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Info on the number +12092481662

Telephone Number +12092481662 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:

2nd September 2022 - Advance Fee Fraud Scam

On 2nd September 2022, telephone number +12092481662 was reported as being used by scammers to pretend to be Joseph Otting using email address wwwoccjoseph@mail.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.
Comptroller of the Currency
Administrator of National Banks

Independence Square, 250 E Str., SW Washington, 20219-0001, U.S.A.

Tel/Fax: +1 209-248-1662

Attn: Category A Contractor= Beneficiary/Next Of Kin:

Overdue Accrued Interest Payment Us$1,227,000.00

Sequel to the recent Corona-Virus Pandemic and the meeting we had with the African & European country leaders in the recent G20 Summit It has come to the above named institution charged with the legal responsibility of monitoring and protecting the interest of Apex banks of the entire world on unpaid overdue contract/Inheritance/Lottery beneficiary payments, following the recent returned Remittance advice from the UN/IMF/FRBNY and (BIS) Bank of International settlement on overdue payment Commission /Auditors.

After OUR studied intelligence reports forwarded to us by the Treasury Oversight Division (TOD) the Special Investigations Unit (SIU), the Treasury Inspection Unit (TIU), and the Operations Control Unit (OCU) of the U.S. Department of Treasury on all the unaccomplished Payment transfers

Sequel to our verification & auditing exercise carried out by The Comptroller of the Currency, Administrator of National Banks (OCC), it has been brought to the knowledge of the Comptroller General that your outstanding accrued interest payment of US$1,227.000.00 (One Million Two Hundred & Twenty Seven Thousand United States Dollars ) Only is presently ( On-Hold) in our International Stock Exchange Facilities with the payee bank Rand Merchant Bank south Africa hence we could not reach you with the payment details.

In order to offset your outstanding payment On-Hold, you are therefore requested officially to conclude the payment settlement with the Chief payee Officer, Rand Merchant Bank, IMF/UN Head Auditor Mr. James Formby on Direct Tell: +27710927585 email: ubanijubanirmb@mail.com who is also the Head Of Overseas Credit Commission (RMB) to facilitate the Removal of the payment On-Hold and to enable them complete your payment without further delay.

This avenue has been created by the United Nations Debt Reconciliation Commission to offset all Outstanding Foreign Payments On-Hold. In order to rehabilitate the past dignity of African Continent before the International Community. You are therefore instructed to contact the payee bank of Rand Merchant Bank on the receipt of this Message.

The Comptroller of the Currency remains communicated to our financial principals. We hope you will benefit from this team of experts. We assure you the best of our services at all times.

You are also advised to quote your Payment Ref : MY2KXXX4665433821/1000043550000077

Download to view the attached Payment Letter

Network Delivery Status : Network Ack Priority/Delivery: Normal

Message Input Reference RMB8009912RMBAZAJJ0614509XXXXX6987667952-5

Best Regards,

Mr, Joseph Otting
Tel/Fax: +1 209-248-1662
Email: wwwoccjoseph@mail.com
Chief of Staff & Senior Deputy Comptroller
(Office of the Comptroller of the Currency)

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

22nd June 2022 - Advance Fee Fraud Scam

On 22nd June 2022, telephone number +12092481662 was reported as being used by scammers to pretend to be Ron D. Sturzenegger working for Bank of America using email address wwwbankofamerica@email.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.
BANK OF AMERICA
Corporate Center, 100 North Tryon Street, Charlotte, NC 28255
United States, Email: @boa-usa.com,
Reg 02783251 Email. support@boa-usa.com

Foreign Remittance

To Whom It May Concern: (Honorable Beneficiary )
Ref: Swift Final Signal Release Update RMB Bank.
Network Amount/Valued-26082014/US$1,227,000.00 USD.
Account Final Credit to : [/b][/b] Mr. beneficiary

Credit Transfer Tracer: 11001016/1,227,000.00USD TTC25244075994XZ71

Your bank account have the has received uncleared funds from our correspondent bank the Rand Merchant Bank of south Africa under the clearance authorization of the United States bank supervisory board authorities in recognizance of your returned/uncompleted Telex from the Financial Intelligence REF: 1630060428 FIRNZAJJXXX4665433821 deposited 1/06/2022 05:10:15, please insure that the Beneficiary comply with the outstanding obligation and clear the Related bank Re-installation charges of US$819.00 ( Eight Hundred And Ninety One Dollars ) Only payable to RMB being for the overseas postage to enable our Swift telex gazette into your bellow local bank account uninterruptible within 48hours otherwise the Telex will be canceled Indefinitely and funds confiscated to Federal Reserve bank unclaimed funds

(a) XXXXXXXXXX Beneficiary
(b) XXXXXXXXXX! Address:
(c) XXXXXXXXXX Receiving Bank
(d) XXXXXXXXXX Account Number
(e) XXXXXXXXXX Transit :
(e) XXXXXXXXXX Bene Address
(f) XXXXXXXXXX Swift Code

Several remittance/Crediting attempt signal was sent to credit your bank Account without success, the counter remittance acceptance still could not be established until the RMB Outstanding charges is settled in accordance with their foreign transfer regulations on foreign payment deeds and article on foreign transfer

The BOA will proceed to credit your bank account upon the confirmation from the Rmb that the outstanding fees have been settled. Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby Switchboard +27-710927585

We are obligated to see the urgent conclusion of the Overdue payment before is pronounced unclaimed which is liable for confiscation and to that effect we have created this emergency onward payment system otherwise known as BOA Multiple Option Payment System (ABMOPS) which is an uninterruptible measure and will certainly require no further clearance and for a direct credit to your bank successfully .

We Remain Boa

Mrs, Ron D. Sturzenegger
Director Foreign Payment
and Market Engagement Executive.
Bank of America
Tel/Fax: +1 209-248-1662
Emil: wwwbankofamerica@email.com
Email: @boa-usa.com

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

22nd June 2022 - Advance Fee Fraud Scam

On 22nd June 2022, telephone number +12092481662 was reported as being used by scammers to pretend to be Ron D. Sturzenegger working for Bank of America using email address support@boa-usa.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.
BANK OF AMERICA
Corporate Center, 100 North Tryon Street, Charlotte, NC 28255
United States, Email: @boa-usa.com,
Reg 02783251 Email. support@boa-usa.com

Foreign Remittance

To Whom It May Concern: (Honorable Beneficiary )
Ref: Swift Final Signal Release Update RMB Bank.
Network Amount/Valued-26082014/US$1,227,000.00 USD.
Account Final Credit to : [/b][/b] Mr. beneficiary

Credit Transfer Tracer: 11001016/1,227,000.00USD TTC25244075994XZ71

Your bank account have the has received uncleared funds from our correspondent bank the Rand Merchant Bank of south Africa under the clearance authorization of the United States bank supervisory board authorities in recognizance of your returned/uncompleted Telex from the Financial Intelligence REF: 1630060428 FIRNZAJJXXX4665433821 deposited 1/06/2022 05:10:15, please insure that the Beneficiary comply with the outstanding obligation and clear the Related bank Re-installation charges of US$819.00 ( Eight Hundred And Ninety One Dollars ) Only payable to RMB being for the overseas postage to enable our Swift telex gazette into your bellow local bank account uninterruptible within 48hours otherwise the Telex will be canceled Indefinitely and funds confiscated to Federal Reserve bank unclaimed funds

(a) XXXXXXXXXX Beneficiary
(b) XXXXXXXXXX! Address:
(c) XXXXXXXXXX Receiving Bank
(d) XXXXXXXXXX Account Number
(e) XXXXXXXXXX Transit :
(e) XXXXXXXXXX Bene Address
(f) XXXXXXXXXX Swift Code

Several remittance/Crediting attempt signal was sent to credit your bank Account without success, the counter remittance acceptance still could not be established until the RMB Outstanding charges is settled in accordance with their foreign transfer regulations on foreign payment deeds and article on foreign transfer

The BOA will proceed to credit your bank account upon the confirmation from the Rmb that the outstanding fees have been settled. Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby Switchboard +27-710927585

We are obligated to see the urgent conclusion of the Overdue payment before is pronounced unclaimed which is liable for confiscation and to that effect we have created this emergency onward payment system otherwise known as BOA Multiple Option Payment System (ABMOPS) which is an uninterruptible measure and will certainly require no further clearance and for a direct credit to your bank successfully .

We Remain Boa

Mrs, Ron D. Sturzenegger
Director Foreign Payment
and Market Engagement Executive.
Bank of America
Tel/Fax: +1 209-248-1662
Emil: wwwbankofamerica@email.com
Email: @boa-usa.com

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

25th May 2022 - Advance Fee Fraud Scam

On 25th May 2022, telephone number +12092481662 was reported as being used by scammers to pretend to be Ron D. Sturzenegger working for Bank of America using email address sturzenegger_boa_america@mail.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.
BANK OF AMERICA
Corporate Center, 100 North Tryon Street, Charlotte, NC 28255
United States, Email: @boa-usa.com,
Reg 02783251 Email. support@boa-usa.com

Foreign Remittance

To Whom It May Concern: (Honorable Beneficiary )
Ref: Swift Final Signal Release Update RMB Bank.
Network Amount/Valued-26082014/US$1,227,000.00 USD.
Account Final Credit to : >> Mr. beneficiary

Credit Transfer Tracer: 11001016/1,227,000.00USD TTC25244075994XZ71

Your bank account have the has received uncleared funds from our correspondent bank the Rand Merchant Bank of south Africa under the clearance authorization of the United States bank supervisory board authorities in recognizance of your returned/uncompleted Telex from the Financial Intelligence REF: 1630060428 FIRNZAJJXXX4665433821 deposited 13/04/2022 05:10:15, please insure that the Beneficiary comply with the outstanding obligation and clear the Related bank Re-installation charges of US$819.00 ( Eight Hundred And Ninety One Dollars ) Only payable to RMB being for the overseas postage to enable our Swift telex gazette into your bellow local bank account uninterruptible within 48hours otherwise the Telex will be canceled Indefinitely and funds confiscated to Federal Reserve bank unclaimed funds

(a) XXXXXXXXXX Beneficiary
(b) XXXXXXXXXX! Address:
(c) XXXXXXXXXX Receiving Bank
(d) XXXXXXXXXX Account Number
(e) XXXXXXXXXX Transit :
(e) XXXXXXXXXX Bene Address
(f) XXXXXXXXXX Swift Code

Several remittance/Crediting attempt signal was sent to credit your bank Account without success, the counter remittance acceptance still could not be established until the RMB Outstanding charges is settled in accordance with their foreign transfer regulations on foreign payment deeds and article on foreign transfer
The BOA will proceed to credit your bank account upon the confirmation from the Rmb that the outstanding fees have been settled. Contact the Rand Merchant Bank(RMB) International, Remittance Director, Attn Mr. James Formby Switchboard +27-710927585
We are obligated to see the urgent conclusion of the Overdue payment before is pronounced unclaimed which is liable for confiscation and to that effect we have created this emergency onward payment system otherwise known as BOA Multiple Option Payment System (ABMOPS) which is an uninterruptible measure and will certainly require no further clearance and for a direct credit to your bank successfully .


We Remain Boa

Mrs, Ron D. Sturzenegger
Director Foreign Payment
and Market Engagement Executive.
Bank of America
Tel/Fax: +1 209-248-1662
Emil: sturzenegger_boa_america@mail.com
Email: @boa-usa.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

12092481662 +12092481662 0012092481662 01112092481662 001112092481662
01012092481662 1 (209) 248-1662 1-209-248-1662 1 209 248 1662 1-209-248-1662
1 209-248-1662 +1 (209) 248-1662 +1-209-248-1662 +1 209 248 1662 + 1-209-248-1662
+1 209-248-1662 001 (209) 248-1662 001-209-248-1662 001 209 248 1662 00 1-209-248-1662
001 209-248-1662 0111 (209) 248-1662 0111-209-248-1662 0111 209 248 1662 011 1-209-248-1662
0111 209-248-1662 00111 (209) 248-1662 00111-209-248-1662 00111 209 248 1662 0011 1-209-248-1662
00111 209-248-1662 0101 (209) 248-1662 0101-209-248-1662 0101 209 248 1662 010 1-209-248-1662
0101 209-248-1662 (209) 248-1662 209-248-1662