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Info on the number +12029919230

Telephone Number +12029919230 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:

3rd March 2018 - Advance Fee Fraud Scam

On 3rd March 2018, telephone number +12029919230 was reported as being used by scammers to pretend to be UPS Courier Company using email address upsdeliveryservice042@yahoo.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.
Attention dear Beneficiary

We have registered your ATM CARD which contains the sum of 5.7 million United State Dollars to UPS Courier Company with registration code (awb33xzs)You have to contact them with your personal information such as the below listed so that they will deliver your ATM Card to you.

1. Full Name (as stated on your government issued photo ID)......
2. Your Direct Cell Phone #.............
3. Your City:................................
4. Your Country :.............................
5. Your Country code:.................
6. Delivery address......................
7. Nearest Airport......................
8. Your Age and Sex:.......................
9. Your Occupation.........................
10. Marital Status:.......................
11. Your Email and Alternative email address :................................
12. ATTACH A COPY OF YOUR IDENTIFICATION/ If any available..........

Below is the contact details of the company in charge of your Package.

Office NUMBER: +1(202) 991 9230
Office NUMBER: +229 692 621 58
Office:E-mail: upsdeliveryservice042@yahoo.com

Note: Do indicate the registration Number when contacting them so that they can be able to get the registration slip of your ATM Card.

Best Regards,
Mrs.Gloria Tony

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

12029919230 +12029919230 0012029919230 01112029919230 001112029919230
01012029919230 1 (202) 991-9230 1-202-991-9230 1 202 991 9230 1-202-991-9230
1 202-991-9230 +1 (202) 991-9230 +1-202-991-9230 +1 202 991 9230 + 1-202-991-9230
+1 202-991-9230 001 (202) 991-9230 001-202-991-9230 001 202 991 9230 00 1-202-991-9230
001 202-991-9230 0111 (202) 991-9230 0111-202-991-9230 0111 202 991 9230 011 1-202-991-9230
0111 202-991-9230 00111 (202) 991-9230 00111-202-991-9230 00111 202 991 9230 0011 1-202-991-9230
00111 202-991-9230 0101 (202) 991-9230 0101-202-991-9230 0101 202 991 9230 010 1-202-991-9230
0101 202-991-9230 (202) 991-9230 202-991-9230

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This page was last updated on 03 Mar 2018.