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Info on the number +12027935033

Telephone Number +12027935033 is a NANP Number and is in Area Code 202, Exchange Code 793 in District of Columbia (DC), USA. The Exchange is designated as being used for Wireless 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 Wireless 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.

General information about +12027935033

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 (793)
Type: Wireless
Original Provider: Bandwidth.com CLEC, LLC - DC
Validity: The number is the correct length for a North American number.

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Scam alerts for +12027935033

This number is recorded in our database for the following scams:

13th August 2023 - Advance Fee Fraud Scam

On 13th August 2023, telephone number +12027935033 was reported as being used by scammers to pretend to be Kimiberly A. Cheatle using email address kimberly.secretservice.gov20200@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.
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: www.secretservice.gov
Date: 08/12/2023

Attn: Beneficiary,

We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your approved nominee beneficial payment valued at the sum of $6.5 Million dollars. However, acting in our capacity as the Apex body authorized by the U.S. Government to reconcile foreign payment, we are pleased to inform you that full clearance has been granted for the release of the full payment of your approved nominee beneficial payment valued at the sum of $6.5 Million dollars.

Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the CITIBANK N.A. For your confirmation, we have authorized the CITIBANK N.A. to deduct all supposed fee associated with the fund transfer from the Principal value of the $6.5 Million dollars before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $575.00 ONLY.

Please ensure that you confirm the details of your receiving bank account, as well as your personal details via email as soon as you have receive this message.

Yours Sincerely,

Kimiberly A. Cheatle
Director, United States Secret Service,

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

1st December 2022 - Advance Fee Fraud Scam

On 1st December 2022, telephone number +12027935033 was reported as being used by scammers to pretend to be Kimiberly A. Cheatle using email address kimberly.secretservice.gov2020@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.
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: /www.secretservice.gov
Date: 11/30/2022

Attn: Beneficiary,

We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your approved nominee beneficial payment valued at the sum of $6.5 Million dollars. However, acting in our capacity as the Apex body authorized by the U.S. Government to reconcile foreign payment, we are pleased to inform you that full clearance has been granted for the release of the full payment of your approved nominee beneficial payment valued at the sum of $6.5 Million dollars.

Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the CITIBANK N.A. For your confirmation, we have authorized the CITIBANK N.A. to deduct all supposed fee associated with the fund transfer from the Principal value of the $6.5 Million dollars before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $575.00 ONLY.

Please ensure that you confirm the details of your receiving bank account, as well as your personal details via email as soon as you have receive this message.

Yours Sincerely,

Kimiberly A. Cheatle
Director, United States Secret Service,

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

28th September 2021 - Advance Fee Fraud Scam

On 28th September 2021, telephone number +12027935033 was reported as being used by scammers to pretend to be Joseph P. Clancy using email address jpclancy.secretservice.gov201@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.
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: http:/ /www.secretservice.gov
Date: 09/27/2021

Attn: Beneficiary,

We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your approved nominee beneficial payment valued at the sum of $6.5 Million dollars. However, acting in our capacity as the Apex body authorized by the U.S. Government to reconcile foreign payment, we are pleased to inform you that full clearance has been granted for the release of the full payment of your approved nominee beneficial payment valued at the sum of $6.5 Million dollars.

Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the CITIBANK N.A. For your confirmation, we have authorized the CITIBANK N.A. to deduct all supposed fee associated with the fund transfer from the Principal value of the $6.5 Million dollars before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $375.00 ONLY.

Please ensure that you confirm the details of your receiving bank account, as well as your personal details via email as soon as you have receive this message.

Yours Sincerely,

Joseph P. Clancy
Director, United States Secret Service,

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

15th March 2017 - Advance Fee Fraud Scam

On 15th March 2017, telephone number +12027935033 was reported as being used by scammers to pretend to be Joseph P. Clancy using email address josephpclancy@outlook.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.

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.

Visitor comments for +12027935033 -  

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Output formats for +12027935033

This number could also be written in the following formats

12027935033 +12027935033 0012027935033 01112027935033 001112027935033
01012027935033 1 (202) 793-5033 1-202-793-5033 1 202 793 5033 1-202-793-5033
1 202-793-5033 +1 (202) 793-5033 +1-202-793-5033 +1 202 793 5033 + 1-202-793-5033
+1 202-793-5033 001 (202) 793-5033 001-202-793-5033 001 202 793 5033 00 1-202-793-5033
001 202-793-5033 0111 (202) 793-5033 0111-202-793-5033 0111 202 793 5033 011 1-202-793-5033
0111 202-793-5033 00111 (202) 793-5033 00111-202-793-5033 00111 202 793 5033 0011 1-202-793-5033
00111 202-793-5033 0101 (202) 793-5033 0101-202-793-5033 0101 202 793 5033 010 1-202-793-5033
0101 202-793-5033 (202) 793-5033 202-793-5033