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Info on the number +12022236500

Telephone Number +12022236500 is a NANP Number and is in Area Code 202, Exchange Code 223 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 Verizon Washington, DC Inc..

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 (223)
Type: Landline
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:

17th August 2020 - Advance Fee Fraud Scam

On 17th August 2020, telephone number +12022236500 was reported as being used by scammers to pretend to be Karen Kelsey working for Presidential Bank using email address presidential.b@accountant.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.
Presidential Bank.
United States of America.
1660 K Street NW
Washington, DC 20006
Voice: (202) 223-6500
Fax: (202) 467-4189
Branch Manager: Karen Kelsey
Email address: (presidential.b@accountant.com)

Dear Sir/Madam,

Application letter of claim

I, (................ ) wish to apply for the claim of the fixed deposit of Seven Million, three hundred and twenty thousand United States Dollars ($7,320,000.00 USD), which accumulated simple interest of 2% per annul, belonging to Late Mr. Anderson Graham, who is now deceased, I have been appointed as the next beneficiary by Mrs. Nancy Graham, who have finally decided to donate this fund in establishment of Charity foundation project in my country home Philippines.

The fixed deposit account number is: 0045119865. To support my application, I have included my details below for your clear assessment to avoid any suspicious act.

I learned that the account is now dormant and will be lost to the national treasury department if nothing is done to claim the fund before 20/8/2020. Hence, my application for the money to be transferred to my Bank account, as I am the beneficiary of this fund.
I also request your good office to make the necessary verification from Mrs. Nancy Graham to have the money transferred into my bank account which shall be given to your bank for my onward transfer without any delay.

Thank you in advance, as I hope my application will be given an urgent consideration.

Yours sincerely,
Full Names:
House Address:
Phone Number(s):
Age:
Occupation:
Religion:
Nationality:

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

12022236500 +12022236500 0012022236500 01112022236500 001112022236500
01012022236500 1 (202) 223-6500 1-202-223-6500 1 202 223 6500 1-202-223-6500
1 202-223-6500 +1 (202) 223-6500 +1-202-223-6500 +1 202 223 6500 + 1-202-223-6500
+1 202-223-6500 001 (202) 223-6500 001-202-223-6500 001 202 223 6500 00 1-202-223-6500
001 202-223-6500 0111 (202) 223-6500 0111-202-223-6500 0111 202 223 6500 011 1-202-223-6500
0111 202-223-6500 00111 (202) 223-6500 00111-202-223-6500 00111 202 223 6500 0011 1-202-223-6500
00111 202-223-6500 0101 (202) 223-6500 0101-202-223-6500 0101 202 223 6500 010 1-202-223-6500
0101 202-223-6500 (202) 223-6500 202-223-6500