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Info on the number +12029966147

Telephone Number +12029966147 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:

13th December 2017 - Advance Fee Fraud Scam

On 13th December 2017, telephone number +12029966147 was reported as being used by scammers to pretend to be Dean Marugor using email address www.fbi7999@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.
Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail:www.fbi7999@gmail.com

NOTICE OF ONGOING INVESTIGATION



Attn Recipient:

This is agent Dean Marugor, we were sent by the Director of Federal Bureau of Investigation (CHRISTOPHER WRAY), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.

Be informed that during our investigations we found out that there is a total amount of $4.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund,We have a very limited time to stay in Africa here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.


In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

My Regards,
Agent Dean Marugor

Email: www.fbinational.sec@gmail.com
www.fbi7999@gmail.com


Federal Bureau of Investigatio
+1(202) 996-6147 Text Massage only

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

13th December 2017 - Advance Fee Fraud Scam

On 13th December 2017, telephone number +12029966147 was reported as being used by scammers to pretend to be Dean Marugor using email address www.fbinational.sec@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.
Federal Bureau Of Investigations
Headquarters Washington Dc.
Building 935 Pennsylvania Ave.
NW WASHINGTON, D.C. 20535-0001
E-Mail:www.fbi7999@gmail.com

NOTICE OF ONGOING INVESTIGATION



Attn Recipient:

This is agent Dean Marugor, we were sent by the Director of Federal Bureau of Investigation (CHRISTOPHER WRAY), we are currently in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.

Be informed that during our investigations we found out that there is a total amount of $4.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed overdue fund,We have a very limited time to stay in Africa here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I will be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.


In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

My Regards,
Agent Dean Marugor

Email: www.fbinational.sec@gmail.com
www.fbi7999@gmail.com


Federal Bureau of Investigatio
+1(202) 996-6147 Text Massage only

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

12029966147 +12029966147 0012029966147 01112029966147 001112029966147
01012029966147 1 (202) 996-6147 1-202-996-6147 1 202 996 6147 1-202-996-6147
1 202-996-6147 +1 (202) 996-6147 +1-202-996-6147 +1 202 996 6147 + 1-202-996-6147
+1 202-996-6147 001 (202) 996-6147 001-202-996-6147 001 202 996 6147 00 1-202-996-6147
001 202-996-6147 0111 (202) 996-6147 0111-202-996-6147 0111 202 996 6147 011 1-202-996-6147
0111 202-996-6147 00111 (202) 996-6147 00111-202-996-6147 00111 202 996 6147 0011 1-202-996-6147
00111 202-996-6147 0101 (202) 996-6147 0101-202-996-6147 0101 202 996 6147 010 1-202-996-6147
0101 202-996-6147 (202) 996-6147 202-996-6147

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This page was last updated on 13 Dec 2017.