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Info on the number +12092481809

Telephone Number +12092481809 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:

23rd February 2020 - Advance Fee Fraud Scam

On 23rd February 2020, telephone number +12092481809 was reported as being used by scammers to pretend to be Grace Lawrence working for Federal Reserve Bank using email address graceezeh512@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.
Attn:

However,we the entire WORLD BANK Chiefs,Chairmen,Directors,Law
Makers,Secretaries and as Government Agencies of all States
Parastatals in Union with the International World security agencies
such as, FBI,CIA, SCOTLAND YARD, EURO-POL, IMF,located here in Zurich
Switzerland We have apologised to you for all you have suffered in
attempt to receive your Lottery/inheritance/contracts fund and Fund
Donations from several avenues/countries/regions especially people
from all African Countries, Nigeria, Ghana and London, ASIA AND USA

We have therefore, today finally decided to use DEDUCTION FORM-M107 so
that ALL TAXES, C O T, INSURANCE AND ALL LEVIS MUST BE DEDUCTED FROM
YOUR PRINCIPAL AMOUNT. AFTER THE DEDUCTION EXCISE, THE BALANCE OF YOUR
FUND WILL BE AUTOMATICALLY RELEASE INTO YOUR RECEIVING BANK ACCOUNT
WITH IMMEDIATE EFFECT

NO MORE STOP ORDER AFTER THE DEDUCTION EXCISE OF WHAT SO EVER WILL
HAPPEN AGAIN TILL FINALLY YOUR BANK ACCOUNT IS CREDITED WITH THE
BALANCE OF YOUR FUND.CONTACT THE OUR AUTHORISED PAYING BANK FEDERAL
RESERVE BANK CORPORATE OFFICE IN THE NAME OF Mrs.Grace Lawrence,the
head of Costumer care via his e mail address: graceezeh512@gmail.com
Tel +12092481809.ADD R,20th St.and Constitution Ave. N.W Mail Stop
K300 Washington, D.C.20551 Our Ref:USFRB/IRU/SFE/15.5/NY/011 United
States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight
Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

PLEASE NOTE: don't ever boarder to contact our authorized paying bank if you
are not ready to pay the official deduction form M107 fee which is the
deduction fee and seal stamp duties while the form is ready to attached to
you as soon as you write back.

Kindly contact Mrs. Grace Lawrence : for further details immediately.
Please make sure you always keep me in touch as soon as you contacted
him.

Contact Person:
Mrs. Grace Lawrence
E-mail: graceezeh512@gmail.com

Best Regards,
Albert Cooper

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

12092481809 +12092481809 0012092481809 01112092481809 001112092481809
01012092481809 1 (209) 248-1809 1-209-248-1809 1 209 248 1809 1-209-248-1809
1 209-248-1809 +1 (209) 248-1809 +1-209-248-1809 +1 209 248 1809 + 1-209-248-1809
+1 209-248-1809 001 (209) 248-1809 001-209-248-1809 001 209 248 1809 00 1-209-248-1809
001 209-248-1809 0111 (209) 248-1809 0111-209-248-1809 0111 209 248 1809 011 1-209-248-1809
0111 209-248-1809 00111 (209) 248-1809 00111-209-248-1809 00111 209 248 1809 0011 1-209-248-1809
00111 209-248-1809 0101 (209) 248-1809 0101-209-248-1809 0101 209 248 1809 010 1-209-248-1809
0101 209-248-1809 (209) 248-1809 209-248-1809