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Info on the number +12026957734

Telephone Number +12026957734 is a NANP Number and is in Area Code 202, Exchange Code 695 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 (695)
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:

4th September 2018 - Advance Fee Fraud Scam

On 4th September 2018, telephone number +12026957734 was reported as being used by scammers to pretend to be Jonathan Lippman using email address csurrogatecourt68@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.
SURROGATE COURT, 152 GENESES ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
TELEPHONE NO:+1202-695-7734

ATTN: DEAR REALLY BENEFICIARY.

WITH DUE RESPECT OF THIS HONORABLE COURT OF NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND AFRICA BENIN REPUBLIC COTONOU UNIT/ OTHER OFFICES, ACCORDING TO THE INVESTIGATION MADE ON MONDAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES.YOU’RE $4.5 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON MONDAY LAST WEEK AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT WHICH IT IS AS BARR ROBERT FRANKLIN SUBMITTED YOUR PAYMENT FILE AS A BOUND CONSIGNMENT/ACCOUNT, EVERY PROCESS OF YOUR PAYMENT IS WELL SIGHED AND STAMPED THAT NO MONEY SHOULD BE REMOVE OUT OF YOUR FUND TILE IT GETS TO THE BENEFICIARY WHICH THIS COURT WILL TAKE CARE OF THE ATM CARD DELIVERY/ CERTIFIED CHECK THE WHOLE FUNDS WILL BE WRITTEN IN CHECK, FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH.

YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT, MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US FEDERAL RESERVE SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE.IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY RECONFIRM YOUR DETAILS FOR THIS SPECIAL TRANSFER.CHOOSE YOUR PAYMENT OPTION

1. ATM CARD
2. BANK CERTIFIED CHECK

To this effect, you are to contact us with your information listed Below for the immediate release of your funds.
Full Name: ...............
Address: ....................
Country: .....................
Telephone: ....................
Mobile: ........................
Email: .........................

Thanks a lot for your cooperation and also to congratulate you on your near success to receive your ATM Card

YOUR BEST REGARD
HON. Jonathan Lippman
ADMINISTRATIVE CHIEF JUDGE
Text or Call us at:Phone Number!
+1(202) 858-9821
Email;csurrogatecourt68@gmail.com

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

12026957734 +12026957734 0012026957734 01112026957734 001112026957734
01012026957734 1 (202) 695-7734 1-202-695-7734 1 202 695 7734 1-202-695-7734
1 202-695-7734 +1 (202) 695-7734 +1-202-695-7734 +1 202 695 7734 + 1-202-695-7734
+1 202-695-7734 001 (202) 695-7734 001-202-695-7734 001 202 695 7734 00 1-202-695-7734
001 202-695-7734 0111 (202) 695-7734 0111-202-695-7734 0111 202 695 7734 011 1-202-695-7734
0111 202-695-7734 00111 (202) 695-7734 00111-202-695-7734 00111 202 695 7734 0011 1-202-695-7734
00111 202-695-7734 0101 (202) 695-7734 0101-202-695-7734 0101 202 695 7734 010 1-202-695-7734
0101 202-695-7734 (202) 695-7734 202-695-7734

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This page was last updated on 04 Sep 2018.