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Info on the number +12029963040

Telephone Number +12029963040 is a NANP Number and is in Area Code 202, Exchange Code 996 in District of Columbia (DC), USA. The Exchange is designated as being used for Landline 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 Landline 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 (996)
Type: Landline
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:

1st April 2018 - Advance Fee Fraud Scam

On 1st April 2018, telephone number +12029963040 was reported as being used by scammers to pretend to be Fred White using email address westernunionoffice900@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.
Contact western Union now

I have deposited the check of your fund as we agreed with western Union. All you have to do is to contact them at :- (westernunionoffice900@gmail.com )
they will give you direction on how you will be receiving the funds daily.

My agreement with them is 5,000 USD two time daily until the whole of 2.5USD is transferred. You are not expected to pay for the transfer charge as that will be

deducted from the funds once the remittance is done.

send the below information to them:

YOUR FULL NAME:
YOUR HOME ADDRESS:
OCCUPATION:
YOUR HOME/MOBILE TEL NUMBER:
NEAREST AIRPORT CLOSE TO YOU:

The only fee you will send to them before the transfer is105USD for paper work and remittance. E-mail them with above address, the contact person is mr Fred White

with phone number:
CALL (202) 996-3040

Thank you.

mr Fred White

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

12029963040 +12029963040 0012029963040 01112029963040 001112029963040
01012029963040 1 (202) 996-3040 1-202-996-3040 1 202 996 3040 1-202-996-3040
1 202-996-3040 +1 (202) 996-3040 +1-202-996-3040 +1 202 996 3040 + 1-202-996-3040
+1 202-996-3040 001 (202) 996-3040 001-202-996-3040 001 202 996 3040 00 1-202-996-3040
001 202-996-3040 0111 (202) 996-3040 0111-202-996-3040 0111 202 996 3040 011 1-202-996-3040
0111 202-996-3040 00111 (202) 996-3040 00111-202-996-3040 00111 202 996 3040 0011 1-202-996-3040
00111 202-996-3040 0101 (202) 996-3040 0101-202-996-3040 0101 202 996 3040 010 1-202-996-3040
0101 202-996-3040 (202) 996-3040 202-996-3040

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This page was last updated on 01 Apr 2018.