Info on the number +12029620744
Telephone Number +12029620744 is a NANP Number and is in Area Code 202, Exchange Code 962 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 Verizon Washington, DC Inc..
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: District of Columbia (DC) (202)
Exchange Name
: Washington, District of Columbia County (962)
Type: Landline
Original Provider: Verizon Washington, DC Inc.
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:
1st November 2022 - Advance Fee Fraud Scam
On 1st November 2022, telephone number +12029620744 was reported as being used by scammers to pretend to be Vivian Sarah Micheal working as Chief Financial Officer for Comerica Bank using email address comericabank2023@citromail.hu as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Service options: Drive-through
Address: 1130 Connecticut Ave NW STE 110, Washington, DC 20007, United States
Hours: Open Closes 5PM · More hours
Attention: Sir/Mrs.
In respect of your fund inheritance payment US$44.000.000.000.00
Billion US Dollars, we the bank Authorities Comerica Bank. (C.B.T),
head office will delivery your a new (2022) ATM VISA CARD that will
accumulate your total funds of US$44 Billion USD according to the
instruction from our creditor department here in the bank
Today is 1st September 2022 . And yesterday after the board
of directors meeting held on 31th Oct 2022 the total payment was
approved for payment to you in new ATM VISA CARD which you must use to
make withdraw of your fund in any ATM slotting machine around the
world with maximum amount of $40,000 USD in daily payment until you
cash the total payment of US$44 Billion USD credited in your ATM
account.
And you have to send the required fee of $50.00 USD Itunes card or
steam wallet card request for obtain the Affidavit of claim Ownership
in your transaction with government of your fund origin been Federal
Justice Greenville SC USA ,the US Monitory Fund Investigation Union
head office in Greenville will declare your payment free from any
money laundry and terrorism drug money sponsor activities to enable
our service have the authority of release the payment to you and
register it with US IMPEX COURIER SERVICE for over-night delivery to
your address without delay.
And here is information to send the fee to them or send Itunes card
Steam wallet card because all modality has already been worked out
even before you were contact and noted;
Also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $50.00 USD
Itunes card or send it from Western Union Ria buy Steam Wallet card
and ITUNES CARD as list following to enable them release the document
today.make the payment to. Here is our Bitcoin
wallet address ….bc1qrphc6ntp4gyl0afmdllllkppgpwjkc02suqzh9
RECEIVER'S RAMIAH R. SPEARMAN
COUNTRY : UusS.A GREEENVILLE
ADDRESS :4 Ellendale Avenue Apt 2 Greenville SC USA 29609
TEXT QUESTION: GOD WITH?
TEXT ANSWER: US
AMOUNT $50
OR BUY ITUNES CARD $50 SEND US SCAN PICTURE AND CODE..............
Send the payment $50.00 Though Ria Western union or buy Steam wallet
card Itunes card or EBay card $50.00 send (Pin code and picture
here...
Reconfirm the following information to Receiving the ATM VISA CARD
US$44.000.000.000.00 Billion US Dollars
Your Name:
Address:
Mobile phone:
Direct phone number:
Send us Itunes card or the MTCN Control Numbers or Ria reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Mrs Vivian Sarah Micheal
Chief Financial Officer,
COMERICA BANK Washington, DC.
Email( comericabank2023@citromail.hu
Phone...1(202)9620744 text us message.
Further details of this report can be found on the ScamSurvivors.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
12029620744 | +12029620744 | 0012029620744 | 01112029620744 | 001112029620744 |
01012029620744 | 1 (202) 962-0744 | 1-202-962-0744 | 1 202 962 0744 | 1-202-962-0744 |
1 202-962-0744 | +1 (202) 962-0744 | +1-202-962-0744 | +1 202 962 0744 | + 1-202-962-0744 |
+1 202-962-0744 | 001 (202) 962-0744 | 001-202-962-0744 | 001 202 962 0744 | 00 1-202-962-0744 |
001 202-962-0744 | 0111 (202) 962-0744 | 0111-202-962-0744 | 0111 202 962 0744 | 011 1-202-962-0744 |
0111 202-962-0744 | 00111 (202) 962-0744 | 00111-202-962-0744 | 00111 202 962 0744 | 0011 1-202-962-0744 |
00111 202-962-0744 | 0101 (202) 962-0744 | 0101-202-962-0744 | 0101 202 962 0744 | 010 1-202-962-0744 |
0101 202-962-0744 | (202) 962-0744 | 202-962-0744 |