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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.

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 Headquarters
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.

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 Headquarters
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.

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 Headquarters
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.

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 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.

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 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.

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.

Ticket number 2296850 Received by FCC on Monday 12th March 2018 at 19:48:27

A consumer from Mount Vernon MO 65712 reported receiving a Live Voice call on Monday 12th March 2018. The complainant categorised the call as 'Unwanted Calls'. Telephone number +12023243000 was shown as the calling number on the recipient's CallerId.

Ticket number 2205574 Received by FCC on Wednesday 31st January 2018 at 18:24:12

A consumer from Bronx NY 10463 reported receiving a Live Voice call on Wednesday 31st January 2018 at 13:15. The complainant categorised the call as 'Unwanted Calls'. Telephone number +12023243000 was mentioned by the caller during the call.

Ticket number 2086079 Received by FCC on Tuesday 5th December 2017 at 00:47:58

A consumer from Hicksville NY 11801 reported receiving a Live Voice call on Monday 4th December 2017 at 18:56. The complainant categorised the call as 'Unwanted Calls'. Telephone number +12023243000 was shown as the calling number on the recipient's CallerId. Another number, +12023243000, was mentioned by the caller during the call.

Ticket number 1766413 Received by FCC on Monday 10th July 2017 at 16:36:47

A consumer from Clarkdale AZ 86324 reported receiving a Live Voice call on Monday 10th July 2017 at 09:10. The complainant categorised the call as 'Unwanted Calls'. Telephone number +12023243000 was shown as the calling number on the recipient's CallerId. Another number, +12023243000, was mentioned by the caller during the call.

Ticket number 1435083 Received by FCC on Friday 3rd February 2017 at 20:52:48

A consumer from Provo UT 84604 reported receiving a Live Voice call on Friday 3rd February 2017. The complainant categorised the call as 'Unwanted Calls'. Telephone number +12023243000 was shown as the calling number on the recipient's CallerId.

Ticket number 1215930 Received by FCC on Friday 23rd September 2016 at 18:00:29

A consumer from Everett WA 98203 reported receiving a Live Voice call on Friday 23rd September 2016 at 10:27. The complainant categorised the call as 'Telemarketing (including do not call and spoofing)'. Telephone number +12023243000 was shown as the calling number on the recipient's CallerId.

Ticket number 1211220 Received by FCC on Wednesday 21st September 2016 at 18:42:09

A consumer from Austin TX 78748 reported receiving a Live Voice call on Wednesday 21st September 2016 at 13:30. The complainant categorised the call as 'Telemarketing (including do not call and spoofing)'. Telephone number +12023243000 was shown as the calling number on the recipient's CallerId.

Ticket number 1185118 Received by FCC on Friday 9th September 2016 at 16:52:12

A consumer from Lititz PA 17543 reported receiving a Live Voice call on Wednesday 7th September 2016. The complainant categorised the call as 'Telemarketing (including do not call and spoofing)'. Telephone number +12023243000 was shown as the calling number on the recipient's CallerId.

Ticket number 1185003 Received by FCC on Friday 9th September 2016 at 16:19:24

A consumer from Nazareth PA 18064 reported receiving a Live Voice call on Friday 9th September 2016 at 11:00. The complainant categorised the call as 'Telemarketing (including do not call and spoofing)'. Telephone number +12023243000 was shown as the calling number on the recipient's CallerId.

Ticket number 1168772 Received by FCC on Tuesday 30th August 2016 at 21:43:20

A consumer from Morris Plains NJ 07950 reported receiving a Live Voice call on Tuesday 30th August 2016 at 15:30. The complainant categorised the call as 'Telemarketing (including do not call and spoofing)'. Telephone number +12023243000 was shown as the calling number on the recipient's CallerId.

Ticket number 1141222 Received by FCC on Tuesday 16th August 2016 at 17:29:19

A consumer from Arlington TX 76012 reported receiving a Live Voice call on Tuesday 16th August 2016. The complainant categorised the call as 'Telemarketing (including do not call and spoofing)'. Telephone number +12023243000 was shown as the calling number on the recipient's CallerId.

Ticket number 1130937 Received by FCC on Wednesday 10th August 2016 at 17:27:28

A consumer from Passaic NJ 07055 reported receiving a Prerecorded Voice call on Tuesday 9th August 2016. The complainant categorised the call as 'Robocalls'. Telephone number +12023243000 was shown as the calling number on the recipient's CallerId.

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

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This page was last updated on 17 Feb 2018.