Info on the number +12023456788
Telephone Number +12023456788 is a NANP Number and is in Area Code 202, Exchange Code 345 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 Sprint Spectrum L.P..
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 (345)
Type: Wireless
Original Provider: Sprint Spectrum L.P.
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:
19th April 2022 - Advance Fee Fraud Scam
On 19th April 2022, telephone number +12023456788 was reported as being used by scammers to pretend to be Jamie Dimon working as CEO for JP Morgan Chase Bank using email address departmentbands@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
700 19th Street, N.W., Washington,
D.C. 20431.
United States.
NB: (confidential) if this email is received accidentally and you are
not a scam victim, please Ignore and do not respond
Attention:
The Leaders of the UN Crime Fighters, have come together to inform the
world what is going on and we have recovered over $422 Million Dollars
(Four Hundred and Twenty two Million Dollars) from the people we have
apprehended. Your email address was given to us by one of the scammers
after a serious investigation and our aim is to refund all lost funds
to its legitimate owners.
The UN has approved a total of Ten Million US Dollars only (US
$10,000.000.00),as compensation will be paid to you in the next few
days.
We hope that you will be of assistance by giving us more information
as per clue in apprehending the fraudsters. The UN has issued
instructions that foreign payment should be via ATM MasterCard or wire
transfer only and no representative(s) will be accepted in order to
avoid diversion of beneficiary's funds into their private.
We do hereby ask you to contact this office immediately. Jamie
Dimon,JP Morgan Chase Bank CEO. Email : departmentbands@gmail.com /
Tel: 12023456788. with your personal data such as, Full name and
address, country of origin Company's name and position (if any),
Present occupation, Mobile/phone number for easier communication for
ratification and to redeem your compensation.
Regards
Kristalina Georgieve
IMF DIRECTOR
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
12023456788 | +12023456788 | 0012023456788 | 01112023456788 | 001112023456788 |
01012023456788 | 1 (202) 345-6788 | 1-202-345-6788 | 1 202 345 6788 | 1-202-345-6788 |
1 202-345-6788 | +1 (202) 345-6788 | +1-202-345-6788 | +1 202 345 6788 | + 1-202-345-6788 |
+1 202-345-6788 | 001 (202) 345-6788 | 001-202-345-6788 | 001 202 345 6788 | 00 1-202-345-6788 |
001 202-345-6788 | 0111 (202) 345-6788 | 0111-202-345-6788 | 0111 202 345 6788 | 011 1-202-345-6788 |
0111 202-345-6788 | 00111 (202) 345-6788 | 00111-202-345-6788 | 00111 202 345 6788 | 0011 1-202-345-6788 |
00111 202-345-6788 | 0101 (202) 345-6788 | 0101-202-345-6788 | 0101 202 345 6788 | 010 1-202-345-6788 |
0101 202-345-6788 | (202) 345-6788 | 202-345-6788 |