Info on the number +12023243000
Telephone Number +12023243000 is a NANP Number and is in Area Code 202, Exchange Code 324 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 (324)
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 February 2018 - Advance Fee Fraud Scam
On 17th February 2018, telephone number +12023243000 was reported as being used by scammers to pretend to be Dean Smith using email address worlddfs0009scuritiesmil@usa.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000
Attn: Beneficiary,
It has come to the knowledge of this department, the Federal Bureau of Investigation (FBI) through our global networking that the sum of $8.3 Million U.S Dollars was wired in your name from the treasury, UniCredit Bank Group, office at # Gae Aulenti 3 - Tower A1, 20932 Milano - Italy.
We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful owner of the fund, because the above mentioned amount is a huge sum of money, we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. It has already been confirmed in your name, your funds and all other legal documents are right in our custody awaiting to be released to you.
All we need from you is verification and proof by providing to this office the immunity seal of fund transfer (DIST) and certificate of fund ownership.
WARNING: We have done our verification on your FBI Identification Record and checked your criminal records, the only documents remaining now is the Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership to “certify” to us that the money you are about to receive is free from Terrorism and Money Laundry act. As a matter of national security, we are to serve and to protect the STATES OF AMERICA.
The only advice we can give to you as at this time is to provide the required document so that your funds valued the sum of $8.3 Million U.S Dollars only will be release to you as its rightfully yours and to receive the latest information about your claims, follow instructions and forward all further communication to the below email so that your claimed can be processed, these laws are designed to protect the civil rights of all persons,citizens and non-citizens alike, within U.S. territory.
Dean Smith (MR.)
Special Agent (Detective)
Department of FBI Federal Bureau of Investigation.
E-mail: worldDfs0009scuritiesmil@usa.com
You must produce the requirements within the next 72 hours so that your claimed can be processed, your funds would be release immediately we received the documents stated above.
Dean Smith (MR.)
Federal Bureau of Investigation.
1-800-CALL-FBI (225-5724)
Further details of this report can be found on the ScamWarners.com forum
16th February 2018 - Advance Fee Fraud Scam
On 16th February 2018, telephone number +12023243000 was reported as being used by scammers to pretend to be Dean Smith using email address deanfbigov@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000
Attn: Beneficiary,
It has come to the knowledge of this department, the Federal Bureau of Investigation (FBI) through our global networking that the sum of $8.3 Million U.S Dollars was wired from the treasury, UniCredit bank Group in your name.
We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful owner of the fund, because the above mentioned amount is a huge sum of money, we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. It has already been confirmed in your name, your funds and all other legal documents are right in our custody awaiting to be released to you.
All we need from you is verification and proof by providing to this office the immunity seal of fund transfer (DIST) and certificate of fund ownership.
WARNING: We have done our verification on your FBI Identification Record and checked your criminal records, the only documents remaining now is the Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership to “certify” to us that the money you are about to receive is free from Terrorism and Money Laundry act. As a matter of national security, we are to serve and to protect the UNITED STATES OF AMERICA.
The only advice we can give to you as at this time is to provide the required document so that your funds valued the sum of $8.3 Million U.S Dollars only will be release to you as its rightfully yours and to receive the latest information about your claims, please fill the information following and use it to contact the office below
1. Full name: _______________________________________
2. Direct telephone: __________________________________
3. Residential address: _______________________________
Please follow the instructions given at the body of this message so that your claimed can be processed, these laws are designed to protect the civil rights of all persons,citizens and non-citizens alike, within U.S. territory.
Dean Smith (MR.)
Special Agent (Detective)
Department of FBI Federal Bureau of Investigation.
E-mail: FBI.gov.com@usa.com (OR) deanfbigov@gmail.com
You must produce the requirements within the next 72 hours so that your claimed can be processed, your funds would be release immediately we received the documents stated above.
Christopher Wray.
Federal Bureau of Investigation.
1-800-CALL-FBI (225-5724)
Further details of this report can be found on the ScamWarners.com forum
16th February 2018 - Advance Fee Fraud Scam
On 16th February 2018, telephone number +12023243000 was reported as being used by scammers to pretend to be Dean Smith using email address fbi.gov.com@usa.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000
Attn: Beneficiary,
It has come to the knowledge of this department, the Federal Bureau of Investigation (FBI) through our global networking that the sum of $8.3 Million U.S Dollars was wired from the treasury, UniCredit bank Group in your name.
We have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful owner of the fund, because the above mentioned amount is a huge sum of money, we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. It has already been confirmed in your name, your funds and all other legal documents are right in our custody awaiting to be released to you.
All we need from you is verification and proof by providing to this office the immunity seal of fund transfer (DIST) and certificate of fund ownership.
WARNING: We have done our verification on your FBI Identification Record and checked your criminal records, the only documents remaining now is the Diplomatic Immunity Seal of Transfer (DIST) and certificate of fund ownership to “certify” to us that the money you are about to receive is free from Terrorism and Money Laundry act. As a matter of national security, we are to serve and to protect the UNITED STATES OF AMERICA.
The only advice we can give to you as at this time is to provide the required document so that your funds valued the sum of $8.3 Million U.S Dollars only will be release to you as its rightfully yours and to receive the latest information about your claims, please fill the information following and use it to contact the office below
1. Full name: _______________________________________
2. Direct telephone: __________________________________
3. Residential address: _______________________________
Please follow the instructions given at the body of this message so that your claimed can be processed, these laws are designed to protect the civil rights of all persons,citizens and non-citizens alike, within U.S. territory.
Dean Smith (MR.)
Special Agent (Detective)
Department of FBI Federal Bureau of Investigation.
E-mail: FBI.gov.com@usa.com (OR) deanfbigov@gmail.com
You must produce the requirements within the next 72 hours so that your claimed can be processed, your funds would be release immediately we received the documents stated above.
Christopher Wray.
Federal Bureau of Investigation.
1-800-CALL-FBI (225-5724)
Further details of this report can be found on the ScamWarners.com forum
24th November 2016 - Advance Fee Fraud Scam
On 24th November 2016, telephone number +12023243000 was reported as being used by scammers to pretend to be James Comey using email address fbioheadoffice@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on our forum
11th November 2016 - Advance Fee Fraud Scam
On 11th November 2016, telephone number +12023243000 was reported as being used by scammers to pretend to be James Comey using email address officefbi49@gmail.com as part of an Advance Fee Fraud Scam.
Further details of this report can be found on our forum
19th July 2015 - Advance Fee Fraud Scam
On 19th July 2015, telephone number +12023243000 was reported as being used by scammers to pretend to be James B. Comey using email address comeyjames84@yahoo.in as part of an Advance Fee Fraud Scam.
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
12023243000 | +12023243000 | 0012023243000 | 01112023243000 | 001112023243000 |
01012023243000 | 1 (202) 324-3000 | 1-202-324-3000 | 1 202 324 3000 | 1-202-324-3000 |
1 202-324-3000 | +1 (202) 324-3000 | +1-202-324-3000 | +1 202 324 3000 | + 1-202-324-3000 |
+1 202-324-3000 | 001 (202) 324-3000 | 001-202-324-3000 | 001 202 324 3000 | 00 1-202-324-3000 |
001 202-324-3000 | 0111 (202) 324-3000 | 0111-202-324-3000 | 0111 202 324 3000 | 011 1-202-324-3000 |
0111 202-324-3000 | 00111 (202) 324-3000 | 00111-202-324-3000 | 00111 202 324 3000 | 0011 1-202-324-3000 |
00111 202-324-3000 | 0101 (202) 324-3000 | 0101-202-324-3000 | 0101 202 324 3000 | 010 1-202-324-3000 |
0101 202-324-3000 | (202) 324-3000 | 202-324-3000 |