Info on the number +12029967302
Telephone Number +12029967302 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:
16th December 2017 - Advance Fee Fraud Scam
On 16th December 2017, telephone number +12029967302 was reported as being used by scammers to pretend to be Rose Betty using email address atmcard630@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
We hope this message will meet you in good health, This office wish to notify
you through this medium that your
outstanding transaction has been perfected and
the fund release order application as earlier made in your favor has
been approved by the various offices in Charge of all foreign transactions for
out going funds under the
instructions of the new incoming . damion mong .
We have great news for you Pursuant to the fact that you have not received your
over due fund globally so after our
meeting today with World Respected offices in New York about ensuring that you
receive your funds as the rightful
beneficiary without any further hiccups. We are pleased to inform you that your
fund have been approved to be paid
to you by Guaranty Financial Incorp United States meanwhile your payment is to
be made to you through MT103
transfer or optional a cashier cheque cashable in any bank around you can be
sent to you or you can be paid through
ATM VISA Card functional in any machine in the world.
In light of the above, a priority payment instruction has been dully issued to
Guaranty Financial Incorp United
States to debit our account and credit the mentioned amount to your personal
account been your payment as soon as
you coontact the bank via their contact details below with your personal
information's Upon receipt of this mail
kindly contact with the bank with your personal details such as.
Your full Name::
Home Address::
Telephone::
Nationality:: erric
indicate how you wish to receive your fund:: i want an ATM card
This is the bank contact details for you to commence immediate communication
with the bank concerning how to
receive your funds.
Guaranty Financial Incorp benin republic
Contact person:Mrs Rose Betty
Tele:+22999678092
tele::+ 202 996 7302
Email:atmcard630@gmail.com
Kindly update us as soon as you have contact the bank for your onward payment
for further advise.
Yours in Services
Barr Nancy Nynu
Information's officer on funds releasedjerryerricerric
Further details of this report can be found on our 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
12029967302 | +12029967302 | 0012029967302 | 01112029967302 | 001112029967302 |
01012029967302 | 1 (202) 996-7302 | 1-202-996-7302 | 1 202 996 7302 | 1-202-996-7302 |
1 202-996-7302 | +1 (202) 996-7302 | +1-202-996-7302 | +1 202 996 7302 | + 1-202-996-7302 |
+1 202-996-7302 | 001 (202) 996-7302 | 001-202-996-7302 | 001 202 996 7302 | 00 1-202-996-7302 |
001 202-996-7302 | 0111 (202) 996-7302 | 0111-202-996-7302 | 0111 202 996 7302 | 011 1-202-996-7302 |
0111 202-996-7302 | 00111 (202) 996-7302 | 00111-202-996-7302 | 00111 202 996 7302 | 0011 1-202-996-7302 |
00111 202-996-7302 | 0101 (202) 996-7302 | 0101-202-996-7302 | 0101 202 996 7302 | 010 1-202-996-7302 |
0101 202-996-7302 | (202) 996-7302 | 202-996-7302 |