ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12027385482

Telephone Number +12027385482 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.

Share this page

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

23rd February 2024 - Advance Fee Fraud Scam

On 23rd February 2024, telephone number +12027385482 was reported as being used by scammers to pretend to be John Glover Roberts Jr using email address law.dc@usa.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.
SUPREME COURT OF UNITED STATES.

I am Mr. John Glover Roberts Jr. Chief Justice of the United
States. This is to notify you that Mr. Timothy J. Sloan (CEO) the Chief
of Executive Officer Wells Fargo Bank United States visited my
office yesterday with an envelope contained copies of document and the
documents are your compensation payment file that accumulate your
contract Funds worth 2.8 Billion United States Dollars which have
successful channel through ATM VISA CARD,

Mr. Timothy stated that you disclaim your contract fund worth
$2.8Billion United States Dollars) and his purpose of visiting my
office is to seek support and have my signature on the documents for
easy confiscation of your compensation fund to the government
budget account since you don't want to receive it. but with the
experience in the judiciary i refused to sign the documents, until i
hear from you because i don't want you to lose this very good
successful opportunity of receiving this Fund Okay.

However, due to humanitarian ground and sympathy and because i do
not want your payment cancel so i immediately called up the president
to explain your matter to him as

your payment Fund and he personally called up a meeting which
was resolved that the payment charges will reduced from $489 to $100.00
to it's barest menial in order to enable you afford to pay the fee
to obtain the Provision of Affidavit of Claim Certificate for
Legal Cover/ Protection of your 2.8 Billion United States Dollars
with government of your fund origin been Federal Justice Republic BENIN
so that the US Monitory Fund Investigation Union head office
in Washington DC capital United State of America will declare
your payment free from any money laundry and terrorism drug money
sponsor activities to enable our service have the authority of release
the payment to you and register it with US MAILING POST for
over-night delivery to your address within 24 Hrs.

To this end it will interest you to know that every and any fee/charges
required of you have been reduced to only the sum of$100.00 us dollars
this step is in order to enable you have this only fee paid so that
your release approval order certificate (RAOC) with the Provision of
Affidavit of Claim Certificate will be procured and acquired in other
to enable the speedy accelerated transfer of your2.8 Billion us
dollars immediately into any bank account or ATM Visa Card will be
delivered to your destination residence home address Depending on the
choice which you wants to receive your money Okay.

You are required to send the fee of $100.00 by iTunes card google
play gift card or by bitcoins to our Accountant Officer bitcoins ID
or Cashier Office where your transaction originated as stated below. or
you can buy the iTunes Gift Card OR Apple Steam Wallet Card of sum of
$100depending on the choice.

The ONLY charge you will EVER pay before your package leaves our office
here is the $100.00 us dollars to obtain the approval order certificate
(RAOC) with the Provision of Affidavit of Claim Certificate. YOU WILL
NEVER pay a dime again as agreed and signed down here in Court that you
will never pay any other money apart from the$100.00

To this end it will interest you to know that every and any fee/charges
required has been reduced to only the sum of $100.00dollars this step
is in order to enable you afford this only fee so that your approval
order certificate (RAOC) with the Provision of Affidavit of Claim
Certificate will procure in your name to enhance the immediate transfer
of your 2.8 Billion us dollars into your bank account or ATM Master
Card will be delivered to your home address Depending on the choice
which you wants to receive your money.

Please I want you to know that you have from now till tomorrow
to effect the required payment so we can clear, release and effect
the transfer of your fund worth $2.8 Billion us dollars immediately
into your account, Therefore, the days of you being subjected to
paying twice Double Payment is over as that is the case with some
corrupt officials down there in Africa.

Send the gift card picture to my whatsapp number or to my direct phone number by txt message

Hon. Mr. John Glover Roberts Jr
Send the picture to +1 202 735 3623
official Whatsapp number +1 202 738 5482
SUPREME COURT OF UNITED STATES

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

15th August 2023 - Advance Fee Fraud Scam

On 15th August 2023, telephone number +12027385482 was reported as being used by scammers to pretend to be Richard R. Taylor using email address fbi.dc@execs.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.
FBI Headquarters in Washington, D.C. Federal Bureau of Investigation.
Director SwiftCard Payment Headquarter White House Washington DC.
Address:700 19th st NW. Washington DC 20431.United States
Email: fbi.dc@execs.com

Pay attention
INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.

This is to acknowledge the receipt of an ATM card order, in respect with the
provision act of degree 114 of the 1999 constitution;I am directed to inform
you that your payment verification is confirmed. Therefore, we write to
inform you that an arrangement is in progress to affect your ATM payment as
soon as possible and in our bid to transparency.We just concluded a meeting
with the entire Payment Committee of the inter-switch technology, and at this
conclusion we had to contact you right away. Following your swift response to
the email, we had to write to you in order to fully enlighten you on the
accurate step to take, for you to gain full possession of the ATM card.

It's a pleasure to inform you that the ATM Card Number: 4187 6219 1845 3910 has
been approved and issued to you and your Pin code is (9106). Your Personal
Identification Number is not known, the ATM Card Value is (US$10,500,000.00
Fifteen Million United States Dollars) You are allowed to withdraw a value
of $25,000.00 if permitted per Day, from any ATM Center of your choice in any
part of the world.

The ATM offers a convenient, secure and widely acceptable service. At the ATM
you can do the Following.
CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:

MINI STATEMENT (LAST 10 TRANSACTIONS):
FUNDS TRANSFER (BETWEEN CARD HOLDERS):
BILL PAYMENT:
AIRTIME PURCHASE:
We have securely sealed and packaged your ATM CARD for security reasons which
makes it impossible for anyone to view it, until it`s been delivered to you,
upon the option of delivery chosen by you to be fully insured by Nicon Insurance
Corporation upon payment confirmation of your delivery charges.
You are requested to choose from the options listed below your choice and cost
of mailing, to enable us dispatch your ATM parcel.

There are different express channels for delivery. Kindly see below the charges
required to pay including insurance fee added and choose the one that is most
convenient to you.

3rd CLASS ARMS DELIVERY:--- 57 HOURS DELIVERY Mailing $20 Insurance $20 Doc
Processing fee $10 TOTAL $50
2nd CLASS ARMS DELIVERY---- 45 HOURS DELIVERY Mailing $40 Insurance $20 Doc
Processing fee $40 TOTAL $100

1st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY Mailing $50 Insurance $40.00
Document Processing fee $50 TOTAL $140 You are required to send the amount
required on your Choosing Option, Send the fee using Apple Gift card or
Steam Wallet Card. today then scratch the card scan and send me the copies
here.So make it fast so that your ATM Card will be delivered to you without
delay.
PAYMENT TERMS: We do not accept cash on delivery (COD) proposal for such
package Air sure charge for onward delivery must be paid through our choice
of service to our office as instructed within a period of two working days
after the receipt of this mail, do make urgent contact upon the receipt of
this mail on the option you have choose.

NOTE: Your ATM is protected by a hard cover insurance policy, which makes
it impossible to deduct any amount. This means that the above charges cannot
be deducted from the ATM CARD and hence must be provided by you because you
are an international ATM card value owner, before the ATM is delivered to you.

This is in accordance with section (999) of the national act as adopted in 1998
and amended on 3rd July 2002 by the constitutional assembly.This is to protect
and to avoid misappropriation of the ATM Card. Be informed that delivery will
be made to your address after the confirmation of this payment for delivery,
as you know that the delivery fee receipt will be attached to your payment
delivery documents to avoid being delayed.
Send your response to us immediately with the payment receipt to indicate
your option of delivery within 24 hrs, you only have 24Hours to claim this
ATM CARD and after this period, your CARD will be deemed to have been
forfeited by you.

NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER CORRESPONDENCE
FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO FORFEIT YOUR ATM GRANT
CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION IS NOT POSSIBLE.YOU ARE ADVISED
TO SELECT FROM THE OPTIONS OF DELIVERY AND RESPOND BACK WITH THE PAYMENT FOR
IMMEDIATELY DELIVERY OF YOUR ATM CARD.

Treat urgently as we also remind you that your ATM Card is ready for today.

Congratulations

Get back to the general manager with your full information.
Await your urgent response with the payment receipt right now

FBI Executives Officer
Phone number +1 202 738 5482
Hon. Richard R. Taylor.
Email: fbi.dc@execs.com

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

17th April 2023 - Advance Fee Fraud Scam

On 17th April 2023, telephone number +12027385482 was reported as being used by scammers to pretend to be Dr Jill Biden using email address mrsjillbidenfirstlady1@mail.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.
I am Mrs Jill Biden and I am writing to inform you about your Bank
Check Draft brought by the United Embassy from the government of Benin
Republic to the white House Washington DC and has been mandated to be
delivered to your address as soon as you get back to me with your
below information.

Home address:..................
City:...................................
Phone number...................
Your check contains the sum of $60 million USD.

Here is my number.+1(202) 738-5482) you can call me or send me an sms,
but i prefer sms because I'm always busy in the white house and i
can`t be able to pick calls all the time.

I will be waiting to hear from you with your full information
immediately you receive this good news, thanks and God bless you.

Remember to move this message to your inbox mail before you can
respond to my email address which is (mrsjillbidenfirstlady1@mail.com)
so i can be able to receive
your email.

Remain Blessed,
Email: mrsjillbidenfirstlady1@mail.com
Yours faithfully
Her Excellency Dr Jill Biden.

Further details of this report can be found on the ScamWarners.com forum

13th April 2023 - Advance Fee Fraud Scam

On 13th April 2023, telephone number +12027385482 was reported as being used by scammers to pretend to be Williams W. Woods using email address info16@webmail.hu 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.
Attention

A Very important notice coming to you today being 12/04/2023

Sometimes i do wonder if you are really, really with your senses. How
could you keep trusting people and at the end you will loose your hard
earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived? Sometimes,
they will issue you fake check, fake ATM card, introduce you to fake
diplomatic delivery,UN-existing on-line banking and they will also
fake wire transfer of Your fund with Payment Stop Order.

Anyway ,by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing the
fund. More often than not, I sit down and laugh at your ignorance and
that of those who claim they are assisting you, it is very unfortunate
that at the end you loose.

Although, I don't blame you because you are not here to
witness the processing of your payment . The problem here is
that you've never been told the whole truth about this transaction and
it is because of this truth they decided to extort you.

The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense, those you
feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this mail so
that I can explain to you the mods-operand i guiding the release of
your Payment. Do not panic or have fear for anything know you have
gone through hell but time has come to reap.

Furthermore, all i need from you is trust, just give me the trust all
your information is here with me, because i have worked in FBI office for
over 18 years both in Africa and UK and there is no means of receiving
payment that cost anything except court affidavit of claim if the
owner is not there in person, which can only cost you $100.00 only.

In addition, all the fees they ask both transfer cost or delivering
cost, clearance certificate non of them exist. If you really want
us to proceed send me your direct contact or you ignore my letter if
you are not interested.

Williams W. Woods
FBI Agent
Phone number +1 202 738 5482

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

12027385482 +12027385482 0012027385482 01112027385482 001112027385482
01012027385482 1 (202) 738-5482 1-202-738-5482 1 202 738 5482 1-202-738-5482
1 202-738-5482 +1 (202) 738-5482 +1-202-738-5482 +1 202 738 5482 + 1-202-738-5482
+1 202-738-5482 001 (202) 738-5482 001-202-738-5482 001 202 738 5482 00 1-202-738-5482
001 202-738-5482 0111 (202) 738-5482 0111-202-738-5482 0111 202 738 5482 011 1-202-738-5482
0111 202-738-5482 00111 (202) 738-5482 00111-202-738-5482 00111 202 738 5482 0011 1-202-738-5482
00111 202-738-5482 0101 (202) 738-5482 0101-202-738-5482 0101 202 738 5482 010 1-202-738-5482
0101 202-738-5482 (202) 738-5482 202-738-5482