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Info on the number +12024950762

Telephone Number +12024950762 is a NANP Number and is in Area Code 202, Exchange Code 495 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 Level 3 Communications, LLC - 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 (495)
Type: Landline
Original Provider: Level 3 Communications, LLC - 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:

30th May 2018 - Advance Fee Fraud Scam

On 30th May 2018, telephone number +12024950762 was reported as being used by scammers to pretend to be Walter Thomas jr using email address diplomatwalterthomasjr@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.
Attn ;Consignment Box Delivery(012/5/2018)

The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this
status via your email address as our previous letter to your home address mailbox
was returned undelivered, therefore we use the above email/letter to inform you that
a cash payment for Tax-Refund of the over due accrued interest of your contractual-
inheritance payment, which have been RELEASED and APPROVED for onward delivering to
you. And We are using this cash payment method to pay you after all attempts to pay
you through Bank, ATM Card and some other failed means.I made a private arrangement
with a financial expert and a higher delivery agent an International Diplomatic
Dispatch Officer to convey these cash boxed-money to your designated door step for
your personal collections. The higher delivery agent International Diplomatic
Dispatch Officer (IDDO) has left the shore of London-UK since two days ago with the
security proof box sealed with synthetic nylon coated and padded with machine in
worth
of $2.7 Millions (Two Mi

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: ______________________
(6)A Copy of Your ID for Identification: _____________________
So contact him immediately via his email ID or with the listed telephone.
The Id do name is:Mr. Walter Thomas jr
His Email contact is:( diplomatwalterthomasjr@gmail.com )

The Tele Contact is: (+1 202 495 0762 )or or text sms better off He is waiting to
hear from you immediately with the needed information. Lastly the agent (id do Rep )
is not in the known of the actual content as fiscal cash;however shall declare the
content to him as Sensitive Photographic Film Material.Therefore he should not be in
the known of the content please. Be warned ! so you will safely collect your payment
to avoid hoaxes since you were disappointed in the past. Thanks for your
fellowship.Yours in service,

Mr. Noe Nyame
Director:Debt Liquidation Committee/London-UK / IRS REPS .
International On-line paymets Co-coordinator. (c) 2018

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

21st May 2018 - Advance Fee Fraud Scam

On 21st May 2018, telephone number +12024950762 was reported as being used by scammers to pretend to be Donald Smith using email address donaldsmith_01@outlook.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.
Dear Beneficiary,

Your parcel has arrived on April 30th containing an ATM master card loaded with
US$2.5 million. The courier was unable to deliver parcel to you as at April 28th,
06:33 PM. To receive your parcel, please, confirm to us your valid address.

You can track the status of your parcel below;

www.fedex.com/tracking
Tracking Number: 800277347645

Best Regards,
Mr. Donald Smith
+1 202 495 0762
FedEx Online Management Team.

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

21st March 2016 - Advance Fee Fraud Scam

On 21st March 2016, telephone number +12024950762 was reported as being used by scammers to pretend to be Donald Smith using email address ustreasury@yandex.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 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

12024950762 +12024950762 0012024950762 01112024950762 001112024950762
01012024950762 1 (202) 495-0762 1-202-495-0762 1 202 495 0762 1-202-495-0762
1 202-495-0762 +1 (202) 495-0762 +1-202-495-0762 +1 202 495 0762 + 1-202-495-0762
+1 202-495-0762 001 (202) 495-0762 001-202-495-0762 001 202 495 0762 00 1-202-495-0762
001 202-495-0762 0111 (202) 495-0762 0111-202-495-0762 0111 202 495 0762 011 1-202-495-0762
0111 202-495-0762 00111 (202) 495-0762 00111-202-495-0762 00111 202 495 0762 0011 1-202-495-0762
00111 202-495-0762 0101 (202) 495-0762 0101-202-495-0762 0101 202 495 0762 010 1-202-495-0762
0101 202-495-0762 (202) 495-0762 202-495-0762

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This page was last updated on 30 May 2018.