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Info on the number +12092482304

Telephone Number +12092482304 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 2021 - Advance Fee Fraud Scam

On 23rd February 2021, telephone number +12092482304 was reported as being used by scammers to pretend to be Thomas Peter using email address thomaspeter.imfwashingtondcoff@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 the Desk of Mr. Thomas Peter
Operational Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: thomaspeter.imfwashingtondcoff@gmail.com
Email: thomaspeter.imfngoffice@gmail.com
Direct Line +1 209-248-2304

Attn:
Compliment of the season, this is inform you the meeting we held in
Washington DC concerning all America beneficiaries that never receive
their overdue funds for many years now and IMF and World Bank have
directed your Funds back to Bank in America that will handle the
transfer effectively without any further delay again.

The IMF wants you to reconfirm your following information required for
the fund transfer to avoid any mistake occur.

1) Bank Name & Address, Swift Code, Routing Number and Account Number
2) Residential Address, Direct Home/Cell Phone Number
3) The SSN and Passport Number or Driver License Attached for identification.

As soon as the information is completed we will open a file on your
and forward it to the bank in charge of the fund transfer in America
and the will contact you or you contact them for your fund transfer.

Note: All beneficiaries will be keep this office posted because of the
security reason until your fund is been reflect into your bank
account.

We are looking forward to your urgent response

Mr. Thomas Peter
Direct Line +1 209-248-2304 Mr. Thomas Peter
Operational Director IMF Washington DC
Email: thomaspeter.imfwashingtondcoff@gmail.com
Email: thomaspeter.imfngoffice@gmail.com

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

23rd February 2021 - Advance Fee Fraud Scam

On 23rd February 2021, telephone number +12092482304 was reported as being used by scammers to pretend to be Thomas Peter using email address thomaspeter.imfngoffice@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 the Desk of Mr. Thomas Peter
Operational Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Email: thomaspeter.imfwashingtondcoff@gmail.com
Email: thomaspeter.imfngoffice@gmail.com
Direct Line +1 209-248-2304

Attn:
Compliment of the season, this is inform you the meeting we held in
Washington DC concerning all America beneficiaries that never receive
their overdue funds for many years now and IMF and World Bank have
directed your Funds back to Bank in America that will handle the
transfer effectively without any further delay again.

The IMF wants you to reconfirm your following information required for
the fund transfer to avoid any mistake occur.

1) Bank Name & Address, Swift Code, Routing Number and Account Number
2) Residential Address, Direct Home/Cell Phone Number
3) The SSN and Passport Number or Driver License Attached for identification.

As soon as the information is completed we will open a file on your
and forward it to the bank in charge of the fund transfer in America
and the will contact you or you contact them for your fund transfer.

Note: All beneficiaries will be keep this office posted because of the
security reason until your fund is been reflect into your bank
account.

We are looking forward to your urgent response

Mr. Thomas Peter
Direct Line +1 209-248-2304 Mr. Thomas Peter
Operational Director IMF Washington DC
Email: thomaspeter.imfwashingtondcoff@gmail.com
Email: thomaspeter.imfngoffice@gmail.com

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

12092482304 +12092482304 0012092482304 01112092482304 001112092482304
01012092482304 1 (209) 248-2304 1-209-248-2304 1 209 248 2304 1-209-248-2304
1 209-248-2304 +1 (209) 248-2304 +1-209-248-2304 +1 209 248 2304 + 1-209-248-2304
+1 209-248-2304 001 (209) 248-2304 001-209-248-2304 001 209 248 2304 00 1-209-248-2304
001 209-248-2304 0111 (209) 248-2304 0111-209-248-2304 0111 209 248 2304 011 1-209-248-2304
0111 209-248-2304 00111 (209) 248-2304 00111-209-248-2304 00111 209 248 2304 0011 1-209-248-2304
00111 209-248-2304 0101 (209) 248-2304 0101-209-248-2304 0101 209 248 2304 010 1-209-248-2304
0101 209-248-2304 (209) 248-2304 209-248-2304

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This page was last updated on 23 Feb 2021.