ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12027011316

Telephone Number +12027011316 is a NANP Number and is in Area Code 202, Exchange Code 701 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.

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.

General information about +12027011316

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 (701)
Type: Landline
Validity: The number is the correct length for a North American number.

Share this page

Scam alerts for +12027011316

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

6th November 2020 - Advance Fee Fraud Scam

On 6th November 2020, telephone number +12027011316 was reported as being used by scammers to pretend to be Abebe A. Selassie using email address info@financialco.net 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.
Good Day,

My Name is Abebe A. Selassie senior official of the International Monetary Fund (IMF) and I also work hand to hands with the Federal Bureau of Investigation and the International Criminal Police Organization. We discovered that you have an unclaimed compensation payment that was suppose to be remitted to you, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you before it will be forfeited as you still have the chance to claim your funds.

Currently, states, federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits seizures of third party benefit, legal financial transactions, like lotto winnings, Inheritance claims that was abandon by individuals over skepticism etc. We can help you to get your funds. We have helped many people like you to get their payment.

Get back to me for more information on how to claim your funds before its marked unclaimed.

Call or SMS +1 202 701 1316. My official email address info@financialco.net

Regards
Abebe A. Selassie
Senior Official of the International Monetary Fund (IMF)
Tel +1 202 701 1316

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.

Visitor comments for +12027011316 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +12027011316

This number could also be written in the following formats

12027011316 +12027011316 0012027011316 01112027011316 001112027011316
01012027011316 1 (202) 701-1316 1-202-701-1316 1 202 701 1316 1-202-701-1316
1 202-701-1316 +1 (202) 701-1316 +1-202-701-1316 +1 202 701 1316 + 1-202-701-1316
+1 202-701-1316 001 (202) 701-1316 001-202-701-1316 001 202 701 1316 00 1-202-701-1316
001 202-701-1316 0111 (202) 701-1316 0111-202-701-1316 0111 202 701 1316 011 1-202-701-1316
0111 202-701-1316 00111 (202) 701-1316 00111-202-701-1316 00111 202 701 1316 0011 1-202-701-1316
00111 202-701-1316 0101 (202) 701-1316 0101-202-701-1316 0101 202 701 1316 010 1-202-701-1316
0101 202-701-1316 (202) 701-1316 202-701-1316