ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12107390207

Telephone Number +12107390207 is a NANP Number and is in Area Code 210, Exchange Code 739 in Texas (TX), USA. The Exchange is designated as being used for Wireless telephones. This Exchange Code is allocated to the Town/City of San Antonio, Bexar County. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - TX.

Number portability may mean that this number is no longer used as a Wireless 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: Texas (TX) (210)
Exchange Name : San Antonio, Bexar County (739)
Type: Wireless
Original Provider: Bandwidth.Com CLEC, LLC - TX
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:

2nd August 2020 - Advance Fee Fraud Scam

On 2nd August 2020, telephone number +12107390207 was reported as being used by scammers to pretend to be Dennis L. J. Williams using email address dennislee509@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.
Hello Dear Beneficiary.

Your first part payment (US10,000,00) of your unclaimed funds sum of US$4.8Million USD, was sent as instructed by the Debt Management Board Directors through MoneyGram. but you must pay for the transfer charge sum of $250. Below are the first installment payment endorses to you for easier pickup at any MoneyGram Outlets Agent, but before you can pickup the first payment from MoneyGram we need to authorize and approve for available pickup instantly in less than 15minutes after paying the transfer charge sum of $250:
=====================================================
Sent through Money Gram(MG)

Sender's Name: Dennis L. J. Williams
Reference Number: 36360857
Amount: $10,000.00 USD
Test Question: WHAT COLOR
Answer: WHITE
=====================================================
Click on the link below to track your $10,000.00 USD payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser:
Track View Website link: https://secure.moneygram.com/embed/track

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our
website below: https://secure.moneygram.com/embed/track.

And enter the Reference Number 36360857 and the Last sender's name WILLIAMS, then you will find the payment available for pickup instantly.

Yours respectfully, Mr. Dennis L. J. Williams, Director money gram Payments.
E-MAIL; dennislee509@gmail.com
Tell;+ 210-739-0207

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

12107390207 +12107390207 0012107390207 01112107390207 001112107390207
01012107390207 1 (210) 739-0207 1-210-739-0207 1 210 739 0207 1-210-739-0207
1 210-739-0207 +1 (210) 739-0207 +1-210-739-0207 +1 210 739 0207 + 1-210-739-0207
+1 210-739-0207 001 (210) 739-0207 001-210-739-0207 001 210 739 0207 00 1-210-739-0207
001 210-739-0207 0111 (210) 739-0207 0111-210-739-0207 0111 210 739 0207 011 1-210-739-0207
0111 210-739-0207 00111 (210) 739-0207 00111-210-739-0207 00111 210 739 0207 0011 1-210-739-0207
00111 210-739-0207 0101 (210) 739-0207 0101-210-739-0207 0101 210 739 0207 010 1-210-739-0207
0101 210-739-0207 (210) 739-0207 210-739-0207