ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12108065235

Telephone Number +12108065235 is a NANP Number and is in Area Code 210, Exchange Code 806 in Texas (TX), USA.

Number portability may mean that this number is no longer used as a 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)
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:

25th January 2018 - Loan Scam

On 25th January 2018, telephone number +12108065235 was reported as being used by scammers to pretend to be Imax Funding using email address imaxfunding@gmail.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
I am direct provider who has recently issued banking instruments for a couple of my clients the provider is 100% check-able you can do your due diligence on them. I personally know the provider.

Our instruments are only from triple 'a' rated banks and we issue from $1M to $5B . The provider is 100% verifiable. If you are genuinely seeking bank instruments. Contact me and i will furnish you with details.

They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then i will put you in touch with the provider directly.

- Bank Guarantee (BG)
- Bank Drafts
- Standby Letter of Credit (SBLC)
- Direct Line of Credit (DLC)
- Medium Term Note (MTN)
- Letter of Credit (LC)
- Loans Overseas
- Offline/ Online Receiver
I will be glad to share with you our working procedures.
Contact Email : imaxfunding@gmail.com
Mandate: Zhao Dequan (zhao1dequan@gmail.com) +12104416113
Account receiver Margaret Harrison UK RBS (Black listed with WU,
Jennifer Ingrum USA blacklisted with money Gram
Skype ID: sussan.kim1
whatsapp: +19093283051 - +12108065235 - +447731400045 - +12108889036
Mandate in NY (Wayne Barrow)

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

12108065235 +12108065235 0012108065235 01112108065235 001112108065235
01012108065235 1 (210) 806-5235 1-210-806-5235 1 210 806 5235 1-210-806-5235
1 210-806-5235 +1 (210) 806-5235 +1-210-806-5235 +1 210 806 5235 + 1-210-806-5235
+1 210-806-5235 001 (210) 806-5235 001-210-806-5235 001 210 806 5235 00 1-210-806-5235
001 210-806-5235 0111 (210) 806-5235 0111-210-806-5235 0111 210 806 5235 011 1-210-806-5235
0111 210-806-5235 00111 (210) 806-5235 00111-210-806-5235 00111 210 806 5235 0011 1-210-806-5235
00111 210-806-5235 0101 (210) 806-5235 0101-210-806-5235 0101 210 806 5235 010 1-210-806-5235
0101 210-806-5235 (210) 806-5235 210-806-5235

This page has been viewed 1 times since 25th January 2018.

This page was last updated on 25 Jan 2018.