Info on the number +12027346321
Telephone Number +12027346321 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)
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:
20th December 2018 - Advance Fee Fraud Scam
On 20th December 2018, telephone number +12027346321 was reported as being used by scammers to pretend to be Nidia Marisela Juarez Bustamante using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
I am Mrs. Nidia Marisela Juarez Bustamante,Am a single mother of two, am a US citizen, I reside here in Harlingen Texas. My residential address is as follows. 7901 W BUSINESS 83 LOT #1 HARLINGEN TEXAS 78552-0000, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$35,000 while in the US, trying to get my payment all to no avail. So I decided to keep trusting God for a miracle because Almighty God never fails. One faithful morning, i received an email from Lasayeth Young of which he told me that he is the member of VALLEY FEDERAL CREDIT UNION & also a member of the COMPENSATION AWARD COMMITTEE in Alabama, USA, and he explained everything to me. He said whoever is contacting us through emails are fake from Africa are all fake.
He helped me to claim my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover, Barrister Lasayeth Young, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Lasayeth Young.
You have to contact her directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Lasayeth Young
Email : email@example.com
Direct Telephone: 816-542-0096
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Lasayeth Young was just US$350 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the documents from the court of law there in Alabama so that your fund can be transfer to you without any delay just the way mine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $350 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Lasayeth Young and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.
Fill out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Once again stop contacting those people, I will advise you to contact Barrister Lasayeth Young so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Nidia Marisela Juarez Bustamante.
7901 W BUSINESS 83 LOT #1 HARLINGEN
TEXAS 78552-0000, United States,
My Mobile Number: (202) 734-6321
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
|01012027346321||1 (202) 734-6321||1-202-734-6321||1 202 734 6321||1-202-734-6321|
|1 202-734-6321||+1 (202) 734-6321||+1-202-734-6321||+1 202 734 6321||+ 1-202-734-6321|
|+1 202-734-6321||001 (202) 734-6321||001-202-734-6321||001 202 734 6321||00 1-202-734-6321|
|001 202-734-6321||0111 (202) 734-6321||0111-202-734-6321||0111 202 734 6321||011 1-202-734-6321|
|0111 202-734-6321||00111 (202) 734-6321||00111-202-734-6321||00111 202 734 6321||0011 1-202-734-6321|
|00111 202-734-6321||0101 (202) 734-6321||0101-202-734-6321||0101 202 734 6321||010 1-202-734-6321|
|0101 202-734-6321||(202) 734-6321||202-734-6321|
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This page was last updated on 20 Dec 2018.