Info on the number +12029961498
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 (996)
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:
12th February 2018 - Advance Fee Fraud Scam
On 12th February 2018, telephone number +12029961498 was reported as being used by scammers to pretend to be Muhammad Mike using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
We have deposited the check of your fund ($4.5000,000,00USD) through
Money Gram department after our finally meeting regarding your fund,
All you will do is to contact Money Gram Director MUHAMMAD MIKE via
E-mail:(firstname.lastname@example.org) He will give you direction on how you will
be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as,
Your Copy ID CARD:_______
Though, (Mr,DAN NICK)has sent $5000 in your name today so contact
Mr,DAN NICK or you call him +1(202) 996-1498 as soon as you receive
this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
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
|01012029961498||1 (202) 996-1498||1-202-996-1498||1 202 996 1498||1-202-996-1498|
|1 202-996-1498||+1 (202) 996-1498||+1-202-996-1498||+1 202 996 1498||+ 1-202-996-1498|
|+1 202-996-1498||001 (202) 996-1498||001-202-996-1498||001 202 996 1498||00 1-202-996-1498|
|001 202-996-1498||0111 (202) 996-1498||0111-202-996-1498||0111 202 996 1498||011 1-202-996-1498|
|0111 202-996-1498||00111 (202) 996-1498||00111-202-996-1498||00111 202 996 1498||0011 1-202-996-1498|
|00111 202-996-1498||0101 (202) 996-1498||0101-202-996-1498||0101 202 996 1498||010 1-202-996-1498|
|0101 202-996-1498||(202) 996-1498||202-996-1498|
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This page was last updated on 12 Feb 2018.