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Info on the number +12027538430

Telephone Number +12027538430 is a NANP Number and is in Area Code 202, Exchange Code 753 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 (753)
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 February 2018 - Advance Fee Fraud Scam

On 11th February 2018, telephone number +12027538430 was reported as being used by scammers to pretend to be John Glover Roberts Jr using email address officefile31@onet.pl 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.
1600 Pennsylvania Avenue NW Washington DC 20500. USA.
From: John Glover Roberts Jr, of the United States

Attention: ,

I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I wish to
inform you that we have received an email from Brian Thomas Moynihan stating that your funds in
their custody will be deported because you refused to renew your funds document that expired
during the process of the funds to your destination. After your diplomat left the funds, they
contacted you and you ignored their massages then they decided to deport the funds back. They
contacted us regarding the deporting of the funds and we asked them to hold on let's confirm from
you before any action would be taken.

We have concluded every necessary arrangement regards the renewing of the said certificate today,
to renew the document will cost you the sum of $95and it is been renewed, it will be faxed to
Keith Brian Alexander in order to complete the release now that the funds is in United State.

However, I want to guarantee you 100% that the document will be renew immediately the fee of $95
is received from you before the end of the day. Therefore, be advice to urgently send the needed
fee to us, so that the paper will renewed and signed for commencement of your funds which will be
finalize within today or tomorrow.

Due to the urgency of this matter, you are advised to send the fee to my agent with the below
stated information's via moneygram transfer only.

Receivers name: CARL OBA
Receivers address: cotonou/ BENIN REPUBLIC.
Text question: How Long
Text answer: Today
AMOUNT: $95
MTCN:

Furnish this office with the payment details involving your full information, once the payment
is made, TEXT OR call me at my direct cell phone number as soon as you send the fee today +1 (202) 753 8430
you can email me your direct cell phone number so that I can call you as soon as the document is renewed
so that you will be ready to receive it with all pleasure.

Yours Faithfully,
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.

John Glover Roberts Jr

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

10th February 2018 - Advance Fee Fraud Scam

On 10th February 2018, telephone number +12027538430 was reported as being used by scammers to pretend to be John Glover Roberts Jr using email address fundoffice@onet.pl 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.
1600 Pennsylvania Avenue NW Washington DC 20500. USA.
From: John Glover Roberts Jr, of the United States

Attention: ,

I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I wish to
inform you that we have received an email from Brian Thomas Moynihan stating that your funds in
their custody will be deported because you refused to renew your funds document that expired
during the process of the funds to your destination. After your diplomat left the funds, they
contacted you and you ignored their massages then they decided to deport the funds back. They
contacted us regarding the deporting of the funds and we asked them to hold on let's confirm from
you before any action would be taken.

We have concluded every necessary arrangement regards the renewing of the said certificate today,
to renew the document will cost you the sum of $95and it is been renewed, it will be faxed to
Keith Brian Alexander in order to complete the release now that the funds is in United State.

However, I want to guarantee you 100% that the document will be renew immediately the fee of $95
is received from you before the end of the day. Therefore, be advice to urgently send the needed
fee to us, so that the paper will renewed and signed for commencement of your funds which will be
finalize within today or tomorrow.

Due to the urgency of this matter, you are advised to send the fee to my agent with the below
stated information's via moneygram transfer only.

Receivers name: CARL OBA
Receivers address: cotonou/ BENIN REPUBLIC.
Text question: How Long
Text answer: Today
AMOUNT: $95
MTCN:

Furnish this office with the payment details involving your full information, once the payment is made, TEXT OR call me at my direct cell phone number as soon as you send the fee today +1 (202) 753 8430 you can email me your direct cell phone number so that I can call you as soon as the document is renewed so that you will be ready to receive it with all pleasure.

Yours Faithfully,
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.

John Glover Roberts Jr

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

9th February 2018 - Advance Fee Fraud Scam

On 9th February 2018, telephone number +12027538430 was reported as being used by scammers to pretend to be John Glover Roberts Jr using email address officefile1130@yahoo.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. 1600 Pennsylvania Avenue NW Washington DC 20500. USA. From: John Glover Roberts Jr, of the United States Attention: , I am John Glover Roberts Jr, Chief Justice of the Supreme Court of United States. I wish to inform you that we have received an email from Brian Thomas Moynihan stating that your funds in their custody will be deported because you refused to renew your funds document that expired during the process of the funds to your destination. After your diplomat left the funds, they contacted you and you ignored their massages then they decided to deport the funds back. They contacted us regarding the deporting of the funds and we asked them to hold on let's confirm from you before any action would be taken. We have concluded every necessary arrangement regards the renewing of the said certificate today, to renew the document will cost you the sum of $95and it is been renewed, it will be faxed to Keith Brian Alexander in order to complete the release now that the funds is in United State. However, I want to guarantee you 100% that the document will be renew immediately the fee of $95 is received from you before the end of the day. Therefore, be advice to urgently send the needed fee to us, so that the paper will renewed and signed for commencement of your funds which will be finalize within today or tomorrow. Due to the urgency of this matter, you are advised to send the fee to my agent with the below stated information's via moneygram transfer only. Receivers name: ODERA ULELE Receivers address: cotonou/ BENIN REPUBLIC. Text question: How Long Text answer: Today AMOUNT: $95 MTCN: Furnish this office with the payment details involving your full information, once the payment is made, TEXT OR call me at my direct cell phone number as soon as you send the fee today +1 (202) 753 8430 you can email me your direct cell phone number so that I can call you as soon as the document is renewed so that you will be ready to receive it with all pleasure. Yours Faithfully, CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES. John Glover Roberts Jr

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

12027538430 +12027538430 0012027538430 01112027538430 001112027538430
01012027538430 1 (202) 753-8430 1-202-753-8430 1 202 753 8430 1-202-753-8430
1 202-753-8430 +1 (202) 753-8430 +1-202-753-8430 +1 202 753 8430 + 1-202-753-8430
+1 202-753-8430 001 (202) 753-8430 001-202-753-8430 001 202 753 8430 00 1-202-753-8430
001 202-753-8430 0111 (202) 753-8430 0111-202-753-8430 0111 202 753 8430 011 1-202-753-8430
0111 202-753-8430 00111 (202) 753-8430 00111-202-753-8430 00111 202 753 8430 0011 1-202-753-8430
00111 202-753-8430 0101 (202) 753-8430 0101-202-753-8430 0101 202 753 8430 010 1-202-753-8430
0101 202-753-8430 (202) 753-8430 202-753-8430

This page has been viewed 2 times since 9th February 2018.

This page was last updated on 11 Feb 2018.