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Info on the number +12029919957

Telephone Number +12029919957 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.

General information about +12029919957

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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Scam alerts for +12029919957

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

10th June 2021 - Advance Fee Fraud Scam

On 10th June 2021, telephone number +12029919957 was reported as being used by scammers to pretend to be Mark Wegener working as Managing Director for SunTrust Bank using email address suntrustdesk@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.
SUNTRUST BANK INC.
1445 New York Ave NW
Washington, DC 20005
Tel: 1 (202) 991-9957

ATTENTION: Beneficiary.

We are contacting you through this email account for swift communication as required by this single customer transaction. This official letter is to inform you that (Mr. John W. Clark) from California was in our office as your legal representative to claim your approved fund valued $4,700,000.00 dollars from this bank. Mr. John W. Clark, our bank to transfer your approved fund valued $4,700,000.00 dollars into his personal bank account information below.

Bank Name: Citibank
Bank Address: 26542 Bouquet Canyon Rd, Santa Clarita, CA 91350, USA Bank
Account Number: 42008685929
Bank Routing Number: 322271724
Bank Swift Code: CITIUS33
Bank Account Name: Mr. John W. Clark.

The above mentioned person (Mr. John W. Clark) said that you authorized him to help you and claim your trustee fund from this bank as your legal representative. Please you’re advice to confirm if we should proceed with the final release of your approved fund valued $4,700,000.00 dollars into (Mr. John W. Clark) above bank account. We hereby anticipate your swift response.

Sealed,

Mr Mark Wegener
Managing Director: SunTrust Bank NC, U.S.A

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.

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Output formats for +12029919957

This number could also be written in the following formats

12029919957 +12029919957 0012029919957 01112029919957 001112029919957
01012029919957 1 (202) 991-9957 1-202-991-9957 1 202 991 9957 1-202-991-9957
1 202-991-9957 +1 (202) 991-9957 +1-202-991-9957 +1 202 991 9957 + 1-202-991-9957
+1 202-991-9957 001 (202) 991-9957 001-202-991-9957 001 202 991 9957 00 1-202-991-9957
001 202-991-9957 0111 (202) 991-9957 0111-202-991-9957 0111 202 991 9957 011 1-202-991-9957
0111 202-991-9957 00111 (202) 991-9957 00111-202-991-9957 00111 202 991 9957 0011 1-202-991-9957
00111 202-991-9957 0101 (202) 991-9957 0101-202-991-9957 0101 202 991 9957 010 1-202-991-9957
0101 202-991-9957 (202) 991-9957 202-991-9957