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Info on the number +12027385133

Telephone Number +12027385133 is a NANP Number and is in Area Code 202, Exchange Code 738 in District of Columbia (DC), USA. The Exchange is designated as being used for Wireless 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 Wireless 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 (738)
Type: Wireless
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:

12th August 2022 - Advance Fee Fraud Scam

On 12th August 2022, telephone number +12027385133 was reported as being used by scammers to pretend to be Kacie Stone working for Pinnacle Associates using email address info@pinnacleb.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.
From Mrs. Kacie Stone
Administrative Assistant At Pinnacle Associates
884 Elbert Street · Elberton, GA, United States

Telephone Number: +1202 738 5133

Attention:

Acting on our capacity as foreign remittance financial institution we write to inform you officially that we have received Urgent Payment Approval Notice to act as the remitting and paying bank to transfer your fund valued US$800,000.00 to your bank account.

In regards to special instruction noted on your file, we are advised to transfer the funds via Electronic Funds Transfer using International Wire Transfer (SWIFT), which are the most efficient channels. The SWIFT message MT 103 is highly secure, quickest and efficient method of fund transfer. We have arrangements with over 200 major banks across the globe to receive SWIFT messages. Most of our branches are directly connected to the globe via SWIFT to ensure that your remittances secure and safe from any place of your choice.

Attached contained PAYMENT GUARANTEE AND CLEARANCE CERTIFICATE FROM UNITED NATIONS.

In view of the above we shall set-up a private coded Online banking system where you can initiate transfer yourself as you desire. And should you need same-day movement and immediate availability of funds, our Online banking services deliver same-day execution and settlement for transactions that demand it you can initiate payments through our secure transfer Online banking services. The Online Banking system is secure and confidential and offers a fast-track service day and night, seven days a week, so you can track what's going in and out of your accounts. And if you need help you can speak to an adviser. Plus we offer a comprehensive suite of services to help make your transfers faster, safer and more efficient. And all our wire transfer services are backed by state-of-the-art systems, competitive pricing and first-rate customer service.

Finally, you are hereby be advise to over to our office here in Atlanta Georgia for the signing of your FUND RELEASE ORDER DOCUMENTS in Order for the bank to credit your account within 24 hours.

Thanks for your anticipated co-operation.

Best Regards

From Mrs. Kacie Stone
Administrative Assistant At Pinnacle Associates

Further details of this report can be found on the ScamSurvivors.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

12027385133 +12027385133 0012027385133 01112027385133 001112027385133
01012027385133 1 (202) 738-5133 1-202-738-5133 1 202 738 5133 1-202-738-5133
1 202-738-5133 +1 (202) 738-5133 +1-202-738-5133 +1 202 738 5133 + 1-202-738-5133
+1 202-738-5133 001 (202) 738-5133 001-202-738-5133 001 202 738 5133 00 1-202-738-5133
001 202-738-5133 0111 (202) 738-5133 0111-202-738-5133 0111 202 738 5133 011 1-202-738-5133
0111 202-738-5133 00111 (202) 738-5133 00111-202-738-5133 00111 202 738 5133 0011 1-202-738-5133
00111 202-738-5133 0101 (202) 738-5133 0101-202-738-5133 0101 202 738 5133 010 1-202-738-5133
0101 202-738-5133 (202) 738-5133 202-738-5133