- Dishing the dirt on phone numbers.

Info on the number +12029006138

Telephone Number +12029006138 is a NANP Number and is in Area Code 202, Exchange Code 900 in District of Columbia (DC), 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: District of Columbia (DC) (202)
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:

1st May 2018 - Advance Fee Fraud Scam

On 1st May 2018, telephone number +12029006138 was reported as being used by scammers to pretend to be Jerome Powell using email address 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.
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Federal Reserve Bank® Notification Of Your Compensation Funds 2018

Your payment files from three (3) different banks, Nat west Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States

Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank New York on your
name, while waiting for accreditation to your personal bank account in
any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released
to you due to one flimsy excuses or the other from the Bank officials
in charge of your payment, because they had the intention of diverting
your funds to their private accounts in order to satisfy their selfish

You are however lucky that we the management of the US Federal Reserve
Bank detected their evil plans and therefore call for the submission
of your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank of America, thus, your funds has been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice
which you want us to transfer your funds so we can expedite action for
the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit
you a daily withdrawal limit of US$3000 or write a draft check which
can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mr. Jerome Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
text only: 202) 900-6138
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2018 Federal Reserve Bank Corporation.
All rights reserved.

Further details of this report can be found on the 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

12029006138 +12029006138 0012029006138 01112029006138 001112029006138
01012029006138 1 (202) 900-6138 1-202-900-6138 1 202 900 6138 1-202-900-6138
1 202-900-6138 +1 (202) 900-6138 +1-202-900-6138 +1 202 900 6138 + 1-202-900-6138
+1 202-900-6138 001 (202) 900-6138 001-202-900-6138 001 202 900 6138 00 1-202-900-6138
001 202-900-6138 0111 (202) 900-6138 0111-202-900-6138 0111 202 900 6138 011 1-202-900-6138
0111 202-900-6138 00111 (202) 900-6138 00111-202-900-6138 00111 202 900 6138 0011 1-202-900-6138
00111 202-900-6138 0101 (202) 900-6138 0101-202-900-6138 0101 202 900 6138 010 1-202-900-6138
0101 202-900-6138 (202) 900-6138 202-900-6138

This page has been viewed 3 times since 1st May 2018.

This page was last updated on 01 May 2018.