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Info on the number +12029965949

Telephone Number +12029965949 is a NANP Number and is in Area Code 202, Exchange Code 996 in District of Columbia (DC), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Washington, District of Columbia County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - DC.

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.

General information about +12029965949

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: District of Columbia (DC) (202)
Exchange Name : Washington, District of Columbia County (996)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - DC
Validity: The number is the correct length for a North American number.

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Scam alerts for +12029965949

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

30th January 2019 - Advance Fee Fraud Scam

On 30th January 2019, telephone number +12029965949 was reported as being used by scammers to pretend to be Steven T. Mnuchin using email address officefile202@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.
Good Day,

The U.S. Department of the Treasury, 1500 Pennsylvania Ave NW, Washington, DC 20220, USA. recently became aware of your unclaimed compensation fund in the tone of US$10.5000,000,00 (Ten Million Five Hundred Thousand United State Dollars) that was held by the Benin financial authorities. EOPOTUS has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.

You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.

In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell Phone number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.

We expect your urgent response to this email as to enable us monitor this payment effectively.

I can be reached directly at (202) 996-5949

Warmest Regard
Mr Steven T. Mnuchin,
US Department of the Treasury
1500 Pennsylvania Ave NW, Washington, DC 20220, USA
Tel:: +1 (202) 996-5949.

hillarythomas300@gmail.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.

Visitor comments for +12029965949 -  

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Output formats for +12029965949

This number could also be written in the following formats

12029965949 +12029965949 0012029965949 01112029965949 001112029965949
01012029965949 1 (202) 996-5949 1-202-996-5949 1 202 996 5949 1-202-996-5949
1 202-996-5949 +1 (202) 996-5949 +1-202-996-5949 +1 202 996 5949 + 1-202-996-5949
+1 202-996-5949 001 (202) 996-5949 001-202-996-5949 001 202 996 5949 00 1-202-996-5949
001 202-996-5949 0111 (202) 996-5949 0111-202-996-5949 0111 202 996 5949 011 1-202-996-5949
0111 202-996-5949 00111 (202) 996-5949 00111-202-996-5949 00111 202 996 5949 0011 1-202-996-5949
00111 202-996-5949 0101 (202) 996-5949 0101-202-996-5949 0101 202 996 5949 010 1-202-996-5949
0101 202-996-5949 (202) 996-5949 202-996-5949