Info on the number +12025396074
Telephone Number +12025396074 is a NANP Number and is in Area Code 202, Exchange Code 539 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 Verizon Washington, DC Inc..
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 (539)
Type: Wireless
Original Provider: Verizon Washington, DC Inc.
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:
6th May 2020 - Advance Fee Fraud Scam
On 6th May 2020, telephone number +12025396074 was reported as being used by scammers to pretend to be Peter F. Stanton using email address washingtontrustbank201@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.
Read More
Here is the email that the scammer sent to his victims.
WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Good news ....After our Conference today Concerning Covid-19 and your payment here in Washington D.C with United States Governments /Homeland Security/FB/CIA/AFRICA GOVERNMENTS and Legislatures concerning the Postponement of your Inheritance payment of USD$200,000,000.00 from Africa’s .... We all have inveterate that you have been dealing with impostors fraudulent in Africa’s for many years.... you are advised to stop any more communications with those impostors and sacked corrupts past
officials in Africa’s because any cent you send to them again from today is at your own danger...Now with the assistance of America Government have acknowledged that your USD$200,000,000.00 should be release from our banks(WASHINGTON TRUST BANK)as we have received your USD $200,000,000.00 in your name now ... Again we are ready to transfer your USD $200,000,000.00 now to your nominated account or by Atm card payment as you choose .... According to the instructions from both Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to secure TRANSFER PERMIT CERTIFICATE(TPC) in your name which must secure in your name from office of the Presidency United states before our bank will transfer your USD$200,000,000.00 to your nominated bank account this week and also to enable United States Government use its immunity Coverage to back your transfer up and makes sure that it hits your nominated bank account without any more delay this will cost you only $499.00 only secure in your name ....PAYMENT OPTION (TWO) If you need your payment via Master Card you will be accountable for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep this will cost you $300.00 only . .... see attach my working id card for your Authentic Recognition ....Get back with your details any of your Id card .... Be rest assure that the storm is over if you adhere to the instructions you must receive your long inheritance payment from Africa which you have spent a lots of money and till today you never receive any single dollars from those impostors from Africa U.K AND have your peace for many years ..... We wait your positive respond .....Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :
+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Good news ....After our Conference today Concerning Covid-19 and your payment here in Washington D.C with United States Governments /Homeland Security/FB/CIA/AFRICA GOVERNMENTS and Legislatures concerning the Postponement of your Inheritance payment of USD$200,000,000.00 from Africa’s .... We all have inveterate that you have been dealing with impostors fraudulent in Africa’s for many years.... you are advised to stop any more communications with those impostors and sacked corrupts past
officials in Africa’s because any cent you send to them again from today is at your own danger...Now with the assistance of America Government have acknowledged that your USD$200,000,000.00 should be release from our banks(WASHINGTON TRUST BANK)as we have received your USD $200,000,000.00 in your name now ... Again we are ready to transfer your USD $200,000,000.00 now to your nominated account or by Atm card payment as you choose .... According to the instructions from both Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to secure TRANSFER PERMIT CERTIFICATE(TPC) in your name which must secure in your name from office of the Presidency United states before our bank will transfer your USD$200,000,000.00 to your nominated bank account this week and also to enable United States Government use its immunity Coverage to back your transfer up and makes sure that it hits your nominated bank account without any more delay this will cost you only $499.00 only secure in your name ....PAYMENT OPTION (TWO) If you need your payment via Master Card you will be accountable for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep this will cost you $300.00 only . .... see attach my working id card for your Authentic Recognition ....Get back with your details any of your Id card .... Be rest assure that the storm is over if you adhere to the instructions you must receive your long inheritance payment from Africa which you have spent a lots of money and till today you never receive any single dollars from those impostors from Africa U.K AND have your peace for many years ..... We wait your positive respond .....Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :
+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
Further details of this report can be found on the ScamWarners.com forum
14th December 2019 - Advance Fee Fraud Scam
On 14th December 2019, telephone number +12025396074 was reported as being used by scammers to pretend to be Peter F. Stanton working as Chairman and CEO for Washington Trust Bank using email address washingtontrstbank2@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.
Read More
Here is the email that the scammer sent to his victims.
WASHINGTON TRUST BANK ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Good news ....We are in final Audit of the year and After our Meeting today here in Washington D.C with United States Governments /Homeland Security/FBI/CIA instructions have been given to me that your inheritance payment with interest rate of $200 Million should be release to you immediately via Master Atm card due to high cost of Transfer permit Certificate (TPC) needed if you want your payment to be transfer via Bank to bank transfer from our bank Washington Trust Bank here in United States of America... we have also directed your $200 million for the instant loading into Atm Master Card without any more delay ....You are advise to reconfirm your full details with any of your I.d to avoid delivering to Wrong Beneficiary by DHL Service ....All what needed now is Insurance and Delivering fees of $299.00 only... This is the only fees you this will cost you now as the United States Government have instructed me because such a master Atm card that will cover huge amount of $200 million can never be dispatched without the Insurance and Delivering fees of $299.00 and receive your atm card within 48 working hours in your doorstep.. .. You will be withdrawing total of $80,000.00 from the card and also you can be transfer $300.000.00 to any account from your card on daily basis valid from now till 2024...... This Master Atm card must be delivering to your doorstep on Dec 16th 2019 Unfailingly unless you refused to adhere to this last instruction now ....Get back to me with the Details so that i will advise you how you will send it to the insurance officer in charges and receive your $200 million this time .... see attach my working id card for your Authentic Recognition .....Thank you for banking with us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.Address: 717 West Sprague Avenue
Spokane, WA
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Good news ....We are in final Audit of the year and After our Meeting today here in Washington D.C with United States Governments /Homeland Security/FBI/CIA instructions have been given to me that your inheritance payment with interest rate of $200 Million should be release to you immediately via Master Atm card due to high cost of Transfer permit Certificate (TPC) needed if you want your payment to be transfer via Bank to bank transfer from our bank Washington Trust Bank here in United States of America... we have also directed your $200 million for the instant loading into Atm Master Card without any more delay ....You are advise to reconfirm your full details with any of your I.d to avoid delivering to Wrong Beneficiary by DHL Service ....All what needed now is Insurance and Delivering fees of $299.00 only... This is the only fees you this will cost you now as the United States Government have instructed me because such a master Atm card that will cover huge amount of $200 million can never be dispatched without the Insurance and Delivering fees of $299.00 and receive your atm card within 48 working hours in your doorstep.. .. You will be withdrawing total of $80,000.00 from the card and also you can be transfer $300.000.00 to any account from your card on daily basis valid from now till 2024...... This Master Atm card must be delivering to your doorstep on Dec 16th 2019 Unfailingly unless you refused to adhere to this last instruction now ....Get back to me with the Details so that i will advise you how you will send it to the insurance officer in charges and receive your $200 million this time .... see attach my working id card for your Authentic Recognition .....Thank you for banking with us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.Address: 717 West Sprague Avenue
Spokane, WA
Further details of this report can be found on the ScamWarners.com forum
11th October 2019 - Advance Fee Fraud Scam
On 11th October 2019, telephone number +12025396074 was reported as being used by scammers to pretend to be Peter F. Stanton working for Washington Trust Bank using email address washingtontrustbank202@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.
Read More
Here is the email that the scammer sent to his victims.
WASHINGTON TRUST BANK ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074
Good news ....After our Meeting today here in Washington D.C with United States Governments /Homeland Security/FBI/CIA instructions have been given to me that your inheritance payment with interest rate of $200 Million should be release to you immediately via Master Atm card due to high cost of Transfer permit Certificate (TPC) needed if you want your payment to be transfer via Bank to bank transfer from our bank Washington Trust Bank here in United States of America... we have also directed your $200 million for the instant loading into Atm Master Card without any more delay ....You are advise to reconfirm your full details with any of your I.d to avoid delivering to Wrong Beneficiary by DHL Service ....All what needed now is Insurance and Delivering fees of $299.00 only... This is the only fees you this will cost you now as the United States Government have instructed me because such a master Atm card that will cover huge amount of $200 million can never be dispatched without the Insurance and Delivering fees of $299.00 and receive your atm card within 48 working hours in your doorstep.. .. You will be withdrawing total of $80,000.00 from the card and also you can be transfer $300.000.00 to any account from your card on daily basis valid from now till 2023...... This Master Atm card must be delivering to your doorstep on August 28th 2019 Unfailingly unless you refused to adhere to this last instruction now ....Get back to me with the Details so that i will advise you how you will send it to the insurance officer in charges and receive your $200 million this time .... see attach my working id card for your Authentic Recognition .....Thank you for banking with us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+12025396074
Address: 717 West Sprague Avenue
Spokane, WA
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074
Good news ....After our Meeting today here in Washington D.C with United States Governments /Homeland Security/FBI/CIA instructions have been given to me that your inheritance payment with interest rate of $200 Million should be release to you immediately via Master Atm card due to high cost of Transfer permit Certificate (TPC) needed if you want your payment to be transfer via Bank to bank transfer from our bank Washington Trust Bank here in United States of America... we have also directed your $200 million for the instant loading into Atm Master Card without any more delay ....You are advise to reconfirm your full details with any of your I.d to avoid delivering to Wrong Beneficiary by DHL Service ....All what needed now is Insurance and Delivering fees of $299.00 only... This is the only fees you this will cost you now as the United States Government have instructed me because such a master Atm card that will cover huge amount of $200 million can never be dispatched without the Insurance and Delivering fees of $299.00 and receive your atm card within 48 working hours in your doorstep.. .. You will be withdrawing total of $80,000.00 from the card and also you can be transfer $300.000.00 to any account from your card on daily basis valid from now till 2023...... This Master Atm card must be delivering to your doorstep on August 28th 2019 Unfailingly unless you refused to adhere to this last instruction now ....Get back to me with the Details so that i will advise you how you will send it to the insurance officer in charges and receive your $200 million this time .... see attach my working id card for your Authentic Recognition .....Thank you for banking with us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+12025396074
Address: 717 West Sprague Avenue
Spokane, WA
Further details of this report can be found on the ScamSurvivors.com forum
11th October 2019 - Advance Fee Fraud Scam
On 11th October 2019, telephone number +12025396074 was reported as being used by scammers to pretend to be Peter F. Stanton working as Chairman and CEO for Washington Trust Bank using email address washingtontrustbank7@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.
Read More
Here is the email that the scammer sent to his victims.
WASHINGTON TRUST BANK ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074
Good news ....After our Meeting today here in Washington D.C with United States Governments /Homeland Security/FBI/CIA instructions have been given to me that your inheritance payment with interest rate of $200 Million should be release to you immediately via Master Atm card due to high cost of Transfer permit Certificate (TPC) needed if you want your payment to be transfer via Bank to bank transfer from our bank Washington Trust Bank here in United States of America... we have also directed your $200 million for the instant loading into Atm Master Card without any more delay ....You are advise to reconfirm your full details with any of your I.d to avoid delivering to Wrong Beneficiary by DHL Service ....All what needed now is Insurance and Delivering fees of $299.00 only... This is the only fees you this will cost you now as the United States Government have instructed me because such a master Atm card that will cover huge amount of $200 million can never be dispatched without the Insurance and Delivering fees of $299.00 and receive your atm card within 48 working hours in your doorstep.. .. You will be withdrawing total of $80,000.00 from the card and also you can be transfer $300.000.00 to any account from your card on daily basis valid from now till 2023...... This Master Atm card must be delivering to your doorstep on August 3rd 2019 Unfailingly unless you refused to adhere to this last instruction now ....Get back to me with the Details so that i will advise you how you will send it to the insurance officer in charges and receive your $200 million this time .... see attach my working id card for your Authentic Recognition .....Thank you for banking with us...Yours In service... Phone number :+12025396074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074
Good news ....After our Meeting today here in Washington D.C with United States Governments /Homeland Security/FBI/CIA instructions have been given to me that your inheritance payment with interest rate of $200 Million should be release to you immediately via Master Atm card due to high cost of Transfer permit Certificate (TPC) needed if you want your payment to be transfer via Bank to bank transfer from our bank Washington Trust Bank here in United States of America... we have also directed your $200 million for the instant loading into Atm Master Card without any more delay ....You are advise to reconfirm your full details with any of your I.d to avoid delivering to Wrong Beneficiary by DHL Service ....All what needed now is Insurance and Delivering fees of $299.00 only... This is the only fees you this will cost you now as the United States Government have instructed me because such a master Atm card that will cover huge amount of $200 million can never be dispatched without the Insurance and Delivering fees of $299.00 and receive your atm card within 48 working hours in your doorstep.. .. You will be withdrawing total of $80,000.00 from the card and also you can be transfer $300.000.00 to any account from your card on daily basis valid from now till 2023...... This Master Atm card must be delivering to your doorstep on August 3rd 2019 Unfailingly unless you refused to adhere to this last instruction now ....Get back to me with the Details so that i will advise you how you will send it to the insurance officer in charges and receive your $200 million this time .... see attach my working id card for your Authentic Recognition .....Thank you for banking with us...Yours In service... Phone number :+12025396074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
Further details of this report can be found on the ScamSurvivors.com forum
15th July 2019 - Advance Fee Fraud Scam
On 15th July 2019, telephone number +12025396074 was reported as being used by scammers to pretend to be Peter F. Stanton using email address washingtontrustbank206@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.
Read More
Here is the email that the scammer sent to his victims.
WASHINGTON TRUST BANK ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074
Good news ....After our Meeting today here in Washington D.C with United
States Governments /Homeland Security/FBI/CIA instructions have been given
to me that your inheritance payment with interest rate of $200 Million
should be release to you immediately via Master Atm card due to high cost
of Transfer permit Certificate (TPC) needed if you want your payment to be
transfer via Bank to bank transfer from our bank Washington Trust Bank
here in United States of America... we have also directed your $200
million for the instant loading into Atm Master Card without any more delay
....You are advise to
reconfirm your full details with any of your I.d to avoid delivering to
Wrong Beneficiary by DHL Service ....All what needed now is Insurance
and Delivering fees of $229.00 only... This is the only fees you this will
cost you now as the United States Government have instructed me because
such a master Atm card that will cover huge amount of $200 million can
never be dispatched without the Insurance and Delivering fees of $299.00
and receive your atm card within 48 working hours in your doorstep.. ..
You will be withdrawing total of $80,000.00 from the card and also you
can be transfer $300.000.00 to any account from your card on daily basis
valid from now till 2023...... This Master Atm card must be delivering to
your doorstep on July 2nd 2019 Unfailingly unless you refused to adhere to
this last instruction now ....Get back to me with the Details so that i
will advise you how you will send it to the insurance officer in charges
and receive your $200 million this time .... see attach my working id card
for your Authentic Recognition .....Thank you for banking with us...Yours
In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074
Good news ....After our Meeting today here in Washington D.C with United
States Governments /Homeland Security/FBI/CIA instructions have been given
to me that your inheritance payment with interest rate of $200 Million
should be release to you immediately via Master Atm card due to high cost
of Transfer permit Certificate (TPC) needed if you want your payment to be
transfer via Bank to bank transfer from our bank Washington Trust Bank
here in United States of America... we have also directed your $200
million for the instant loading into Atm Master Card without any more delay
....You are advise to
reconfirm your full details with any of your I.d to avoid delivering to
Wrong Beneficiary by DHL Service ....All what needed now is Insurance
and Delivering fees of $229.00 only... This is the only fees you this will
cost you now as the United States Government have instructed me because
such a master Atm card that will cover huge amount of $200 million can
never be dispatched without the Insurance and Delivering fees of $299.00
and receive your atm card within 48 working hours in your doorstep.. ..
You will be withdrawing total of $80,000.00 from the card and also you
can be transfer $300.000.00 to any account from your card on daily basis
valid from now till 2023...... This Master Atm card must be delivering to
your doorstep on July 2nd 2019 Unfailingly unless you refused to adhere to
this last instruction now ....Get back to me with the Details so that i
will advise you how you will send it to the insurance officer in charges
and receive your $200 million this time .... see attach my working id card
for your Authentic Recognition .....Thank you for banking with us...Yours
In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
Further details of this report can be found on our forum
15th July 2019 - Advance Fee Fraud Scam
On 15th July 2019, telephone number +12025396074 was reported as being used by scammers to pretend to be Peter F. Stanton working as Chairman and CEO for Washington Trust Bank using email address washingtontrustbank6@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.
Read More
Here is the email that the scammer sent to his victims.
WASHINGTON TRUST BANK ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074
Good news ....After our Meeting today here in Washington D.C with United
States Governments /Homeland Security/FBI/CIA instructions have been given
to me that your inheritance payment with interest rate of $200 Million
should be release to you immediately via Master Atm card due to high cost
of Transfer permit Certificate (TPC) needed if you want your payment to be
transfer via Bank to bank transfer from our bank Washington Trust Bank
here in United States of America... we have also directed your $200
million for the instant loading into Atm Master Card without any more delay
....You are advise to
reconfirm your full details with any of your I.d to avoid delivering to
Wrong Beneficiary by DHL Service ....All what needed now is Insurance
and Delivering fees of $229.00 only... This is the only fees you this will
cost you now as the United States Government have instructed me because
such a master Atm card that will cover huge amount of $200 million can
never be dispatched without the Insurance and Delivering fees of $299.00
and receive your atm card within 48 working hours in your doorstep.. ..
You will be withdrawing total of $80,000.00 from the card and also you
can be transfer $300.000.00 to any account from your card on daily basis
valid from now till 2023...... This Master Atm card must be delivering to
your doorstep on June 29th 2019 Unfailingly unless you refused to adhere
to this last instruction now ....Get back to me with the Details so that
i will advise you how you will send it to the insurance officer in charges
and receive your $200 million this time .... see attach my working id
card for your Authentic Recognition .....Thank you for banking with
us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074
Good news ....After our Meeting today here in Washington D.C with United
States Governments /Homeland Security/FBI/CIA instructions have been given
to me that your inheritance payment with interest rate of $200 Million
should be release to you immediately via Master Atm card due to high cost
of Transfer permit Certificate (TPC) needed if you want your payment to be
transfer via Bank to bank transfer from our bank Washington Trust Bank
here in United States of America... we have also directed your $200
million for the instant loading into Atm Master Card without any more delay
....You are advise to
reconfirm your full details with any of your I.d to avoid delivering to
Wrong Beneficiary by DHL Service ....All what needed now is Insurance
and Delivering fees of $229.00 only... This is the only fees you this will
cost you now as the United States Government have instructed me because
such a master Atm card that will cover huge amount of $200 million can
never be dispatched without the Insurance and Delivering fees of $299.00
and receive your atm card within 48 working hours in your doorstep.. ..
You will be withdrawing total of $80,000.00 from the card and also you
can be transfer $300.000.00 to any account from your card on daily basis
valid from now till 2023...... This Master Atm card must be delivering to
your doorstep on June 29th 2019 Unfailingly unless you refused to adhere
to this last instruction now ....Get back to me with the Details so that
i will advise you how you will send it to the insurance officer in charges
and receive your $200 million this time .... see attach my working id
card for your Authentic Recognition .....Thank you for banking with
us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
Further details of this report can be found on our forum
4th July 2019 - Advance Fee Fraud Scam
On 4th July 2019, telephone number +12025396074 was reported as being used by scammers to pretend to be Peter F. Stanton working as Chairman and CEO for Washington Trust Bank using email address washingtontrustbank5@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.
Read More
Here is the email that the scammer sent to his victims.
WASHINGTON TRUST BANK ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074
Good news ....After our Meeting today here in Washington D.C with United
States Governments /Homeland Security/FBI/CIA instructions have been given
to me that your inheritance payment with interest rate of $200 Million
should be release to you immediately via Master Atm card due to high cost
of Transfer permit Certificate (TPC) needed if you want your payment to be
transfer via Bank to bank transfer from our bank Washington Trust Bank
here in United States of America... we have also directed your $200
million for the instant loading into Atm Master Card without any more delay
....You are advise to
reconfirm your full details with any of your I.d to avoid delivering to
Wrong Beneficiary by DHL Service ....All what needed now is Insurance
and Delivering fees of $229.00 only... This is the only fees you this will
cost you now as the United States Government have instructed me because
such a master Atm card that will cover huge amount of $200 million can
never be dispatched without the Insurance and Delivering fees of $299.00
and receive your atm card within 48 working hours in your doorstep.. ..
You will be withdrawing total of $80,000.00 from the card and also you
can be transfer $300.000.00 to any account from your card on daily basis
valid from now till 2023...... This Master Atm card must be delivering to
your doorstep on June 11th 2019 Unfailingly unless you refused to adhere
to this last instruction now ....Get back to me with the Details so that
i will advise you how you will send it to the insurance officer in charges
and receive your $200 million this time .... see attach my working id
card for your Authentic Recognition .....Thank you for banking with
us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074
Good news ....After our Meeting today here in Washington D.C with United
States Governments /Homeland Security/FBI/CIA instructions have been given
to me that your inheritance payment with interest rate of $200 Million
should be release to you immediately via Master Atm card due to high cost
of Transfer permit Certificate (TPC) needed if you want your payment to be
transfer via Bank to bank transfer from our bank Washington Trust Bank
here in United States of America... we have also directed your $200
million for the instant loading into Atm Master Card without any more delay
....You are advise to
reconfirm your full details with any of your I.d to avoid delivering to
Wrong Beneficiary by DHL Service ....All what needed now is Insurance
and Delivering fees of $229.00 only... This is the only fees you this will
cost you now as the United States Government have instructed me because
such a master Atm card that will cover huge amount of $200 million can
never be dispatched without the Insurance and Delivering fees of $299.00
and receive your atm card within 48 working hours in your doorstep.. ..
You will be withdrawing total of $80,000.00 from the card and also you
can be transfer $300.000.00 to any account from your card on daily basis
valid from now till 2023...... This Master Atm card must be delivering to
your doorstep on June 11th 2019 Unfailingly unless you refused to adhere
to this last instruction now ....Get back to me with the Details so that
i will advise you how you will send it to the insurance officer in charges
and receive your $200 million this time .... see attach my working id
card for your Authentic Recognition .....Thank you for banking with
us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
Further details of this report can be found on our forum
23rd May 2019 - Advance Fee Fraud Scam
On 23rd May 2019, telephone number +12025396074 was reported as being used by scammers to pretend to be Peter F. Stanton working as Chairman and CEO for Washington Trust Bank using email address washingtontrustbank203@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.
Read More
Here is the email that the scammer sent to his victims.
WASHINGTON TRUST BANK ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074
Good news ....After our Meeting today here in Washington D.C with United States Governments /Homeland Security/FBI/CIA instructions have been given to me that your inheritance payment with interest rate of $200 Million should be release to you immediately via Master Atm card due to high cost of Transfer permit Certificate (TPC) needed if you want your payment to be transfer via Bank to bank transfer from our bank Washington Trust Bank here in United States of America... we have also directed your $200 million for the instant loading into Atm Master Card without any more delay ....You are advise to reconfirm your full details with any of your I.d to avoid delivering to Wrong Beneficiary by Interex cargo Delivering Service ....All what needed now is Insurance and Delivering fees of $229.00 only... This is the only fees you this will cost you now as the United States Government have instructed me because such a master Atm card that will cover huge amount of $200 million can never be dispatched without the Insurance and Delivering fees of $299.00 and receive your atm card within 48 working hours in your doorstep.. .. You will be withdrawing total of $80,000.00 from the card and also you can be transfer
$300.000.00 to any account from your card on daily basis valid from now till 2023...... This Master Atm card must be delivering to your doorstep on May 21th 2019 Unfailingly unless you refused to adhere to this last instruction now ....Get back to me with the Details so that i will advise you how you will send it to the insurance officer in charges and receive your $200 million this time .... see attach my working id card for your Authentic Recognition .....Thank you for banking with us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+12025396074
Address: 717 West Sprague Avenue
Spokane, WA
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074
Good news ....After our Meeting today here in Washington D.C with United States Governments /Homeland Security/FBI/CIA instructions have been given to me that your inheritance payment with interest rate of $200 Million should be release to you immediately via Master Atm card due to high cost of Transfer permit Certificate (TPC) needed if you want your payment to be transfer via Bank to bank transfer from our bank Washington Trust Bank here in United States of America... we have also directed your $200 million for the instant loading into Atm Master Card without any more delay ....You are advise to reconfirm your full details with any of your I.d to avoid delivering to Wrong Beneficiary by Interex cargo Delivering Service ....All what needed now is Insurance and Delivering fees of $229.00 only... This is the only fees you this will cost you now as the United States Government have instructed me because such a master Atm card that will cover huge amount of $200 million can never be dispatched without the Insurance and Delivering fees of $299.00 and receive your atm card within 48 working hours in your doorstep.. .. You will be withdrawing total of $80,000.00 from the card and also you can be transfer
$300.000.00 to any account from your card on daily basis valid from now till 2023...... This Master Atm card must be delivering to your doorstep on May 21th 2019 Unfailingly unless you refused to adhere to this last instruction now ....Get back to me with the Details so that i will advise you how you will send it to the insurance officer in charges and receive your $200 million this time .... see attach my working id card for your Authentic Recognition .....Thank you for banking with us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+12025396074
Address: 717 West Sprague Avenue
Spokane, WA
Further details of this report can be found on the ScamSurvivors.com forum
1st May 2019 - Advance Fee Fraud Scam
On 1st May 2019, telephone number +12025396074 was reported as being used by scammers to pretend to be Peter F. Stanton using email address washingtontrustbank8@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.
Read More
Here is the email that the scammer sent to his victims.
Good news ....i have pleaded to the united states Government on your behalf and they have accepted that you should apply for waiver to the United States Government to enable them waive all the fees on your behalf and release your Insurance Tag fees of your Atm card parcel to enable you receive your Atm card of $200 million deliver to your address latest Friday week .... to apply for the waivers will cost you only $149 .00 only and You are advise to send the waiver $149.00 today to enable the Insurance officer in charges apply for the waiver and get your Atm card parcel insured today or tomorrow .... send it via Walmart To Walmart or Western Union or Money Gram or even Ria money transfer to the bellow name today and attach the receipt of the payment .... This is the only fees needed and you must not fail to send it today to the waiver officer in charges to enable him dispatch your atm card of $200 ,million to your address next tomorrow ...
................................................................
RECEIVER NAME: Tuuaoaiga Perosi
RECEIVER LOCATION: Tacoma, Washington
........................................................
Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
................................................................
RECEIVER NAME: Tuuaoaiga Perosi
RECEIVER LOCATION: Tacoma, Washington
........................................................
Thank you for banking with us...Yours In service...
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+1202-539-6074
Address: 717 West Sprague Avenue
Spokane, WA
Further details of this report can be found on the ScamWarners.com forum
16th April 2019 - Advance Fee Fraud Scam
On 16th April 2019, telephone number +12025396074 was reported as being used by scammers to pretend to be Peter F. Stanton working as Chairman and CEO for Washington Trust Bank using email address washingtontrustbank204@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.
Read More
Here is the email that the scammer sent to his victims.
WASHINGTON TRUST BANK ATM CENTER
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074
Good news ....After our Meeting today here in Washington D.C with United States Governments /Homeland Security/FBI/CIA instructions have been given to me that your inheritance payment with interest rate of $200 Million should be release to you immediately via Master Atm card due to high cost of Transfer permit Certificate (TPC) needed if you want your payment to be transfer via Bank to bank transfer from our bank Washington Trust Bank here in United States of America... we have also directed your $200 million for the instant loading into Atm Master Card without any more delay ....You are advise to reconfirm your full details with any of your I.d to avoid delivering to Wrong Beneficiary by Interex cargo Delivering Service ....All what needed now is Insurance and Delivering fees of $229.00 only... This is the only fees you this will cost you now as the United States Government have instructed me because such a master Atm card that will cover huge amount of $200 million can never be dispatched without the Insurance and Delivering fees of $299.00 and receive your atm card within 48 working hours in your doorstep.. .. You will be withdrawing total of $80,000.00 from the card and also you can be transfer $300.000.00 to any account from your card on daily basis valid from now till 2023...... This Master Atm card must be delivering to your doorstep on April 19th 2019 Unfailingly unless you refused to adhere to this last instruction now ....Get back to me with the Details so that i will advise you how you will send it to the insurance officer in charges and receive your $200 million this time via Washington Trust Bank USA Master Atm card .... see attach my working id card for your Authentic Recognition .....Thank you for banking with us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+12025396074
Address: 717 West Sprague Avenue
Spokane, WA
Address: 717 West Sprague Avenue Spokane, WA USA
Contact Person: Mr. Peter F. Stanton,Chairman and CEO
Washington Trust Bank, Payment officer
Phone number :+1202-539-6074
Good news ....After our Meeting today here in Washington D.C with United States Governments /Homeland Security/FBI/CIA instructions have been given to me that your inheritance payment with interest rate of $200 Million should be release to you immediately via Master Atm card due to high cost of Transfer permit Certificate (TPC) needed if you want your payment to be transfer via Bank to bank transfer from our bank Washington Trust Bank here in United States of America... we have also directed your $200 million for the instant loading into Atm Master Card without any more delay ....You are advise to reconfirm your full details with any of your I.d to avoid delivering to Wrong Beneficiary by Interex cargo Delivering Service ....All what needed now is Insurance and Delivering fees of $229.00 only... This is the only fees you this will cost you now as the United States Government have instructed me because such a master Atm card that will cover huge amount of $200 million can never be dispatched without the Insurance and Delivering fees of $299.00 and receive your atm card within 48 working hours in your doorstep.. .. You will be withdrawing total of $80,000.00 from the card and also you can be transfer $300.000.00 to any account from your card on daily basis valid from now till 2023...... This Master Atm card must be delivering to your doorstep on April 19th 2019 Unfailingly unless you refused to adhere to this last instruction now ....Get back to me with the Details so that i will advise you how you will send it to the insurance officer in charges and receive your $200 million this time via Washington Trust Bank USA Master Atm card .... see attach my working id card for your Authentic Recognition .....Thank you for banking with us...Yours In service... Phone number :+1202-539-6074
Mr. Peter F. Stanton
Chairman and CEO
Washington Trust Bank.
Phone number :+12025396074
Address: 717 West Sprague Avenue
Spokane, WA
Further details of this report can be found on the ScamSurvivors.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
| 12025396074 | +12025396074 | 0012025396074 | 01112025396074 | 001112025396074 |
| 01012025396074 | 1 (202) 539-6074 | 1-202-539-6074 | 1 202 539 6074 | 1-202-539-6074 |
| 1 202-539-6074 | +1 (202) 539-6074 | +1-202-539-6074 | +1 202 539 6074 | + 1-202-539-6074 |
| +1 202-539-6074 | 001 (202) 539-6074 | 001-202-539-6074 | 001 202 539 6074 | 00 1-202-539-6074 |
| 001 202-539-6074 | 0111 (202) 539-6074 | 0111-202-539-6074 | 0111 202 539 6074 | 011 1-202-539-6074 |
| 0111 202-539-6074 | 00111 (202) 539-6074 | 00111-202-539-6074 | 00111 202 539 6074 | 0011 1-202-539-6074 |
| 00111 202-539-6074 | 0101 (202) 539-6074 | 0101-202-539-6074 | 0101 202 539 6074 | 010 1-202-539-6074 |
| 0101 202-539-6074 | (202) 539-6074 | 202-539-6074 |