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Info on the number +12069730944

Telephone Number +12069730944 is a NANP Number and is in Area Code 206, Exchange Code 973 in Washington (WA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Seattle, King County. The number was originally operated by the provider Level 3 Communications, LLC - WA.

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: Washington (WA) (206)
Exchange Name : Seattle, King County (973)
Type: Landline
Original Provider: Level 3 Communications, LLC - WA
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:

6th November 2018 - Advance Fee Fraud Scam

On 6th November 2018, telephone number +12069730944 was reported as being used by scammers to pretend to be Christ Richard using email address walmartpayment92@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.
Dear beneficiary

Your Bank Check Draft is been delivered here by the official
diplomatic agent but the Chief Risk officer has been re-directed your
payment via WAL?MART payment center of and you are to be receiving a
Wal-Mart to Wal-Mart transfer once you have contacted the payment
office with your full receiver's information and we have made the
first payment on your name this morning and here is your Wal-Mart Ref
No 893-105-947.

In, a Wal-Mart TO Wal-Mart transfer, you will be receiving the sum of
$2,500.00, per Lump but the payment has to be committed $2,500.00,
(x) 3 times daily which is totally $2,500.00 every blessed day, So
shall your Payment
will continue until you pick up your total approved US$850,000.00,
from Wal-Mart transfer service,

Walmart Reference number will be sending to you in every each of the
payment sent to you.Your postal code of Conduct is: (WALT016) It's
your personal code of conduct between you and this service data only.
You can use it to locate/track down your files when lose or been
delayed more than your expectation.

Bellow are the INFORMATION REQUIRED to confirm from you to start
receiving your daily payment from the Wal-Mart payment service,

Here is the information :

Your full name
address Name
Country
City:
Cell
office address
IDENTITY CARD PHOTO
Current occupation
Contact telephone number

Contact Mr. Christ Richard, the Walmart payment operating Manager, so
that you can pick up your first payment from the Wal-Mart transfer
service with this Wal-Mart Ref No 893-105-947. but remember that you
will purchase him an iTunes gift Card of $50, for him to activate
your first of $2,500.00,, Reference No 893-105-947, immediately before you
will be instructed to go and pick up the money from the Walmart office
but failure to purchase him an i Tunes gift Card of $30, he will not
activate your first payment of $2,500.00, which will render the reference
number invalid, so try to contact them for the payment because they
have been waiting to hear from you now because your payment file will
be canceled if not heard from you from now till the next 3,DAYS.
Location : Capital Plaza Land-over Hills, MD, USA, contact

Mr. Christ Richard,phone cal (l+12069730944) ( walmartpayment92@gmail.com)

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

12069730944 +12069730944 0012069730944 01112069730944 001112069730944
01012069730944 1 (206) 973-0944 1-206-973-0944 1 206 973 0944 1-206-973-0944
1 206-973-0944 +1 (206) 973-0944 +1-206-973-0944 +1 206 973 0944 + 1-206-973-0944
+1 206-973-0944 001 (206) 973-0944 001-206-973-0944 001 206 973 0944 00 1-206-973-0944
001 206-973-0944 0111 (206) 973-0944 0111-206-973-0944 0111 206 973 0944 011 1-206-973-0944
0111 206-973-0944 00111 (206) 973-0944 00111-206-973-0944 00111 206 973 0944 0011 1-206-973-0944
00111 206-973-0944 0101 (206) 973-0944 0101-206-973-0944 0101 206 973 0944 010 1-206-973-0944
0101 206-973-0944 (206) 973-0944 206-973-0944

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This page was last updated on 06 Nov 2018.