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.
From Federal Bureau of Investigation Headquarters Washington, DC 20535 United States
Update , 19 June 2019 and welcome to new month for you and your family there.

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve.

Federal Bureau of Investigation Headquarters and World Bank Group Washington, DC in conjunction with others Security Investigation Agencies in the United States advise you to contact Capital Bank Financial, Bank Online CENTER Payment officer with information listed bellow and request the delivery of ATM Card to you immediately because the Master Atm card worth your full payment of US$25,500,000. 00 in your name is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to receive the credit card from DHL Company as soon as you send payment of US$299.00 to DHL Accountant agent ,.... Contact the bellow bank in charges of your US$25,5Million to advise you the address of the receiver today before they will send you the visa card as soon as you send the fees to them.

Capital Bank Financial Bank Online CENTER
Address: 6000 Executive Blvd, Rockville, MD 20852, USA
Contact Person: Mr.Scott Brannan
Remittance Director
Capital Bank USA, Payment officer
Bank Email: (callantinem@gmail.com)
Phone/TEXT: +12092481491

We also confirm that the Mr.Scott Brannan Bank Online CENTER you will receive from DHL Courier Company will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$15,000 per day withdrawal and you can use the ATM card transfer money to any bank of your choice in the USA/Worldwide with maximum amount of US$350,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convince at your time as its secure and safe till you cash full payment of US US$25,500,000. 00 credited on your behalf from United Nations Fund Unit Department united states of America.

Federal Bureau of Investigation Headquarters advise you to go ahead send the US$299.00 direct to DHL Accountant as Capital Bank Financial instructed you so that your own ATM Master card will be delivered to you this week And be final informed that after 48 hours two days and you did not send the fee as instructed, Bear in mind that your approved payment sum of US US$25,500,000. 00 must cancel back and send as government properties payment file here in the United States of America to avoid lost the payment to scammers.

Thank you very much for your co-operation as we earnestly await your urgent response to this matter.

Best Regards

God Bless you all .
CC: F.B.I: Agent Joan Angelia
CC: Special Agent Mr.Walter Skinner

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20035-0001.

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

12092481491 +12092481491 0012092481491 01112092481491 001112092481491
01012092481491 1 (209) 248-1491 1-209-248-1491 1 209 248 1491 1-209-248-1491
1 209-248-1491 +1 (209) 248-1491 +1-209-248-1491 +1 209 248 1491 + 1-209-248-1491
+1 209-248-1491 001 (209) 248-1491 001-209-248-1491 001 209 248 1491 00 1-209-248-1491
001 209-248-1491 0111 (209) 248-1491 0111-209-248-1491 0111 209 248 1491 011 1-209-248-1491
0111 209-248-1491 00111 (209) 248-1491 00111-209-248-1491 00111 209 248 1491 0011 1-209-248-1491
00111 209-248-1491 0101 (209) 248-1491 0101-209-248-1491 0101 209 248 1491 010 1-209-248-1491
0101 209-248-1491 (209) 248-1491 209-248-1491