ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12026568309

Telephone Number +12026568309 is a NANP Number and is in Area Code 202, Exchange Code 656 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 (656)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - DC
Validity: The number is the correct length for a North American number.

Share this page

This number is recorded in our database for the following scams:

8th November 2018 - Advance Fee Fraud Scam

On 8th November 2018, telephone number +12026568309 was reported as being used by scammers to pretend to be Gerald Maxwell using email address westernuniondept@email.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 FUND BENEFICIARY,

It is my great pleasure to inform all our costumers which are involved in a Victim of scam that is all over the world, we have Meeting yesterday with the president of this country and all the Government office staff here which is exp, IMF, High Count Office {H.C.O}, FBI, EFCC, IRS they were all gathered for the meeting yesterday and they concluded after the meeting and said sorry for all which involve in a Victim of scam and there is a Special Compensation Bonus to all the scam Victim which is $3.7 Million USD (Three million seven hundred thousand USD Dollars) through Our Western Union Office Transfer and I hope that you can receive money through western union office in your country.

And your Special Compensation Bonus was approve today by the Government office here to being transferring to you and before we commence your payment to be transfer through our western union office here, I want to let you know that the total fund of your compensation payment of $3.7 Million USD need to Activate before the transfer will take place and which is $500.00 USD Dollar to Activation your file here in our office.

Note that you are going to receive two payments every day, your first payment of $4,500.00 we transfer in the morning time by 11:30AM in your country time and second payment of $4,500.00 we be in Evening by 4:30PM, until your total fund of $3.7 Million USD is complete transferring to you through our Western union Office Transfer.

Your western union reference number will be released to you, as soon as you send the fee of $500.00 USD for the activation of your payment file and that is only money you will send. You are to send the Activation fee of $500.00 USD Dollar through any Western Union Office, so contact the Western union agent in charge of your transfer and ask him to give you the receiver's information so you can send the $500.00 USD for the activation of your payment file.

Contact Person: Mr Gerald Maxwell
Email Address: westernuniondept@email.com
Phone Number: +1 (202) 656-8309

Remember to send him your full information to avoid wrong transfer such as:
1. Full Name: __________
2. Home Address: __________
3. Telephone Number: __________
4. State: __________
5. Country: __________


Note; this is the only Payment you are required to make in this regards for every other fee Have been waived by the Federal Ministry. As soon as the fee is confirmed today, your international payment file will be activated, then you can go ahead and pick up your $4,500.00 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

Sincerely,
Western Union Department Benin Republic
Tel- +1 (202) 656-8309

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

12026568309 +12026568309 0012026568309 01112026568309 001112026568309
01012026568309 1 (202) 656-8309 1-202-656-8309 1 202 656 8309 1-202-656-8309
1 202-656-8309 +1 (202) 656-8309 +1-202-656-8309 +1 202 656 8309 + 1-202-656-8309
+1 202-656-8309 001 (202) 656-8309 001-202-656-8309 001 202 656 8309 00 1-202-656-8309
001 202-656-8309 0111 (202) 656-8309 0111-202-656-8309 0111 202 656 8309 011 1-202-656-8309
0111 202-656-8309 00111 (202) 656-8309 00111-202-656-8309 00111 202 656 8309 0011 1-202-656-8309
00111 202-656-8309 0101 (202) 656-8309 0101-202-656-8309 0101 202 656 8309 010 1-202-656-8309
0101 202-656-8309 (202) 656-8309 202-656-8309

This page has been viewed 1 times since 8th November 2018.

This page was last updated on 08 Nov 2018.