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Info on the number +12108175599

Telephone Number +12108175599 is a NANP Number and is in Area Code 210, Exchange Code 817 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.

General information about +12108175599

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.

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Scam alerts for +12108175599

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

27th August 2021 - Advance Fee Fraud Scam

On 27th August 2021, telephone number +12108175599 was reported as being used by scammers to pretend to be Raymond Baroud using email address raymondbaroud71@aol.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.
Very Important,

I have been informed by the IMF to anticipate your message. Your pin
number has been verified and confirmed to relate to a parcel with ATM
Debit CARD valued at the sum of US\,500,000.00 {Two Million Five
Hundred Thousand US Dollars}. The ATM Debit CARD has been issued in
your name and we have concluded the processing of all documents that
will facilitate the clearance of the ATM CARD in any Bank. These
documents have been securely sealed and packed for security reasons
which make it impossible for anyone to view it until it’s been
delivered to you and also your parcel is protected by a hardcover
insurance policy, which makes it impossible to deduct any amount from
the money before it has been remitted to you.

Choose the delivery option below that is most convenient to you.

(1)FedEx Delivery Company
Duration for Delivery: 1 day
Amount: US \50 or $350 Bitcoin{ Accepted} Or Buy GOOGLE PLAY CARD,
STEAM GIFT CARD OR AN APPLE CARD

(2)UPS Delivery Company
Duration for Delivery 3 days
Amount: US \95 OR $395 Bitcoin{Accepted} Or Buy STEAM GIFT CARD,
GOOGLE PLAY CARD OR AN APPLE CARD

(3)DHL Delivery Company
Duration for Delivery 48hrs
Amount: US \50 OR $ 450 Bitcoin {Accepted} Or Buy GOOGLE PLAY CARD,
STEAM GIFT CARD OR AN APPLE CARD

You are therefore advised to forward your informations as stated below
for reconfirmation

Full name:______
Home address:_______
A copy of valid identity card:_____
Phone number:______
Next of kin:_____
Nearest Airport:_____

Kindly confirm receipt of the mail with the delivery option most
convenient to you within 24hrs. And you shall be informed on how to
make payments of the charges. Failure to produce the delivery fee will
mean refusal of ATM DEBIT CARD delivery by the courier service so as
to enable this company to secure a good name they have always
maintained, since the package delivery without insurance will be
illegal. Insurance is the International law guiding the authentic
delivery of diplomatic documents.

We look forward to serving you better.

Yours faithfully,
Mr.RAYMOND BAROUD
E-mail:::{raymondbaroud71@aol.com}
Position ::::ATM Center Manager
Direct Hotline: +1(580) 666-3127
Whats App: +1(210) 817-5599
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

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.

Visitor comments for +12108175599 -  

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Output formats for +12108175599

This number could also be written in the following formats

12108175599 +12108175599 0012108175599 01112108175599 001112108175599
01012108175599 1 (210) 817-5599 1-210-817-5599 1 210 817 5599 1-210-817-5599
1 210-817-5599 +1 (210) 817-5599 +1-210-817-5599 +1 210 817 5599 + 1-210-817-5599
+1 210-817-5599 001 (210) 817-5599 001-210-817-5599 001 210 817 5599 00 1-210-817-5599
001 210-817-5599 0111 (210) 817-5599 0111-210-817-5599 0111 210 817 5599 011 1-210-817-5599
0111 210-817-5599 00111 (210) 817-5599 00111-210-817-5599 00111 210 817 5599 0011 1-210-817-5599
00111 210-817-5599 0101 (210) 817-5599 0101-210-817-5599 0101 210 817 5599 010 1-210-817-5599
0101 210-817-5599 (210) 817-5599 210-817-5599