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Info on the number +12025242435

Telephone Number +12025242435 is a NANP Number and is in Area Code 202, Exchange Code 524 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 Bandwidth.com CLEC, 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 (524)
Type: Landline
Original Provider: Bandwidth.com CLEC, 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:

17th January 2018 - Advance Fee Fraud Scam

On 17th January 2018, telephone number +12025242435 was reported as being used by scammers to pretend to be Paul Terry using email address uwestern660@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.
Attention My Dear,

This is Western Union Office in United States Of America your first payment of the $8,000usd is about to sent today through Western Union office money transfer You are advise to Contact Mr.Paul Terry, wait your full information.such as.

This is your first payment information:

Reference Number #: 3129-443-859
Sender's First Name: Paul
Sender's Last Name: Terry
Text Question: Code,
Answer: receive
Amount Programmed: $8000

You are advised to contact him with your information's as stated below:

Your Name....
Your Address.....
Your Telephone Number....
your country and state...
your email address.......
and the name of the nearest airport to you..

To enable him to send your first Payment of the $8000 today.for more information contact Mr.Paul Terry.

Tell phone number: + 1 202-524-2435, he will keep sending you payment until your total funds is Completed $7.5million Us Dollars united state.

Best Regards
Tell phone call or text; 202-524-2435
Western Union office in United States Of America money transfer.

Further details of this report can be found on our forum

14th January 2018 - Advance Fee Fraud Scam

On 14th January 2018, telephone number +12025242435 was reported as being used by scammers to pretend to be John Willem working as Director for UBA Bank using email address mericabankofa3@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.
Hello my Dare;

This is to notify you that a new development has been made by today in which the Bank which is called United Bank for America(UBA) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $9.6Million USD, in which you would be able to withdraw any amount of money daily from the online account,

Please what Ever you want to Ask make sure that You Copy this Email Below and send Me email to this email in Bracket; mericabankofa3@gmail.com.

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $105 Usd.The bank has also directed that the payment should be sent through Western Union or money gram Money Transfer with the below details.

Receiver Name:...Jose Orah
Country:.... Benin Republic
City:... Porto-Novo
Amount: $105
MTCN Number...
Senders Name...

Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number,Text Question and Answer Used and the amount sent.

Once the payment of $105 Usd has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the details as directed as soon as possible, To This Email in Bracket At. mericabankofa3@gmail.com

THANKS FOR YOUR CO-OPERATION.

Respectively
Mr.John Willem
Tell Phone no text + 1 202 524 2435
Director UBA Bank
This is the online Bank money transfer.

Further details of this report can be found on our forum

29th December 2017 - Advance Fee Fraud Scam

On 29th December 2017, telephone number +12025242435 was reported as being used by scammers to pretend to be James Larry using email address paymentfund@nm.ru 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.
55104 United States Of America
Tell Phone Call Or Text; 202 524 2435
The Management Of Money Gram
Email; paymentfund@nm.ru

Attention

This message is from the Management of Money Gram Money Transfer Office St. Pal, MN. 55104 United States Of America and We wish to inform you that the IMF have release your funds sum of $8.5Million US Dollars issued on your name and the money was deposited with us in this Office as MTCN and Reference Number credit card,

We shall be sending the money to you Ever day $5000.00usd until we complete the total payment of $8.5Million US Dollars, to you and right now your first payment of today has been paid to your name and below is the Money Gram Payment information of your today payment.

Senders name; James Larry
Reference Number# 76146031
Text Question.. now
Text Answer.. today
Amount be Sent... $5000.00

Now you are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here:

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation
Your Email..........

But you are advised to know that this payment/prearrange reference number given to you are not registered or active for collection in any of your Money Gram branch office, I have told you that as soon as you send the $75.00USD to the information below, you will get your release funds.

Receiver's Name:.......Jose Orah
Location Address:......Cotonou Benin Republic
Text Question:.......Color
Text Answer:.......Blue
Amount :.....$75

I wait to hear from you as soon as possible and feel free to send me your mobile/tell phone number or send me an sms text, then I will give you a call

Thank You
Mr. James Larry
Tell Phone; 202 524 2435
Email; paymentfund@nm.ru
The Management Of Money Gram
United States Of America

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

15th December 2017 - Advance Fee Fraud Scam

On 15th December 2017, telephone number +12025242435 was reported as being used by scammers to pretend to be Adams Jackson using email address deposit.money@hotmail.ru 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

Please we need your current home address and telephone number to enable us start sending your USD $9.20,000.00 to you through western union as we were instructed by IMF to be sending you $5,000.00 each day till the whole amount USD $9.20,000.00,Call Adams Jackson, now and ask him to give you MTCN and every other information you need to pick up your $5,000.00 today. Here is what he may require from you.

Your Receiver name--------------
Your Country--------------------
Your City-----------------------
Your Tel-----------------------
Your Test Question--------------
Answer----------------
Your Id-------------------------

Forward the information here( deposit.money@hotmail.ru ) Or Call Adams Jackson On telephone + 1 2025 242 435
Thanks

Betsey Mr,John Paul
Director, Chair of the Compensation and Benefits Committee

Further details of this report can be found on our forum

12th December 2017 - Advance Fee Fraud Scam

On 12th December 2017, telephone number +12025242435 was reported as being used by scammers to pretend to be Frank Tan using email address delivery.company60@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.

Here is the email that the scammer sent to his victims.
GREETING FROM ORLANDO INTERNATIONAL AIRPORT

I'm Mr.Daniel Hilliness, How are you doing today, I'm writing from Immigration Department at Orlando International airport Florida, I write on behalf of your unreleased consignment box that is here for a very long time now, we discovered this box last Friday on the IMF And FBI investigation, We discovered your number and other private details which identified you as the righteous owner for the box, The box worth $10.7million USD, which will be mailed to your home address as soon as you comply with our instructions.

According to the report we have in my desk said to be: United States securities enforcement agency here in Orlando international airport asked your shipment agent who was positioned to deliver your box to your address to provide a ownership & Funds released certificate for the caring box to clarify to them that it wasn't money laundry, But he failed to provide the required documents, while there is being law ruling this blessed country, On the process they have the box seized for security reasons.

YOUR PACKAGE REGISTERED CODE NO XGT444. This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, before we proceed your appearance it's needed here or send your trusted lawyer down here with the needed ownership and money laundry documents which was and still required in order to complete the clearance before the box will be shipped to your home address.

Note: United Nations and the United States Government has only authorized my office to release the consignment box to you as true beneficiary of the Fund. Note that your box will be mailed to you through Speed Trust courier company to your designated address immediately you admit full compliance to this message. You are advised to acknowledge the receipt of this message with the below details enclosed to help reconfirm your information for security reasons.

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

CALL Or Text +1 202 524 2435

SINCERELY
Mr:Daniel Hilliness.
Email; delivery.company60@yandex.com
Intel safe keeping MT

Further details of this report can be found on our 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

12025242435 +12025242435 0012025242435 01112025242435 001112025242435
01012025242435 1 (202) 524-2435 1-202-524-2435 1 202 524 2435 1-202-524-2435
1 202-524-2435 +1 (202) 524-2435 +1-202-524-2435 +1 202 524 2435 + 1-202-524-2435
+1 202-524-2435 001 (202) 524-2435 001-202-524-2435 001 202 524 2435 00 1-202-524-2435
001 202-524-2435 0111 (202) 524-2435 0111-202-524-2435 0111 202 524 2435 011 1-202-524-2435
0111 202-524-2435 00111 (202) 524-2435 00111-202-524-2435 00111 202 524 2435 0011 1-202-524-2435
00111 202-524-2435 0101 (202) 524-2435 0101-202-524-2435 0101 202 524 2435 010 1-202-524-2435
0101 202-524-2435 (202) 524-2435 202-524-2435

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This page was last updated on 17 Jan 2018.