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Info on the number +12022412357

Telephone Number +12022412357 is a NANP Number and is in Area Code 202, Exchange Code 241 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 Ymax Communications Corp. - 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 (241)
Type: Landline
Original Provider: Ymax Communications Corp. - 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:

30th January 2020 - Advance Fee Fraud Scam

On 30th January 2020, telephone number +12022412357 was reported as being used by scammers to pretend to be Steven Terner using email address unofficemail360@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.
Department of the Treasury
1500 Pennsylvania Avenue,
NW Washington,DC 20220
Tel/Fax: +1 (202) 241-2357

Attn :

This is to bring to your notice that the US Department of the Treasury in affiliation with the Office of Foreign Assets Control ("OFAC") has been authorised in our Compensation Programs to compensate 3,000 scam victims who has being a victim of internet/Facebook scam here in United States.

The US Department of the Treasury has decided to pay you $350,000.00 USD (Three Hundred and Fifty Thousand United States Dollars) each in order to restore the global economy to the enviable standard of respectability. as a verified scammed kindly contact us for the release of your $350,000.00 USD compensation fund to you as approved .
.
Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason whatsoever as the US SECRET SERVICE is already on trace of the other criminal gang who specialises in love/dating/facebook scam,these information should remain confidential till they are all apprehended,other victims who have not been contacted can submit their
application as well for scrutiny and possible consideration.

You should contact this office directly by replying to this email for the release of your $350,000.00 USD compensation fund, as the director of Compensation Payment Department Office of Financial Research (OFR).You are also advised to provide me with the under listed information for verification.

(1). Full Names
(2). Home Address
(3). Nationality:
(4). Age
(5). Sex
(6). Occupation
(7). Phone Number.
(8). Amount you lost

Waiting to read from you soon.

Thanks,

Mr. Steven Terner

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

15th October 2019 - Advance Fee Fraud Scam

On 15th October 2019, telephone number +12022412357 was reported as being used by scammers to pretend to be Dr. Bradely Rupper using email address unoffice206@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.
Department of State Treasury
1500 Pennsylvania Avenue,
NW Washington,DC 20220
Tel No: +12022412357

Attn;

This is to bring to your notice that the U. S Department of States Treasure in affiliation with the Office of Foreign Assets Control ("OFAC") together with the United Nations Compensation Committee (UCC) after the recent burst on some online fraud syndicate/ romance scam artist from Nigeria/Benin Republic, Ghana and the UK and other parts of the Globe .

Your name was mentioned by one of the arrested scammers as a victim of internet/Facebook Dating scam/Lottery Scam here in United States, Asia and Europe.The US Department of Treasury in collaboration with UNCC has decided to compensate you with the sum of $762,000.00 USD (Seven Hundred and Sixty Two Thousand United States Dollars) each in order to restore the global economy of the United States to the enviable standard of respectability it has always maintained before the International Community, as a verified scammed victim kindly get back to me once you receive this message for the release of your $762,000.00 USD compensation fund to you as approved .
.
Your particulars was mentioned by one of the syndicates who was arrested by the FBI as one of the victims of their operations.You are hereby warned not to communicate or duplicate this message to any third party for any reason whatsoever as the because our SECRET INTELLIGENT SERVICE is already on the trace of the other criminal gang who specialises in love/dating/facebook scam, you must keep this information highly confidential till you receive your approved sum within the week .

NOTE: to process and remit the above sum to you, you will bear the legal cost of the lawyer whom we have appointed to stand for you and sign the necessary payment release papers on your behalf and the fee is $520. only

You are advised to provide us with the under listed information for verification:

(1). Full Names
(2). Home Address
(3). Nationality:
(4). Age
(5). Sex
(6). Occupation
(7). Phone Number.
(8). Amount you lost:

Waiting to hear from you soon.

Yours Faithfully
Dr. Bradely Rupper
Director Compensation Committee

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

11th December 2017 - Advance Fee Fraud Scam

On 11th December 2017, telephone number +12022412357 was reported as being used by scammers to pretend to be James J. Bednarz using email address delivery_cash@yahoo.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.
Mr. James J. Bednarz
Director Inspection Unit/Cargo Section
Newark Liberty International Airport
New York USA.
Tel : +1 ( 202) 241 2357


Attn :

I am Mr. James Bednarz IMF/United Nations Inspection Agency here in Newark Liberty
International airport New York City. During my recent routine check at the Airport
Storage/vault on withheld packages, I discovered an abandoned shipment from a
Diplomat from London and Africa, when scanned it revealed an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35kg each.

The consignment was abandoned because the Contents was not properly declared by the
consignee as “MONEY” rather it was declared as personal effect to avoid
interrogation by the customs and also the inability of the diplomat to pay for the
Non Inspection Charges which is about $5,850 USD before bringing in the consignment
into USA which from the delivery air way bill the shipment was suppose to be
delivered to your address and we refused to return back the consignment where it
came from since, we have already received it.

On my assumption, and after the scan each of the boxes will contain more than USD5.5
Million USD10M each and the consignment is still left in our Storage House here at
the airport till date. The details of the consignment has the receiver name and
address, also the airway bill has been received by my office.

However, to enable me confirm if you are the actual recipient of this consignment,
please provide me with your current Phone Number and Full Address to enable me cross
check if it c corresponds with the address on the official documents including the
Name of the nearest Airport around your city for immediate delivery.

Note that this consignment is supposed to have been returned to the United States
Treasury Department as unclaimed delivery due to the delays in concluding the
clearance processes and you know that the United States Government is under pressure
and seriously indeed of funds, so I advise you hasten up and clear it so I will
place it for the next day delivery of which possibly I will have to accompany the
delivery to your address to ensure it's smooth and safe arrival to your address,
that is also part of my duty .

The unpaid sum of $850 is the Government income revenue charges which can not be
weaved or ignored and we do not have any legal authority to take any thing out
from your consignment before delivery to you, the only thing that will bring the
eyes of the custom back to the consignment is if your delay in clearing it up for
immediate delivery. The US Government is expecting you to pay the above charges
without delay .

In other words, I will advise you to send the required details to me for quick
processing and response. Once I receive your information including the receipt of
the payment Sum of $850 for the Non Inspection Charges, I can get every thing
concluded within 3-6 hours upon your acceptance and proceed to your address for
delivery.

Please your direct telephone number is required so that we can reach you for more
information, I wait to hear from you urgently if you a re still alive.


Your in service

Mr. James Bednarz
IMF/UN Clearance Agent

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

25th November 2017 - Advance Fee Fraud Scam

On 25th November 2017, telephone number +12022412357 was reported as being used by scammers to pretend to be Christine Largard using email address unoffice206@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.

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

17th October 2017 - Advance Fee Fraud Scam

On 17th October 2017, telephone number +12022412357 was reported as being used by scammers to pretend to be Bill Farrier using email address fundrecoverydirector@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.

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

18th August 2017 - Advance Fee Fraud Scam

On 18th August 2017, telephone number +12022412357 was reported as being used by scammers to pretend to be Steven Terner Mnuchin using email address steventarnerusdept@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.

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

12022412357 +12022412357 0012022412357 01112022412357 001112022412357
01012022412357 1 (202) 241-2357 1-202-241-2357 1 202 241 2357 1-202-241-2357
1 202-241-2357 +1 (202) 241-2357 +1-202-241-2357 +1 202 241 2357 + 1-202-241-2357
+1 202-241-2357 001 (202) 241-2357 001-202-241-2357 001 202 241 2357 00 1-202-241-2357
001 202-241-2357 0111 (202) 241-2357 0111-202-241-2357 0111 202 241 2357 011 1-202-241-2357
0111 202-241-2357 00111 (202) 241-2357 00111-202-241-2357 00111 202 241 2357 0011 1-202-241-2357
00111 202-241-2357 0101 (202) 241-2357 0101-202-241-2357 0101 202 241 2357 010 1-202-241-2357
0101 202-241-2357 (202) 241-2357 202-241-2357