Info on the number +12027504700
Telephone Number +12027504700 is a NANP Number and is in Area Code 202, Exchange Code 750 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 (750)
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:
4th February 2018 - Fake Website Scam
26th January 2018 - Advance Fee Fraud Scam
On 26th January 2018, telephone number +12027504700 was reported as being used by scammers to pretend to be Dom Mikel working for HSBC Bank using email address email@example.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Your mail have been acknowledge. This is to inform you that due to
some irregularities in banks all over the world, IMF has taken all
payment right from banks henceforth to verify and refer beneficiaries
to the appropriate Bank for remittance of their funds. Twelve million
Five Hundred Thousand united states dollar (12.5M) has been programmed
for release to you.
To the above effect, your payment has been verified and you are
expected to contact the appropriate Bank in charge of your payment
release, as they are the only mandated bank to handle this payment
Be advised to contact the HSBC BANK for your payment release with your
official release code: Bar-932-2L. Due to delays and lust of
confidence in most Banks we have given the HSBC BANK order to handle
all foreign Payments henceforth.
Below is the contact information of the payment officer in charge of
(HSBC BANK NEW YORK CITY)
Name: MR.DOM MIKEL
Telephone: +1 202 750 4700
Your fund is right with the bank now. Kindly revert back as soon as
you get in contact with the bank and feel free to ask any questions
for clear understanding.
ADVISORS IN FINANCIAL SECTOR SUPERVISION AND REGULATIONS.
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
|01012027504700||1 (202) 750-4700||1-202-750-4700||1 202 750 4700||1-202-750-4700|
|1 202-750-4700||+1 (202) 750-4700||+1-202-750-4700||+1 202 750 4700||+ 1-202-750-4700|
|+1 202-750-4700||001 (202) 750-4700||001-202-750-4700||001 202 750 4700||00 1-202-750-4700|
|001 202-750-4700||0111 (202) 750-4700||0111-202-750-4700||0111 202 750 4700||011 1-202-750-4700|
|0111 202-750-4700||00111 (202) 750-4700||00111-202-750-4700||00111 202 750 4700||0011 1-202-750-4700|
|00111 202-750-4700||0101 (202) 750-4700||0101-202-750-4700||0101 202 750 4700||010 1-202-750-4700|
|0101 202-750-4700||(202) 750-4700||202-750-4700|
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This page was last updated on 04 Feb 2018.