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Info on the number +12025563081

Telephone Number +12025563081 is a NANP Number and is in Area Code 202, Exchange Code 556 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 Bandwidth.com CLEC, LLC - DC.

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 (556)
Type: Wireless
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:

9th July 2023 - Advance Fee Fraud Scam

On 9th July 2023, telephone number +12025563081 was reported as being used by scammers to pretend to be Kelly C. Green using email address fbi.dc@execs.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:

Sometimes i do wonder if you are really, really with your senses. How
could you keep trusting people and at the end you will loose your hard
earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived? Sometimes,
they will issue you fake check, fake ATM card, introduce you to fake
diplomatic delivery,UN-existing on-line banking and they will also
fake wire transfer of Your fund with Payment Stop Order.

Anyway ,by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing the
fund. More often than not, I sit down and laugh at your ignorance and
that of those who claim they are assisting you, it is very unfortunate
that at the end you loose.

Although, I don't blame you because you are not here in United State to
witness the processing of your payment . The problem here is
that you've never been told the whole truth about this transaction and
it is because of this truth they decided to extort you.

The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense, those you
feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this mail so
that I can explain to you the mods-operand i guiding the release of
your Payment. Do not panic or have fear for anything know you have
gone through hell but time has come to reap.

Furthermore, all i need from you is trust, just give me the trust all
your information is here with me, because i have worked in UN office for
over 18 years both in Africa and UK and there is no means of receiving
payment that cost anything except court affidavit of claim if the
owner is not there in person, which can only cost you $125.00 only.

In addition, all the fees they ask both transfer cost or delivering
cost, clearance certificate non of them exist. If you really want
us to proceed send me your direct contact or you ignore my letter if
you are not interested.

+1 202 556 3081
Mr Kelly C. Green.

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

28th May 2023 - Advance Fee Fraud Scam

On 28th May 2023, telephone number +12025563081 was reported as being used by scammers to pretend to be Terry Joel Douglas using email address message9123@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.
Beneficiary

I swear If I fail to release your payment after you
send the $100 as I promise don't count on me again, I cannot fail you,
I promise you don’t fear as soon as you send the $100 iTunes card today
please leave the rest to me and see if I am lying to you because I can
not use my life swear because of $100, how can I swear against my life
because of this small amount? it is to show you that I am telling you
the truth.

don't you know that the IMF AND THE HOMELAND SECURITY are monitoring
all our conversation and they sees each and every email we sent to
each other just to make sure that nothing stops our transaction and to
also ensure that everything goes the right way just give me a try you
can count on me because I am legitimate and trustworthy if we do
anything funny they must know and it will cause a lot of problems that
may lead to the confiscation of this funds and I don't want that to
happpen

I always stick to my word I am a man of my words and I never fail to
do what I have promised to do so you don't need to fear or worry over
anything because you are dealing with a legit company and we don't
double charge in this company I give you my word this $100 iTunes card
is the only fee you will ever pay to receive your funds nothing more i
swear If I fail to mail your funds to your residence destination after
you send the $100 iTunes card as I promise don't count on me again, I
cannot fail you, I promise you don’t fear as soon as you send the $100
today please leave the rest to me and see if I am lying to you because
I can not use my life swear because of $100 how can I swear against my
life because of this small amount? it is to show you that I am telling
you the truth.

I would have paid the $100 on your behalf long ago if I was allowed to
but the government of USA always reject my fees because I am only your
Diplomatic Delivery Agent and my Job is to make sure you receive your
funds as soon as possible you are the only one that can be allowed to
pay this $100 because you are the rightful owner of this funds I hope
you now understand the reason why you have to pay the $100 iTunes card
by yourself so that you can be able to receive your funds in the next
4 hours as planned You should not have any negative thoughts about me
because am legitimate so don't fear or worry over anything because
your 100% safety regarding this delivery is assured my name is Mr.Terry
Joel Douglas your Diplomatic Delivery Agent from the DHL COMPANY
Washington DC USA the total amount you are expecting to receive is $9.5
Million Dollars Ok and The $100 iTunes card fee is for the delivery
process of your funds and it will be enough for this delivery and as
soon as you send me the required $100 iTunes card i will deliver your
funds to you straight to your home address without any delay Ok And i
swear with my life once you send me this $100 iTunes card there will be
no more fees and i give you the 100% assurance that once you send this
iTunes card of $100 there will be no more fees trust me just give me a
try and if unfortunately any fee of any kind comes out i will take
care of it just go ahead and send me the required $100 iTunes card and
leave the rest to me and if i ever request for any more fees then demand
for refund and your $100 will be refund back to you immediately ok.

Contact Email: message9123@gmail.com

I promise you as soon as i hear from you with the payment of $100
iTunes card Today i shall get everything done the same today you send
the $100 iTunes card I swear.

Mr.Terry Joel Douglas
Diplomatic Delivery Agent
Remember my phone number is +1 202 556 3081

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

12025563081 +12025563081 0012025563081 01112025563081 001112025563081
01012025563081 1 (202) 556-3081 1-202-556-3081 1 202 556 3081 1-202-556-3081
1 202-556-3081 +1 (202) 556-3081 +1-202-556-3081 +1 202 556 3081 + 1-202-556-3081
+1 202-556-3081 001 (202) 556-3081 001-202-556-3081 001 202 556 3081 00 1-202-556-3081
001 202-556-3081 0111 (202) 556-3081 0111-202-556-3081 0111 202 556 3081 011 1-202-556-3081
0111 202-556-3081 00111 (202) 556-3081 00111-202-556-3081 00111 202 556 3081 0011 1-202-556-3081
00111 202-556-3081 0101 (202) 556-3081 0101-202-556-3081 0101 202 556 3081 010 1-202-556-3081
0101 202-556-3081 (202) 556-3081 202-556-3081