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Info on the number +12093901854

Telephone Number +12093901854 is a NANP Number and is in Area Code 209, Exchange Code 390 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Stockton, San Diego County. The number was originally operated by the provider Level 3 Communications, 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 : Stockton, San Diego County (390)
Type: Landline
Original Provider: Level 3 Communications, 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:

12th May 2018 - Unlisted Type of Scam

On 12th May 2018, telephone number +12093901854 was reported as being used by scammers to pretend to be Igor Tardinov using email address igor.tardinov@gmail.com as part of an Unlisted Type of Scam.



Here is the email that the scammer sent to his victims.
****** Welcome to the new age of making money ********

Hello there, I'm a rich Russian born American Citizen certified carder rand hacker with 14 years of experience.

I am selling hacked western-union, hacked pay-pal accounts, bank logins transfer.

I have many customers and buyers all over the world, and they trust and confide in me, because i always deliver. And i promised to never break this chain till DEATH.

I'm offering many offers to earn online money through sources like western union money transfers, Money-Gram,Transfer, Ria Money Transfer, Bank Transfers and Pay-pal Transfers through offshore database.

All transactions are offshore and anonymous, and has no trace backs or charge-backs.

Below here are the List with Explanation:-

Western Union Money Transfer, Money-Gram Transfer, And Ria Money Transfer; Transferring Western Union, Money Gram & Ria Money Transfer all over the world takes just 1hour to 6hours maximum to get MTCN and info. You Will Get MTCN Code With Sender Info + Amount and then You can pick Up funds from any Western Union, Money-Gram Or Ria Money Store. (transferring all over the world)

Info needed for Western Union, Money-Gram and Ria Money transfers:

1: Full name
2: Cell number (Not Necessary)
3: City
4: Country
5: Valid email for sending you MTCN info (e.t.c)

MTCN Will be ready for pick up in maximum 1hour after Payment. Please do not ask me for any test transfer.

Western Union, Money-Gram & Ria Money Transfer Rates:

$1800 Transfer = $350
$3000 Transfer = $550
$4500 Transfer = $700
$7000 Transfer = $850
$9000 Transfer = $1000

Bank Transfers:-This is my responsibility to transfer the required amount into your bank account from an offshore server, you have no trace backs or cashback, but it is your responsibility to handle the incoming amount and get safe on your side. I will use my personal method for making clear Payment so no dispute no charge-back chances. (transferring all over the world)

Info needed for Bank transfers:

1: Bank name;
2: Bank address;
3: Zip code;
4: Account Holder;
5: Account number;
6: Account Type;
7: Routing number;
8: Swift number;
9: BIC and IBAN;

Bank transfer will take maximum 6hour to show money in your bank account.

_______ Bank Transfers Login Prices: US, UK, CA, AU, EU, ASIA __________

1 . Balance > $5,000.00 = 500$
2 . Balance > $10,000.00 = 1000$
3 . Balance > $15,000.00 = 1,500$
4 . Balance > $20,000.00 = 2000$
5 . Balance > $30,000.00 = 3000$

Balance In Chase : $70K To $155K = Charges= $3,0000usd
Balance In Wachovia : $24K To $80K = Charges= $1,800usd
Balance In Boa : $75K To $450K = Charges= $3,500usd
Balance In Credit Union : ANY AMOUNT = Charges= $1,000usd
Balance In Hallifax : ANY AMOUNT = Charges= $1,000usd
Balance In Compass : ANY AMOUNT = Charges= $1,000usd
Balance In Wellsfargo : ANY AMOUNT = Charges= $1,000usd
Balance In Barclays : 80K To 100K = Charges= $2,500usd
Balance In Abbey : 82K = 700$
Balance in Hsbc : 50K = 350$

All banks, aside from country like Bangladesh banks and Pakistani Banks.

Pay-pal Transfer: Using hacked and verified pay-pal accounts to transfer pay-pal account, to account transfer if you are a genius. Then you can easily dodge pay-pal and enjoy big free online money from it. This depends on you, and it is the most safest way to earn money. (transferring all over the world except banned/blacklisted countries).

Pay-pal Transfer Rates:
$2500 Transfer = $400 Charges
$3000 Transfer = $450 Charges
$5000 Transfer = $800 Charges
$10000 Transfer = $1,500 Charges
$15,000 Transfer = $2,200 Charges

*Terms & Conditions*: A person can take transfer once in a week and maximum of 4 times in a month. If anyone wants to do regular business with me then you must have more than one bank account, pay-pal, and also fake IDs for Western Union, Money-Gram & Ria Money Transfer, because after 2 or 3 transfers your pay-pal and (WU)-(Money-Gram)-(Ria) I.Ds will be black listed and banned. so you are advised to have a personal account to transfer funds to, and also withdraw for cash or make purchases online. so think before deal, you can Make big transactions and get aside and give other people chance or try to gather many fake accounts and work with me on regular basis.

Please don't ask me for any test transfer. only reputable customers needed, not time wasters.

My word is my bond.

I only accept Payments via; Western Union, (WU) Money-Gram, (MG) Web

Money (WM) Ria Money (RA), Perfect Money (PM) and [BTC] Bitcoin.

Telephone; +1 209 390 1854.
Sms only please.

Best Regard's;
Igor Tardinov
Dark Web Hacker.

WELCOME TO THE POSSIBILITY NEW AGE OF MAKING MONEY ONLINE.

Further details of this report can be found on our 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

12093901854 +12093901854 0012093901854 01112093901854 001112093901854
01012093901854 1 (209) 390-1854 1-209-390-1854 1 209 390 1854 1-209-390-1854
1 209-390-1854 +1 (209) 390-1854 +1-209-390-1854 +1 209 390 1854 + 1-209-390-1854
+1 209-390-1854 001 (209) 390-1854 001-209-390-1854 001 209 390 1854 00 1-209-390-1854
001 209-390-1854 0111 (209) 390-1854 0111-209-390-1854 0111 209 390 1854 011 1-209-390-1854
0111 209-390-1854 00111 (209) 390-1854 00111-209-390-1854 00111 209 390 1854 0011 1-209-390-1854
00111 209-390-1854 0101 (209) 390-1854 0101-209-390-1854 0101 209 390 1854 010 1-209-390-1854
0101 209-390-1854 (209) 390-1854 209-390-1854

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This page was last updated on 12 May 2018.