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Info on the number +19292976404

Telephone Number +19292976404 is a NANP Number and is in Area Code 929, Exchange Code 297 in New York (NY), USA. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.

Number portability may mean that this number is no longer used as a 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: New York (NY) (929)
Original Provider: Bandwidth.com CLEC, LLC - NY
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 May 2022 - Advance Fee Fraud Scam

On 6th May 2022, telephone number +19292976404 was reported as being used by scammers to pretend to be Kimberly Evans working as Executive Vice President for Northern Trust using email address inquiry_northerntrust@hotmail.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 Trade Commission( FTC ).
Address: Office of Policy and Coordination Room CC-5422
Bureau of Competition Federal Trade Commission 600 Pennsylvania Ave. N.W. Washington, D.C. 20580

Attention:

We contacted you from the United States Federal Trade Commission ( FTC ).

My name is Lina M. Khan, the Federal Trade Commission Chairman.

The Federal Trade Commissionís Bureau is an independent agency of the United States government whose principal mission is the enforcement of the nation's antitrust laws, and the promotion of consumer protection. The FTC shares jurisdiction over federal civil antitrust enforcement with the Department of Justice Antitrust Division.

We write to bring to your notice the recovered USD$ 1. 2 Billion Dollars, from unfair business practices, has been ordered to be shared to support the poor all over the world, especially the sick ones,disables,workers and small business owners.

Unfair business practices include misrepresentation, false advertising or representation of a good or service, tied selling, false free prize or gift offers, deceptive pricing, and noncompliance with manufacturing standards.

The Federal Trade Commissionís Bureau coordinated an operation and mobilized more than 200 specialized law enforcement officers and has been able to track down many Unfair business practices from Africa, South American and China.

The FTCís Bureau has been able to track many of these Unfair business practices through their advertisements on Google and other platforms and recover (USD$ 1. 2 Billion Dollars) with help of the International Criminal Police Organization ( INTERPOL ) as well.

This is to announce to you that the FTC executive committee has ordered the money recovered be shared to support the sick ones,disables,workers and small business owners and reduce more poverty.

It was agreed that the funds should be shared for just USD$ 3 M (Three Million Dollars) each, due to the fact that people in the pay list are too numerous.

The FTC executive committee has appointed ( NORTHERN TRUST BANK ) to carry out all the payment processes.

FTC urges one of the beneficiaries to contact Executive Vice President at Northern Trust in Alternative Fund Services Mrs.Kimberly Evans, with below information to have your payment.

CONTACT PERSON:

Mrs.Kimberly Evans
E-mail: inquiry_northerntrust@hotmail.com
Tel :+1 929 297-6404

The Northern Trust Corporation has been advised to open a separate email address: inquiry_northerntrust@hotmail.com ) this is to enable us to monitor all the transactions.

However, you also advised to contact the NORTHERN TRUST BANK with Your Full Name: Mobile Number: Country: City:Sex: Age and occupation.

You should also inform us immediately you received the amount.

Sincerely
Lina M. Khan
Federal Trade Commission ( FTC).
Government agency

Further details of this report can be found on the ScamSurvivors.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

19292976404 +19292976404 0019292976404 01119292976404 001119292976404
01019292976404 1 (929) 297-6404 1-929-297-6404 1 929 297 6404 1-929-297-6404
1 929-297-6404 +1 (929) 297-6404 +1-929-297-6404 +1 929 297 6404 + 1-929-297-6404
+1 929-297-6404 001 (929) 297-6404 001-929-297-6404 001 929 297 6404 00 1-929-297-6404
001 929-297-6404 0111 (929) 297-6404 0111-929-297-6404 0111 929 297 6404 011 1-929-297-6404
0111 929-297-6404 00111 (929) 297-6404 00111-929-297-6404 00111 929 297 6404 0011 1-929-297-6404
00111 929-297-6404 0101 (929) 297-6404 0101-929-297-6404 0101 929 297 6404 010 1-929-297-6404
0101 929-297-6404 (929) 297-6404 929-297-6404

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This page was last updated on 06 May 2022.