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Info on the number +12025161530

Telephone Number +12025161530 is a NANP Number and is in Area Code 202, Exchange Code 516 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.

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 (516)
Type: Landline
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:

31st March 2018 - Advance Fee Fraud Scam

On 31st March 2018, telephone number +12025161530 was reported as being used by scammers to pretend to be Williams Churchill using email address agentdelivery@post.cz 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.
Attention Beneficiary

This is to acknowledge the receipt of your affirmation and to inform you of
the latest development as regards the delivery of your consignment package by
the Diplomat Mr. Nelson William. While scanning the package our cash track
machine detected that the content of the package the Diplomat is delivering to
you is ATM GOLD VISA CARD worth the sum of ($2.5Million USD) IN YOUR NAME.

Diplomats Information Below{
Name: WILLIAMS CHURCHILL
Email" agentdelivery@post.cz
Tele Phone: (202) 516-1530

It is a crime to bring in money (over US$10,000) into the United States of
America without proper documentations and clearance which I believe that you
know because it shows that the money is either being smuggled into the country
or the source of the funds is questionable.

It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the funds were
earned legitimately in accordance with the PATRIOTACT so that the FBI,IRS and
Homeland Security will not come knocking at your door. In lieu of the above, it
is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F)
to prove that the funds have no links with any form of illegality.

Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F)
is the only way of confirming the source of the funds and it is your
responsibility to provide the Certificate before the Diplomat will be allowed
to complete the delivery To You Today Or Tomorrow morning.

The Diplomat’s Flight Details shows that he came from Benin Republic and we
have contacted the relevant Authorities in that country to inquire about the
process of getting the Certificate.

We were informed that the beneficiary of the package will pay for the
Certificate and the cost of this documentation is $50 Dollars, You have to pay
this fee directly to us via Money Gram in the name stated below:

FIRST NAME: WALLS
LAST NAME: NONSO
COUNTRY…. Benin Du Republic
CITY…….Porto Novo
AMOUNT…….$50

Get back to us with the below information as soon as you send the $50.

MTCN……………
SENDER NAME ………
SENDER COUNTRY……..

Upon the receipt of the payment information, the Certificate will be made out
in your name by the Benin Republic Authority, scanned and send immediately via
email to us so that the Diplomat will be allowed to complete the delivery of
your package to you tomorrow MORNING.

Failure to pay for this documentation is a confirmation that you wanted to
smuggle the funds into the country which is a federal offense and a gross
violation of the Patriot Act.

It is therefore in your best interest that you pay for the Certificate as
instructed immediately as the consequences of refusing is very severe.

WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME
AND SENDER COUNTRY

Yours Faithfully,
Eric Erickson
Email,(office.information@seznam.cz )
Phone : (603) 217-4244

S.A/MC Commissioner of U.S.
IRS protecting your package (CBP)

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

12th March 2018 - Advance Fee Fraud Scam

On 12th March 2018, telephone number +12025161530 was reported as being used by scammers to pretend to be Melania Trump using email address office.information@seznam.cz 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

12025161530 +12025161530 0012025161530 01112025161530 001112025161530
01012025161530 1 (202) 516-1530 1-202-516-1530 1 202 516 1530 1-202-516-1530
1 202-516-1530 +1 (202) 516-1530 +1-202-516-1530 +1 202 516 1530 + 1-202-516-1530
+1 202-516-1530 001 (202) 516-1530 001-202-516-1530 001 202 516 1530 00 1-202-516-1530
001 202-516-1530 0111 (202) 516-1530 0111-202-516-1530 0111 202 516 1530 011 1-202-516-1530
0111 202-516-1530 00111 (202) 516-1530 00111-202-516-1530 00111 202 516 1530 0011 1-202-516-1530
00111 202-516-1530 0101 (202) 516-1530 0101-202-516-1530 0101 202 516 1530 010 1-202-516-1530
0101 202-516-1530 (202) 516-1530 202-516-1530

This page has been viewed 6 times since 12th March 2018.

This page was last updated on 31 Mar 2018.