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Info on the number +12095530409

Telephone Number +12095530409 is a NANP Number and is in Area Code 209, Exchange Code 553 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Walnut Grove, Sacramento 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 : Walnut Grove, Sacramento County (553)
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:

22nd November 2021 - Advance Fee Fraud Scam

On 22nd November 2021, telephone number +12095530409 was reported as being used by scammers to pretend to be Powell Peter using email address powellpeter0900@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.
Address Head Office:
HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom
HSBC Bank Plc UK:
Swift Credit Card (ATM) of $30 Million Dollars.

You Might Be Very Verse With The Swift Credit Card System Through The
(A.T.M) Automated Teller Machine System That Allows Beneficiaries
Direct Access To Make Withdrawal Of Fund From Any International Banks
In The World.

The Federal Government Under The Ministry Of Finance With The World
Bank And IMF(International Monitory Fund) Has Adopted This
Administrative Measure Owing To Various
Complains/Petitions Received From Beneficiaries Owning To The Delays
In Receiving Their Contract/Inheritance Fund As Expected.
Please be informed that this is a real and not a bogus card so be rest
assured that the money will be cleared immediately a withdrawal is
affected. I have made all the necessary

arrangements to have card delivered to you at your nominated mailing
address. All other documents such as your recommendation letter and
certificate from the Economic Finance Unit
confirming that these funds are fully free of any liens or
encumbrances and are clean, clear and of non-criminal origin shall
also be sent to you.

This ATM Card Contains Maximum of $30 Million Dollars. And you have a
daily withdrawal limit of? ($25 000.00) TWENTY FIVE THOUSAND DOLLARS
EVERY DAY.
For your information, you are to bear the cost of mailing the ATM to
you, the ATM Card will be mailed via a World Diplomatic Delivery
Service to ensure that card is delivered to you
wherever you are anywhere in the world, However, before I proceed, I
would like you to re-confirm the below details.

1. Full name:
2. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented
Below. You Are Required To Pay The Necessary Courier Charges To Enable
Me Send You Your Parcel.
1). FedEx Delivery Company Duration for Delivery: 72 Hours Amount USD$400.00
2). UPS Delivery Company Duration for Delivery Amount Next day
Delivery USD$500.00
3). DHL Delivery Company Duration for Delivery Amount 24 Hours of
Delivery USD $650.00
4). HSBC Online Banking setup will cost you the sum of $850 USD Will
daily transfer limit of $25,000 USD,

Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
Mr powellpeter
DIRECTOR HSBC BANK PLC UK
Westfield stratford city, Leyton Rd,
London E15 1AA, United Kingdom

(209)553-0409 contact my number

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

12095530409 +12095530409 0012095530409 01112095530409 001112095530409
01012095530409 1 (209) 553-0409 1-209-553-0409 1 209 553 0409 1-209-553-0409
1 209-553-0409 +1 (209) 553-0409 +1-209-553-0409 +1 209 553 0409 + 1-209-553-0409
+1 209-553-0409 001 (209) 553-0409 001-209-553-0409 001 209 553 0409 00 1-209-553-0409
001 209-553-0409 0111 (209) 553-0409 0111-209-553-0409 0111 209 553 0409 011 1-209-553-0409
0111 209-553-0409 00111 (209) 553-0409 00111-209-553-0409 00111 209 553 0409 0011 1-209-553-0409
00111 209-553-0409 0101 (209) 553-0409 0101-209-553-0409 0101 209 553 0409 010 1-209-553-0409
0101 209-553-0409 (209) 553-0409 209-553-0409