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Info on the number +12025249313

Telephone Number +12025249313 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 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 (524)
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:

10th February 2018 - Advance Fee Fraud Scam

On 10th February 2018, telephone number +12025249313 was reported as being used by scammers to pretend to be Steven Mnuchin using email address federalreservebank592@yahoo.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,

This is to inform you that your fund ($7.500`000`00USD) has approved to release via Check in Our Reserve Bank U.S after our finally meeting with IMF concern overdue your fund. All you will do is to contact United States Treasury MR Steven Mnuchin He will give you direction on how you will be receiving the Check. Remember to send him your Full information to avoid wrong delivering such as, Contact Him Urgent At Text Massage +1(202)524-9313,


Receiver's Name__
Address: __
Country: _
Phone Number: _
Your Id Copy of passport attached

So contact New Secretary of treasury MR Steven Mnuchin At Email;(federalreservebank592@yahoo.com) as soon as you receive this email and tell him to
give you direction, to receive your Check today, Please let us know as soon as you received your Check,

Best Regards.

Rose Mary

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

12025249313 +12025249313 0012025249313 01112025249313 001112025249313
01012025249313 1 (202) 524-9313 1-202-524-9313 1 202 524 9313 1-202-524-9313
1 202-524-9313 +1 (202) 524-9313 +1-202-524-9313 +1 202 524 9313 + 1-202-524-9313
+1 202-524-9313 001 (202) 524-9313 001-202-524-9313 001 202 524 9313 00 1-202-524-9313
001 202-524-9313 0111 (202) 524-9313 0111-202-524-9313 0111 202 524 9313 011 1-202-524-9313
0111 202-524-9313 00111 (202) 524-9313 00111-202-524-9313 00111 202 524 9313 0011 1-202-524-9313
00111 202-524-9313 0101 (202) 524-9313 0101-202-524-9313 0101 202 524 9313 010 1-202-524-9313
0101 202-524-9313 (202) 524-9313 202-524-9313

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This page was last updated on 10 Feb 2018.