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Info on the number +12135296211

Telephone Number +12135296211 is a NANP Number and is in Area Code 213, Exchange Code 529 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 Angeles, Los Angeles County. The number was originally operated by the provider Neutral Tandem-California, 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) (213)
Exchange Name : Los Angeles, Los Angeles County (529)
Type: Landline
Original Provider: Neutral Tandem-California, 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:

5th December 2020 - Advance Fee Fraud Scam

On 5th December 2020, telephone number +12135296211 was reported as being used by scammers to pretend to be Alban Alexander working for Umpqua Bank using email address churchillabraham12@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.
Umpqua Bank
1224A Broadway, Placerville,
CA 95667, United States.
Tel: +1 213 529 6211
Email: albanalexander@zohomail.com

Attn: Sir,

A special payment arrangement has been put in place to effect payments to yet to be paid beneficiaries by this bank.

This arrangement is not for everybody but for the privileged few who are very much interested in getting paid in this last quarter. Therefore, if you are yet to be paid and are ready to adhere to this bank special arrangement payment procedure, then you are expected to reply with your details like full names, address, identification and direct phone number.

At this point, this bank has given till 24th of December to release any serious beneficiary his/her fund, let it be known also that the approved fund from this bank is $15.5M.

However, be informed that you will be required to take care of your fund GATEWAY access.

Please, I need only serious beneficiary as I have limited time to conclude this.

Faithfully,
Mr. Alban Alexander
Special Payment Officer

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

16th June 2020 - Advance Fee Fraud Scam

On 16th June 2020, telephone number +12135296211 was reported as being used by scammers to pretend to be James Donald working for United Bank using email address unitedbnkdc@outlook.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.
United Bank
1001 G St. NW, Washington,
DC 20001, United States
+1 213 529 6211
Email:unitedbnkdc@outlook.com
Attn: Dear,

Considering the plight of scammed beneficiaries, this bank agreed to reach out to you because a substantial fund was mapped out lodged in our bank BY Bank for International Settlement Switzerland for immediate disbursement to unpaid beneficiaries.
In this regard, we reach you today to come forward for the claim of your approved $12M if you are yet to be paid of your fund. This payment assignment is for those who are yet to be paid.
In view of the above, if you know you have not been paid, please respond to this message with your details like: Full Names, Address, Direct Phone Number and Identification.
But where by you have been duly paid, please do not bother to respond and this office wishes you a congratulation.
Sincerely,.
James Donald
Intíl Payment Unit

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

9th May 2020 - Advance Fee Fraud Scam

On 9th May 2020, telephone number +12135296211 was reported as being used by scammers to pretend to be Charles Brown working for Ocean First Bank using email address deptunit20@outlook.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.
Ocean First Bank
321 Chambers bridge Rd,
Brick Township, NJ 08723,
United States
Tel: +1 213 529 6211
deptunit20@outlook.com

Attn: Recipient

It is imperative to enlighten you being an unpaid recipient that you have been nominated for concluding payment of your $5.2M.

As a matter of urgency upon the receipt of this message, you are require to come in person to our office for onward claim of your fund, and if you are not in USA then you are anticipated to our Asian Clearing Center Malaysia for final endorsement and onward releasing of your International Certified Bank Draft to you.

While replying, you are anticipated to forward your essentials for confirmation/Substantiating before your coming, essentials like: Comprehensive Names, Existing Address, Direct Number and Identification. Reply to this email deptunit20@outlook.com

Thanks while we pause for your instant answer.

Sincerely,

Charles Brown
Intíl Payment Director

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

25th February 2020 - Advance Fee Fraud Scam

On 25th February 2020, telephone number +12135296211 was reported as being used by scammers to pretend to be Eric Edward working for Century Savings Bank using email address officeunit24@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.
Century Savings Bank
1376 W. Sherman Avenue
Vineland, NJ 08360
United States of America
Tel:+1 213 529 6211
Email:officeunit24@aol.com

Attn: Dear

It is imperative to communicate you today on the directives of the American Bankers Association concerning the scam victims.

We have the mandate to communicate you as a scam victim that the American Bankers Association has mapped out adequate funds to compensate all the victims of scam. Therefore, you are to comply with this bank for an effective release of this compensation funds to you having shortlisted your name as one of the victims of scam. Each scam victim is to be compensated with US$4.2Million.

Please this transaction requires serious victims of scam as we shall not entertain any form of delay from you the beneficiary. To start, you are to furnish this bank with your details as follows.

Your Full Names, Your Current Address, Your Direct Phone Number and Identification.

We urge that you hasten up in your response.

Truly,

Eric Edward
Foreign Operation Director

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

14th April 2019 - Advance Fee Fraud Scam

On 14th April 2019, telephone number +12135296211 was reported as being used by scammers to pretend to be Dennis Abraham using email address officeunit077@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.
Bureau of the Fiscal Service
401 14th St SW, Washington,
DC 20227, USA
Tel: +1 202-874-690

Attn: Sir,

Attention of this office has been drawn from International Community
over non remittance of their several owned funds.

In the interim, we wish to ascertain from you if your unpaid fund from
Inheritance, Contracts and likewise has been release to you, if you
please do not bother to respond.

But if you are yet to be paid then we implore you to urgently respond
to this message, because funds has been approved to settle the unpaid
und. While responding, ensure you include the followings.

Full names, Correct Address , Identification and Direct Phone number.

Bureau of the Fiscal Service is to promote the financial integrity and
operational efficiency

Sincerely,

Mr. Dennis Abraham
Verification Director
Email: officeunit077@gmail.com
Direct Line: + 1 213 529 6211

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

2nd January 2019 - Advance Fee Fraud Scam

On 2nd January 2019, telephone number +12135296211 was reported as being used by scammers to pretend to be Andy Goldberg using email address officeunit24@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.
THE
CLEARING HOUSE
New
York, NY 1114 Avenue of the

Americas 17th Floor New York, NY 10036

Attn: Sir,

The Bank for International Settlements has ordered a credit
instruction to our office to credit your account with your approved
fund with SEVEN days.

We converse you to ensure you make possible the release of your fund
by responding to this message from this office. On this note, this
office has to be positive in this matter as we have put every modus
operandi in place to ensure effective release of your fund to you.

Upon your response, i shall send to you Final Letter of Payment
Approval from the Bank for International Settlements, as directed the
approved fund to be release to you is US$8M which shall be in your
account within the SEVEN days stipulated time frame given to us.

Your speedy recognition of this message will facilitate the credit of
your fund to your account. You are therefore, advice to forward your
details like Address and Phone Number.

Thanks for your understanding.

Mr. Andy Goldberg
Director of Operation
Call or text: +1 213 529 6211
Email: officeunit24@aol.com

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

12135296211 +12135296211 0012135296211 01112135296211 001112135296211
01012135296211 1 (213) 529-6211 1-213-529-6211 1 213 529 6211 1-213-529-6211
1 213-529-6211 +1 (213) 529-6211 +1-213-529-6211 +1 213 529 6211 + 1-213-529-6211
+1 213-529-6211 001 (213) 529-6211 001-213-529-6211 001 213 529 6211 00 1-213-529-6211
001 213-529-6211 0111 (213) 529-6211 0111-213-529-6211 0111 213 529 6211 011 1-213-529-6211
0111 213-529-6211 00111 (213) 529-6211 00111-213-529-6211 00111 213 529 6211 0011 1-213-529-6211
00111 213-529-6211 0101 (213) 529-6211 0101-213-529-6211 0101 213 529 6211 010 1-213-529-6211
0101 213-529-6211 (213) 529-6211 213-529-6211

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This page was last updated on 05 Dec 2020.