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Info on the number +12028588694

Telephone Number +12028588694 is a NANP Number and is in Area Code 202, Exchange Code 858 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 Neutral Tandem-Washington, DC., 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.

General information about +12028588694

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 (858)
Type: Landline
Original Provider: Neutral Tandem-Washington, DC., LLC - DC
Validity: The number is the correct length for a North American number.

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Scam alerts for +12028588694

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

9th February 2019 - Advance Fee Fraud Scam

On 9th February 2019, telephone number +12028588694 was reported as being used by scammers to pretend to be John Bill using email address fbidepartment006@aol.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.
FBI- Criminal Justice Information Services Division
Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +1 202 858-8694

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I am John Bill from FBI unit,i have been instructed by our FBI Director Christopher Wray, to inform you that out of our thorough
investigation lately ,we found out that one of the abandoned valid Packages such as ATM Cards And Consignment Boxes worth $10.5
million United State Dollars by diplomatic agents who complained that the beneficiaries were not able to provide the anti terrorist
clearance certificate to guide and show that the fund is no way related to fraud or drug money,with the information we have here ,
we found out that one of the funds belongs to you.

And you are meant to report back quick with the fee for the needed certificate(anti terrorist clearance certificate) which is $295 ,
in conclusion you are advised to stop any transaction you are doing now for this fund ,because your fund is now under our custody
and we will deliver it to you by our self.

Get back to us quick for the information you will use to send the money and also to avoid any more delay on your fund and make sure
you provide your phone number as well for easy communication.

John Bill
FBI Special Agent
thanks.

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

8th November 2018 - Advance Fee Fraud Scam

On 8th November 2018, telephone number +12028588694 was reported as being used by scammers to pretend to be Dennis David using email address mgram192@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

*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 +12028588694 -  

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Output formats for +12028588694

This number could also be written in the following formats

12028588694 +12028588694 0012028588694 01112028588694 001112028588694
01012028588694 1 (202) 858-8694 1-202-858-8694 1 202 858 8694 1-202-858-8694
1 202-858-8694 +1 (202) 858-8694 +1-202-858-8694 +1 202 858 8694 + 1-202-858-8694
+1 202-858-8694 001 (202) 858-8694 001-202-858-8694 001 202 858 8694 00 1-202-858-8694
001 202-858-8694 0111 (202) 858-8694 0111-202-858-8694 0111 202 858 8694 011 1-202-858-8694
0111 202-858-8694 00111 (202) 858-8694 00111-202-858-8694 00111 202 858 8694 0011 1-202-858-8694
00111 202-858-8694 0101 (202) 858-8694 0101-202-858-8694 0101 202 858 8694 010 1-202-858-8694
0101 202-858-8694 (202) 858-8694 202-858-8694