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Info on the number +12028861738

Telephone Number +12028861738 is a NANP Number and is in Area Code 202, Exchange Code 886 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 Verizon Washington, DC Inc..

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.

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 (886)
Type: Wireless
Original Provider: Verizon Washington, DC Inc.
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:

12th January 2021 - Advance Fee Fraud Scam

On 12th January 2021, telephone number +12028861738 was reported as being used by scammers to pretend to be Joel Charle Sweren working as Chief Financial Officer for Freedom Bank using email address jcharlessweren@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.
FROM FREEDOM BANK NJ
Compliment of the season Dear Sir/ Madam, I Hope You Are Keeping Well &
Safe From This Terrible Coronavirus,I am Mr. Joel C. Sweren, I bring
you good news from Freedom Bank may wood New Jersey as the only State
whose motto is liberty and prosperity.

My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweren, CPA, served
as President of Golden First Bank and Maryland Permanent Bank and
Chief Operations Officer of Bank of Baltimore.

Currently I am accountable for maintaining Freedom Bank's financial
records,ensuring compliance, managing the daily operations, and
supervising Bank security and building good relationships with our
clients. I am a member of the AICPA and served as a director for Good
Samaritan Hospital.

In this season of the year 2020 and condition of the things today in
the world, it is your time to celebrate, on behalf of Mr Matthew
R.Carcich Chief Executive Officer/President -Freedom Bank May-wood,
NJ, and entire management, it is my duty to guide you on the true key
to qualify for our ongoing opportunity for freedom over your extensive
struggle to claim your abandoned UN family compensation fund.

First and wise step to take and qualify for your settlement, you don’t
have to continue looking for money to pay off the huge charge before
you can claim your fund, but this is what you should do right now to
back up your self in this present condition.

1. go to any nearby gift card stores and purchase a gift cards such as
(iTunes Card, Amazon Card, Steam Card, Google play Card, or Walmart
Card) a cards worth $100 / $75 or $50.00 as you can afford, you can
order online if it is not sold in your area or nearby you, when you
buy any of the above cards, scratch it and attach the copy showing the
secret numbers to me and I will present it to the President as a gift
from you and you will be qualified for instant 1% certified payment of
$78 000 U.S.dollars 1% payment out of your total United Nations family
compensation fund valued $7.8 million dollars, $78 000 U.S.dollars,
your gift card of $100 / $75 or $50 will qualify you to receive a
valid payment of $78 000 USd only out of your total UN family
compensation inheritance fund of $7.8 million U.S dollars, the purpose
for this offer is to help you pay your debt if any and able to take
care of your family and to pay your taxes and charges required and
able to receive your balance 99%..

When you take this bold step and offer any of the above gift cards as
I have instructed you, it will commit the CEO to welcome your efforts
and give you one percent scholarship which will automatically make you
have $78 000 USd in your pocket immediately and gain free access to
your unclaimed fund without supplementary pressure.

The book of the wise man says in Ecclesiastes 10:18=19 through
laziness the roof caves in, and in the hands of the idle, the house
leaks. 19 A feast is prepared for laughter, and wine makes life
merry,but money is the answer for everything. It is your time to enjoy
freedom money from Freedom Bank Nj and also to feel free in this
period of corona virus lock down,

this is a task and only those who take steps of faith win the
race,therefore I encourage you to sacrifice any amount from $100 / &75
to $50 as you can afford and buy any of the gift Card and send the
attachment, the secret is that someone else has obeyed and followed my
instruction and in return a payment of $78,000 was issued in their
names and converted into American Express Card with Maximum
withdrawing of 2500 US Dollar daily and send to them via our official
delivery agency which they received and withdrawing without stress.

I believe that when you do the same, you will also be favored as
well,I am giving you this as a secret idea and a good step to win your
encounter over scarcity and hindrances so do it today and see the
result urgently. Scratch the card to view the code and send to me in
my private email( joel.charleswerendr@aol.com) as stated to present to
President/CEO Freedom Bank NJ Mr Matthew Carcich for his quick issue
of your payment $78,000 Usd into American Express Atm Card immediately
after confirmation of your gift card, Also send your gift card along
with your full name / private phone number / home address where to
deliver your American Express Atm Card to you,

I wait for your positive reaction.

Yours sincerely
CFO Mr. Joel Charle Sweren
Executive VP & Chief Financial Officer,
Freedom Bank New Jersey
Tel.Phone:+1202) 886-1738, Call or Text Message,
Email /jcharlessweren@gmail.com

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.

This number could also be written in the following formats

12028861738 +12028861738 0012028861738 01112028861738 001112028861738
01012028861738 1 (202) 886-1738 1-202-886-1738 1 202 886 1738 1-202-886-1738
1 202-886-1738 +1 (202) 886-1738 +1-202-886-1738 +1 202 886 1738 + 1-202-886-1738
+1 202-886-1738 001 (202) 886-1738 001-202-886-1738 001 202 886 1738 00 1-202-886-1738
001 202-886-1738 0111 (202) 886-1738 0111-202-886-1738 0111 202 886 1738 011 1-202-886-1738
0111 202-886-1738 00111 (202) 886-1738 00111-202-886-1738 00111 202 886 1738 0011 1-202-886-1738
00111 202-886-1738 0101 (202) 886-1738 0101-202-886-1738 0101 202 886 1738 010 1-202-886-1738
0101 202-886-1738 (202) 886-1738 202-886-1738