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Info on the number +12029918212

Telephone Number +12029918212 is a NANP Number and is in Area Code 202, Exchange Code 991 in District of Columbia (DC), USA. The Exchange is designated as being used for Wireless 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 Wireless 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 (991)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - DC
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:

27th August 2018 - Advance Fee Fraud Scam

On 27th August 2018, telephone number +12029918212 was reported as being used by scammers to pretend to be Robert J. Dibella using email address rdibella.thesavingsbankawake24@accountant.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.
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018

Attention Re: Notification /View Your E-mail of Aug 2018

ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2018

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.

My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

I assure you that the TSB and the U.S Government will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.

Thanks.
Robert J. DiBella
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
Phone: # (202) 991-8212
E-mail: rdibella.thesavingsbankawake24@accountant.com

Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.

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

12029918212 +12029918212 0012029918212 01112029918212 001112029918212
01012029918212 1 (202) 991-8212 1-202-991-8212 1 202 991 8212 1-202-991-8212
1 202-991-8212 +1 (202) 991-8212 +1-202-991-8212 +1 202 991 8212 + 1-202-991-8212
+1 202-991-8212 001 (202) 991-8212 001-202-991-8212 001 202 991 8212 00 1-202-991-8212
001 202-991-8212 0111 (202) 991-8212 0111-202-991-8212 0111 202 991 8212 011 1-202-991-8212
0111 202-991-8212 00111 (202) 991-8212 00111-202-991-8212 00111 202 991 8212 0011 1-202-991-8212
00111 202-991-8212 0101 (202) 991-8212 0101-202-991-8212 0101 202 991 8212 010 1-202-991-8212
0101 202-991-8212 (202) 991-8212 202-991-8212

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This page was last updated on 27 Aug 2018.