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Info on the number +12022417530

Telephone Number +12022417530 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:

6th July 2018 - Advance Fee Fraud Scam

On 6th July 2018, telephone number +12022417530 was reported as being used by scammers to pretend to be Smith Johnson using email address ustreasurydept037@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.
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Attention Consignment Owner ,

I am Mr. Smith Johnson from the Treasury Department , Washington Dc,
United States of America, i am presently at the Laconia Municipal
Airport, New Hampshire (NH) on inspection of a consignment delivered
by the World Express delivery company, West Africa Ghana, which was
led by Agent Janet Holp and the consignment got here safely in your
name as the rightful owner. But during the inspection, a man called
Simon David came inn to us in person with proof that you authorized
him to take control over your consignment , the agents here
interrogated him and have him arrested since we suspected that his
claims is not genuine, your consignment of $10.5 Million is presently
here at our department, he further stated that you had a vital
accident which caused the amputation of your legs and you are
presently taken out of the United States for treatment, now he is in
position to receive your consignment worth of $10.5 Million Dollars,
but initially, the consignment was programmed in your name as the
owner, this impostor had been tracked down here and he will be dealt
with under the law prior that we know 100% that you did not permit him
to act on your behalf.

Note that issues like this had been happening many times which causes
much delays on your transaction ever since you have been working on
it, payment to wrong people by believing in their lies, but right
now, the USA Treasury Department have taken control over the
finalization and the delivery of your consignment will reach your home
address as soon as you comply with our instructions, this transaction
requires no document of any kind, It is an instruction from the office
of the United State Treasury Department which they really want to
proof that all long time waiting transaction should be released to the
owner in less than 24 hours once the owner complied with the
requirement and i am instructed to work fast on the delivery of your
consignment to your door step with all proof to this consignment. i
will advise you to please work with us now to avoid wrong
interceptions.

Do consider the fact that, many email will reach you from different
people claiming they have your transaction with them, do disregard
such for the main time until we will have your consignment deliver,
otherwise, you will still be under this same condition of paying
tribute fees to unwanted areas. Now , understand that , we need you to
please reconfirm your full info to us, you telephone number and
Identity card for proper identification on the delivery point, must be
attached to your response.

I will have my identity card attached and send to you once I receive
an response to this email , including my SSN number as soon as i hear
from you, please understand that i was instructed by the USA
government to do this the genuine and importance of this transaction
and i will want you to please keep my information very confidential as
i am going to keep yours too. We have to get this consignment deliver
to you as soon as possible.

Get back to me with the needed info today unfailingly with the
reconfirmation of the below info for proper recognition.

FULL NAME :
ADDRESS :
CELL PHONE NUMBER :
PRESENT OCCUPATION :
SCANNED IDENTITY CARD :

Kindly give me a call immediately you receive this email for further
information regarding this transaction.

Regards
Agent Smith Johnson
(202) 241-7530

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

17th June 2018 - Advance Fee Fraud Scam

On 17th June 2018, telephone number +12022417530 was reported as being used by scammers to pretend to be Smith Johnson using email address ustreasuryd7@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.
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Attention Consignment Owner ,

I am Mr. Smith Johnson from the Treasury Department , Washington Dc,
United States of America, i am presently at the Laconia Municipal
Airport, New Hampshire (NH) on inspection of a consignment delivered
by the World Express delivery company, West Africa Ghana, which was
led by Agent Janet Holp and the consignment got here safely in your
name as the rightful owner. But during the inspection, a man called
Simon David came inn to us in person with proof that you authorized
him to take control over your consignment , the agents here
interrogated him and have him arrested since we suspected that his
claims is not genuine, your consignment of $10.5 Million is presently
here at our department, he further stated that you had a vital
accident which caused the amputation of your legs and you are
presently taken out of the United States for treatment, now he is in
position to receive your consignment worth of $10.5 Million Dollars,
but initially, the consignment was programmed in your name as the
owner, this impostor had been tracked down here and he will be dealt
with under the law prior that we know 100% that you did not permit him
to act on your behalf.

Note that issues like this had been happening many times which causes
much delays on your transaction ever since you have been working on
it, payment to wrong people by believing in their lies, but right
now, the USA Treasury Department have taken control over the
finalization and the delivery of your consignment will reach your home
address as soon as you comply with our instructions, this transaction
requires no document of any kind, It is an instruction from the office
of the United State Treasury Department which they really want to
proof that all long time waiting transaction should be released to the
owner in less than 24 hours once the owner complied with the
requirement and i am instructed to work fast on the delivery of your
consignment to your door step with all proof to this consignment. i
will advise you to please work with us now to avoid wrong
interceptions.

Do consider the fact that, many email will reach you from different
people claiming they have your transaction with them, do disregard
such for the main time until we will have your consignment deliver,
otherwise, you will still be under this same condition of paying
tribute fees to unwanted areas. Now , understand that , we need you to
please reconfirm your full info to us, you telephone number and
Identity card for proper identification on the delivery point, must be
attached to your response.

I will have my identity card attached and send to you once I receive
an response to this email , including my SSN number as soon as i hear
from you, please understand that i was instructed by the USA
government to do this the genuine and importance of this transaction
and i will want you to please keep my information very confidential as
i am going to keep yours too. We have to get this consignment deliver
to you as soon as possible.

Get back to me with the needed info today unfailingly with the
reconfirmation of the below info for proper recognition.

FULL NAME :
ADDRESS :
CELL PHONE NUMBER :
PRESENT OCCUPATION :
SCANNED IDENTITY CARD :

Kindly give me a call immediately you receive this email for further
information regarding this transaction.

Regards
Agent Smith Johnson
+12022417530

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

2nd February 2018 - Advance Fee Fraud Scam

On 2nd February 2018, telephone number +12022417530 was reported as being used by scammers to pretend to be Smith Johnson using email address ustreasurydept036@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.
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Attention Consignment Owner ,

I am Mr. Smith Johnson from the Treasury Department , Washington Dc,
United States of America, i am presently at the Laconia Municipal
Airport, New Hampshire (NH) on inspection of a consignment delivered
by the World Express delivery company, West Africa Ghana, which was
led by Agent Janet Holp and the consignment got here safely in your
name as the rightful owner. But during the inspection, a man called
Simon David came inn to us in person with proof that you authorized
him to take control over your consignment , the agents here
interrogated him and have him arrested since we suspected that his
claims is not genuine, your consignment of $10.5 Million is presently
here at our department, he further stated that you had a vital
accident which caused the amputation of your legs and you are
presently taken out of the United States for treatment, now he is in
position to receive your consignment worth of $10.5 Million Dollars,
but initially, the consignment was programmed in your name as the
owner, this impostor had been tracked down here and he will be dealt
with under the law prior that we know 100% that you did not permit him
to act on your behalf.

Note that issues like this had been happening many times which causes
much delays on your transaction ever since you have been working on
it, payment to wrong people by believing in their lies, but right
now, the USA Treasury Department have taken control over the
finalization and the delivery of your consignment will reach your home
address as soon as you comply with our instructions, this transaction
requires no document of any kind, It is an instruction from the office
of the United State Treasury Department which they really want to
proof that all long time waiting transaction should be released to the
owner in less than 24 hours once the owner complied with the
requirement and i am instructed to work fast on the delivery of your
consignment to your door step with all proof to this consignment. i
will advise you to please work with us now to avoid wrong
interceptions.

Do consider the fact that, many email will reach you from different
people claiming they have your transaction with them, do disregard
such for the main time until we will have your consignment deliver,
otherwise, you will still be under this same condition of paying
tribute fees to unwanted areas. Now , understand that , we need you to
please reconfirm your full info to us, you telephone number and
Identity card for proper identification on the delivery point, must be
attached to your response.

I will have my identity card attached and send to you once I receive
an response to this email , including my SSN number as soon as i hear
from you, please understand that i was instructed by the USA
government to do this the genuine and importance of this transaction
and i will want you to please keep my information very confidential as
i am going to keep yours too. We have to get this consignment deliver
to you as soon as possible.

Get back to me with the needed info today unfailingly with the
reconfirmation of the below info for proper recognition.

FULL NAME :
ADDRESS :
CELL PHONE NUMBER :
PRESENT OCCUPATION :
SCANNED IDENTITY CARD :

I will send my phone number as soon as i hear back from you for more discussion

Regards
Agent Smith Johnson
+12022417530

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

12022417530 +12022417530 0012022417530 01112022417530 001112022417530
01012022417530 1 (202) 241-7530 1-202-241-7530 1 202 241 7530 1-202-241-7530
1 202-241-7530 +1 (202) 241-7530 +1-202-241-7530 +1 202 241 7530 + 1-202-241-7530
+1 202-241-7530 001 (202) 241-7530 001-202-241-7530 001 202 241 7530 00 1-202-241-7530
001 202-241-7530 0111 (202) 241-7530 0111-202-241-7530 0111 202 241 7530 011 1-202-241-7530
0111 202-241-7530 00111 (202) 241-7530 00111-202-241-7530 00111 202 241 7530 0011 1-202-241-7530
00111 202-241-7530 0101 (202) 241-7530 0101-202-241-7530 0101 202 241 7530 010 1-202-241-7530
0101 202-241-7530 (202) 241-7530 202-241-7530

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This page was last updated on 06 Jul 2018.