ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12097370361

Telephone Number +12097370361 is a NANP Number and is in Area Code 209, Exchange Code 737 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Los Banos, Merced 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 : Los Banos, Merced County (737)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - CA
Validity: The number is the correct length for a North American number.

Share this page

This number is recorded in our database for the following scams:

16th May 2018 - Advance Fee Fraud Scam

On 16th May 2018, telephone number +12097370361 was reported as being used by scammers to pretend to be Tanya Guthrie using email address mrs.tanyaguthrie@pacific-ocean.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.
I am Tanya Guthrie a banker with United Bank For Africa(UBA), I'm
working under ATM dept,I am 29 Years Old, I have a business deal to make
with you regarding your funds in our custody and How it will get to
you.If you are interested in the deal reply to me.

Sincerely:Tanya Guthrie.
+1(209) 737-0361
Email: mrs.tanyaguthrie@pacific-ocean.com,

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

16th May 2018 - Advance Fee Fraud Scam

On 16th May 2018, telephone number +12097370361 was reported as being used by scammers to pretend to be Unnamed Scammer using email address officemoneygram336@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.
YOUR MONEY IS AVAILABLE TO PICK UP AT ANY MONEY GRAM OFFICE.

The first payment of your compensation fund has been sent today via money gram
now to pick up your first payment of $5000.00 usd, we will continue sending
your money until your total amount of 2.4mlusd is completed. So via any money
gram office now to pick up your first payment of $5000.00usd now, after that
you can get back to me now for your second transfer I am waiting to hear from
you as soon as you pick up your first payment, you can call me for your second
transfer by emailing our head office or you can call our office money transfer
line (+1209) 737-0361)Email...(officemoneygram336@gmail.com)

Here is the information to pick up your first payment track it now with the
sender's last name and go and pick up your first payment of $5000.00.
Money Reference Number(REF);95502188
Sender's First Name: Joseph
Sender's Last Name: Oti
Ref:# 95502188 (Track the Ref by
visiting:::::::::HEDGEHOGs:// secure.moneygram.com/track)

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

8th March 2018 - Advance Fee Fraud Scam

On 8th March 2018, telephone number +12097370361 was reported as being used by scammers to pretend to be Gilmore Richard using email address gilmorerichard133@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.

Attention Beneficiary,

Payment Approved Notice Amount: US$35,500.000.00
The Payment Advisory Board United Nations wishes to inform you that your long
overdue fund has been approved and If you are interested in receiving your
funds, quickly get back to me with your Full Name: Age: Occupation:
Nationality: Address: Marital Status: Cell phone. Also indicate how you want
us
to make the payment to you with the below options:

1.Bank to Bank Wire Transfer
2.Certified Bank Draft by delivery it to you through courier company
3.Atm Card by delivery it to you through courier company
4.Western Union Money Transfer
5.Money Gram Transfer

Yours Sincerely,
Mr. Gilmore Richard
E-mail: gilmorerichard133@gmail.com
Tel +1 2097370361
Payment Advisory Board
United Nations Representative

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

7th March 2018 - Advance Fee Fraud Scam

On 7th March 2018, telephone number +12097370361 was reported as being used by scammers to pretend to be Chantal Obasi using email address westernunion529@yahoo.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.
Having reviewed all the obstacles and problems surrounding the transfer of your $2.5 Million a compensation which was made approved by the State Government to you as beneficiary. I have been fighting tooth and nails to make sure you receive these payments. Investigation has been made and it was discovered that Mr. Vincent Abat was behind all the delays and his plans is to divert the funds to his personal bank account. After a board meeting this morning with the IMF Office where the $2.5 Million was made approved, it was conclude that your funds should be paid to you without any further delay. Right now, i will advice you follow my last and final instructions because the bank have agreed to make the transfer today. My final conclusion with the bank this morning was that they will make the transfer via western union money transfer.The maximum amount you will receive daily is $6,000.00 dollars which has already been posted out but it has not be put in your name as the receiver. HERE IS THE PAYMENT DETAILS MADE OUT THIS MORNING MTCN#: 843-790-3420 Sender: Joe Nnoke Amount: $6,000 Receiver: ******** Question: Transfer code? Answer: 001 STATUS: FUND AVAILABLE TO BE RECEIVE. You are required to send $30 for the purchasing of your transfer files to prevent an illegal payments to you. Your name have not be updated on the system as the receiver we shall do that once the required fee $30.00 is received from you then we put your name as the receiver. You are advise to send the fee today. Send it by western union or money gram to the information below, NAME: JOE NNOKE COUNTRY: BENIN CITY: COTONOU QUESTION: TODAY? ANSWER: YES As soon as you get this done, call me or send email and give the payment details such as; MTCN: SENDERS NAME: SENDERS ADDRESS: Once the confirmation of payment $30.00 is received from you, we'll quickly purchase your transfer files and put your name as the receiver. You will receive message back in your email then you go and receive your $6,000 as instructed. Take note, you need to go along with your passport ID or your state identity card when you need to pick up the payment OK. You are entitle to receive your payment today if you do send the $30.00 today as well. This is the only payment you are required to make in this regards for every other fee have been waived off by the State Finance Commission Benin. We look forward hearing from you, ASAP. Mrs. CHANTAL OBASI Internal Auditor with GT BANK Tel: (+1 2097370361

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

12097370361 +12097370361 0012097370361 01112097370361 001112097370361
01012097370361 1 (209) 737-0361 1-209-737-0361 1 209 737 0361 1-209-737-0361
1 209-737-0361 +1 (209) 737-0361 +1-209-737-0361 +1 209 737 0361 + 1-209-737-0361
+1 209-737-0361 001 (209) 737-0361 001-209-737-0361 001 209 737 0361 00 1-209-737-0361
001 209-737-0361 0111 (209) 737-0361 0111-209-737-0361 0111 209 737 0361 011 1-209-737-0361
0111 209-737-0361 00111 (209) 737-0361 00111-209-737-0361 00111 209 737 0361 0011 1-209-737-0361
00111 209-737-0361 0101 (209) 737-0361 0101-209-737-0361 0101 209 737 0361 010 1-209-737-0361
0101 209-737-0361 (209) 737-0361 209-737-0361

This page has been viewed 4 times since 7th March 2018.

This page was last updated on 16 May 2018.