Info on the number +12027345003
Telephone Number +12027345003 is a NANP Number and is in Area Code 202, Exchange Code 734 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 (734)
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:
11th June 2021 - Loan Scam
On 11th June 2021, telephone number +12027345003 was reported as being used by scammers to pretend to be Douglas Hurl using email address douglashurlcbd@gmail.com as part of a Loan Scam.
Here is the email that the scammer sent to his victims.
323 High School Rd NE #7, Bainbridge Island,
WA 98110, United States
First Federal Bainbridge Island Branch, Address.
Date:Tuesday 8 June, 2021
Hello
Have you been receiving multiple emails trying to secure a genuine loan for a project or are you in need of a Loan/Funding for a project and you've been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? We offer all types of non-recourse Loan and funding at a low Interest Rate both long term and short term.
The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro/US$5 Million to Euro/US$5 Billion Max.
Kindly get in touch for further details and procedure we shall avert with our domain as soon as we receive your response..
Thanks.
Douglas Hurl
Chairman of the Board.
Mobile + 1 (202) 734 5003.
Further details of this report can be found on the ScamSurvivors.com forum
11th March 2021 - Advance Fee Fraud Scam
On 11th March 2021, telephone number +12027345003 was reported as being used by scammers to pretend to be Hezekiah Kareem Gray using email address hezekiahkareemgray@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Best compliments of the moment
and trust this meets you well.
My Name is Mr John Smith from the United Kingdom.I was once a victim of scam for many years,in fact i had to travel to different countries in pursuit of my fund and lost all my savings and my company became completely bankrupt and my life became miserable.
I lost hope in every one including calls i received and mails from lots of people pretending to be of help demanding for all kinds of documents and all been requested i was meant to pay for them,but i was shocked to find out that all the documents/Paper works are fake that was why my efforts were in vain since I was dealing mostly with impostors.
Gracefully i was very fortunate to come across an American fiduciary agent Mr Hezekiah Kareem Gray ,who now explained to me a lot of things i never knew that has kept me in serious financial delima. He told me that it's very wrong for a bank or other important government parastatals in charge of finance to have direct contact with customers/beneficiaries.
That it is compulsory for beneficiaries to have a fiduciary agent who will liaise on his/her behalf to secure all documents and then post them to the owner for proper endorsement/execution of your signature for speedy transfer of your statutory unreleased payment.
Though after his explanation i still did not believe because i am already in a state of confusion.But he was honest enough to tell me that all the documents i have been spending my hard earned monies are free and not to be paid for and he also assured me that he will not charge me either for securing of the original documents or his consultation until when i have officially receive my fund,but that i will have to take care of the notarization of the documents and for posting it to my home for $190 only nothing more.
I was surprised to receive the original documents in my home mailing address and then endorsed them and was very shocked for my bank to contact me through my account officer to inform me that my account has been credited with my long sought $12,300,000.00 and i instantly made a withdrawal to confirm that the transfer was real and by the grace of God i have been able to re-establish my business and reconnect with my long estranged family and i am happy today enjoying my retirement if you sincerely want to receive your payment you are to open communication with the right and legitimate personalities that are verifiable as you can find the details below in your best interest.
Mr.Hezekiah Kareem Gray
Company Name: Gray's Freeway Mechanical
Address: 614 W Sunset Blvd Hayward, CA 94541 USA
Email: hezekiahkareemgray@gmail.com
Telephone Number: +1 (202) 734 5003
Please do not ignore this letter .Take Advantage of my Letter concerning your payment and Enjoy a Happy Life.
Thanks
Mr.John Smith.
Further details of this report can be found on the ScamSurvivors.com forum
27th February 2021 - Advance Fee Fraud Scam
On 27th February 2021, telephone number +12027345003 was reported as being used by scammers to pretend to be Douglas Dillon working as Chief Lending Officer for