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Info on the number +12029953995

Telephone Number +12029953995 is a NANP Number and is in Area Code 202, Exchange Code 995 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.

General information about +12029953995

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.

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Scam alerts for +12029953995

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

20th October 2022 - Advance Fee Fraud Scam

On 20th October 2022, telephone number +12029953995 was reported as being used by scammers to pretend to be Robert E. Marling Jr. working as Chief Executive Officer for Woodforest National Bank using email address woodforestbank220@gmail.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.
Woodforest National Bank. Woodforest National Bank
762 banking locations.corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas
PHONE : +1(202) 995-3995

Dear Sir/Madam

We the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody,besides,you are given a bill of Sum in order to receive your
payment US$17.500,000.00 usd which we didn’t hear from you for
sometime now. Hence,we are now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that you should pay
only the sum of $50 to receive funds payment abandoned in our custody
by online transfer or atm card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes
Card,or,amazon’ Steem Wallet is also ACCEPTED because it can be
redeemed to cash all we needs is picture of the card
I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arriver of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $50 to take note.
Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: woodforestbank220@gmail.com

Further details of this report can be found on the ScamWarners.com forum

10th August 2022 - Advance Fee Fraud Scam

On 10th August 2022, telephone number +12029953995 was reported as being used by scammers to pretend to be Elaine Costanzo Duke using email address hs7728527@gmail.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.
Attn :

I'm Elaine Costanzo Duke ,
From the U.S. Department of Homeland security.What is going on? Why are you ignoring my messages?Are you still alive? Are you the one who sent Mr. Paul Allen, as your representative to claim your funds $18.5 million Dollars ? I need your urgent response right now before it will be too late.Text me at +1 (202) 995-3995 or Leave me a Voice Message if I am unavailable to answer . I look forward to hearing from you.

Elaine Duke
From The U.S.Department of
Homeland security Washington DC.

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.

Visitor comments for +12029953995 -  

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Output formats for +12029953995

This number could also be written in the following formats

12029953995 +12029953995 0012029953995 01112029953995 001112029953995
01012029953995 1 (202) 995-3995 1-202-995-3995 1 202 995 3995 1-202-995-3995
1 202-995-3995 +1 (202) 995-3995 +1-202-995-3995 +1 202 995 3995 + 1-202-995-3995
+1 202-995-3995 001 (202) 995-3995 001-202-995-3995 001 202 995 3995 00 1-202-995-3995
001 202-995-3995 0111 (202) 995-3995 0111-202-995-3995 0111 202 995 3995 011 1-202-995-3995
0111 202-995-3995 00111 (202) 995-3995 00111-202-995-3995 00111 202 995 3995 0011 1-202-995-3995
00111 202-995-3995 0101 (202) 995-3995 0101-202-995-3995 0101 202 995 3995 010 1-202-995-3995
0101 202-995-3995 (202) 995-3995 202-995-3995