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Info on the number +12027652607

Telephone Number +12027652607 is a NANP Number and is in Area Code 202, Exchange Code 765 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 (765)
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:

10th November 2022 - Advance Fee Fraud Scam

On 10th November 2022, telephone number +12027652607 was reported as being used by scammers to pretend to be Doug Cannaliato working as Senior Managing Director for Atlantic Finance Company using email address info.head@europe.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.
Attn; Fund Beneficiary,

This is to inform you that your Inheritance/compensation/Contract or Lotto payment file Ref No: UNCC-199883899-19 has been brought up for completion as your long-awaited transfer payment in the Atlantic Finance is still spending. This is the reason this IMPORTANT email has been sent to you, and at the same time advises you to contact the International paying bank for the release of the US$7,500,000.00 (Seven Million Five Hundred Thousand United State Dollars Only) which has been approved for release to you.

Here below are the contact details of the paying officer with ATLANTIC FINANCE, email him right away for payment to be processed to you as per your preferred means of payment. Just send him a brief email mentioning Ref No: UNCC-199883899-19 for payment. Your file detail is with him already.

Contact Details:
Mr. Doug CANNALIATO
Senior Managing Director
Atlantic Finance Company USA
Call/Whatsapp: +1 202 765 2607
Email: info.head@europe.com

You are to confirm any means of payment best preferred to you from the below options.

1) Swift Direct Bank to Bank Wire Transfer
2) A Certified Bank Draft/Check Mailed to you.
3) Non Resident Online Bank Account SET UP
4) SEALED Consignment Delivery to your Address.

You are to contact the above official immediately and also confirm to him the best means of payment you will prefer from the above list to release the US$7,500,000.00 (Seven Million Five Hundred Thousand United State Dollars Only) to you without any further delays.

Keep me in the lump by CC always to ensure you are given full attention and assistance in any areas needed.

Stay safe and keep all safety measures for the fight against the covid-19 virus.

Sincerely Yours,

Dr. António Guterres
Perm. Sec. International Relations.
United Nations Compensation Commission

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

26th August 2021 - Loan Scam

On 26th August 2021, telephone number +12027652607 was reported as being used by scammers to pretend to be Doug Cannaliato working for Atlantic Finance Company using email address mxp77@live.com as part of a Loan Scam.



Here is the email that the scammer sent to his victims.
Please permit me to briefly introduce our business solutions to your peculiar needs briefly.

It is my humble pleasure in bringing to your doorstep, the very best of loan financing investment options. We wish to express our willingness in funding your dream projects by providing personal or business loans ($1,000,000.00 to $10,000,000,000.00) within your PAYBACK capability. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annul for a period of 5-15 years.

We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans for such.

Feel free to contact us as we have more to share.

Private Email: mxp77@live.com
Call/Whatsapp: +1 202 765 2607

Thank you !

Best Regards,
Mr. Doug Cannaliato
Senior Managing Director
Atlantic Finance Company USA.

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

12027652607 +12027652607 0012027652607 01112027652607 001112027652607
01012027652607 1 (202) 765-2607 1-202-765-2607 1 202 765 2607 1-202-765-2607
1 202-765-2607 +1 (202) 765-2607 +1-202-765-2607 +1 202 765 2607 + 1-202-765-2607
+1 202-765-2607 001 (202) 765-2607 001-202-765-2607 001 202 765 2607 00 1-202-765-2607
001 202-765-2607 0111 (202) 765-2607 0111-202-765-2607 0111 202 765 2607 011 1-202-765-2607
0111 202-765-2607 00111 (202) 765-2607 00111-202-765-2607 00111 202 765 2607 0011 1-202-765-2607
00111 202-765-2607 0101 (202) 765-2607 0101-202-765-2607 0101 202 765 2607 010 1-202-765-2607
0101 202-765-2607 (202) 765-2607 202-765-2607