Info on the number +12027695255
Telephone Number +12027695255 is a NANP Number and is in Area Code 202, Exchange Code 769 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 (769)
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:
26th November 2022 - Advance Fee Fraud Scam
On 26th November 2022, telephone number +12027695255 was reported as being used by scammers to pretend to be Paul Goodman working for PNC Bank using email address pncbank36@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
FROM THE OFFICE OF THE PRESIDENCY.
C/O THE WHITE HOUSE 1600 PENNSYLVANIA
WASHINGTON,DC 20005 USA.
RE-IMMEDIATE PAYMENT OF 3.8 MILLION USD
My name is Mrs.Janet Yellen the secretary to the Federal Ministry of
Finance United State of America to be precise, I hereby to bring to your
notice about your immediate payments of $3,800,000.00 Million,Your funds
$3,800,000.00 Million has being deposited to the PNC BANK UNITED STATE
(PNC) and this deposit was made officially by our seating president Joe
Biden with this deposit certificate number,200089748 and he ordered the
said bank to transfer the funds to your account as soon as you contact
them. During his campaign for his first term in the office of the president
then he received a lot of complaint from the international community and
united nations as well that a lot of scams has being going on in this
country and with this reason he vow that if he assume the office for the
first term as president then he is going to deal with the issue of the
scammers and pay the people that were involved on it in the pass And your
name was found on the list that was submitted to our office recently
Your funds $3,800,000.00 Million can only be transfer to your Account
online by PNC BANK the appointed bank by the GOVERNMENT OF UNITED STATE to
transfer your funds directly to your account once you contact them with all
your bank details.The funds were available at the bank now and the bank
Manager Mr.Paul Goodman has being waiting for you to contact them today for
your payments.So contact the PNC Bank Immediately you receive this email
message and you can also call the Manager on phone
Contact Email.. pncbank36@gmail.com
Contact Person Mr. Paul Goodman Manager
Telephone 1-202-769-5255
Please Do not forget to contact the PNC Bank with all your bank details
such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
6.Your direct telephone number....
Note:that the funds were deposited with the Insurance bond and this is the
insurance certificate number, 0529, So feel free to contact the directed
Bank Immediately in the person of Mr.Goodman. The PNC Bank May request the
fee of $150.00 from you which will serve as the NONE RESIDENTIAL CHARGE
according to the Bank Manager. And the $150.00 is the only fee needed on
this transaction
Do let me know immediately you receive the funds. .KINDLY DISREGARD THE
SUBJECT AS IT SHOWS SOME SPAM ERROR AS A RESULT OF SERVER
Your Faithfully
Mrs. Janet Yellen
C/O THE WHITE HOUSE 1600 PENNSYLVANIA
WASHINGTON,DC 20005 USA.
RE-IMMEDIATE PAYMENT OF 3.8 MILLION USD
My name is Mrs.Janet Yellen the secretary to the Federal Ministry of
Finance United State of America to be precise, I hereby to bring to your
notice about your immediate payments of $3,800,000.00 Million,Your funds
$3,800,000.00 Million has being deposited to the PNC BANK UNITED STATE
(PNC) and this deposit was made officially by our seating president Joe
Biden with this deposit certificate number,200089748 and he ordered the
said bank to transfer the funds to your account as soon as you contact
them. During his campaign for his first term in the office of the president
then he received a lot of complaint from the international community and
united nations as well that a lot of scams has being going on in this
country and with this reason he vow that if he assume the office for the
first term as president then he is going to deal with the issue of the
scammers and pay the people that were involved on it in the pass And your
name was found on the list that was submitted to our office recently
Your funds $3,800,000.00 Million can only be transfer to your Account
online by PNC BANK the appointed bank by the GOVERNMENT OF UNITED STATE to
transfer your funds directly to your account once you contact them with all
your bank details.The funds were available at the bank now and the bank
Manager Mr.Paul Goodman has being waiting for you to contact them today for
your payments.So contact the PNC Bank Immediately you receive this email
message and you can also call the Manager on phone
Contact Email.. pncbank36@gmail.com
Contact Person Mr. Paul Goodman Manager
Telephone 1-202-769-5255
Please Do not forget to contact the PNC Bank with all your bank details
such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
6.Your direct telephone number....
Note:that the funds were deposited with the Insurance bond and this is the
insurance certificate number, 0529, So feel free to contact the directed
Bank Immediately in the person of Mr.Goodman. The PNC Bank May request the
fee of $150.00 from you which will serve as the NONE RESIDENTIAL CHARGE
according to the Bank Manager. And the $150.00 is the only fee needed on
this transaction
Do let me know immediately you receive the funds. .KINDLY DISREGARD THE
SUBJECT AS IT SHOWS SOME SPAM ERROR AS A RESULT OF SERVER
Your Faithfully
Mrs. Janet Yellen
Further details of this report can be found on the ScamSurvivors.com forum
17th June 2020 - Advance Fee Fraud Scam
On 17th June 2020, telephone number +12027695255 was reported as being used by scammers to pretend to be Anderson Cosh working for PNC Bank using email address pncb21474@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
FROM THE OFFICE OF THE PRESIDENCY.
C/O THE WHITE HOUSE 1600 PENNSYLVANIA
WASHINGTON,DC 20005 USA.
RE-IMMEDIATE PAYMENT OF 13.8MILLION USD
My name is Mr.John E. Whitley the secretary to the Federal Ministry of Finance United State of America to be precise, I hereby to bring to your notice about your immediate payments of $13.8m,Your funds $13.8m has being deposited to the PNC BANK UNITED STATE (PNC) and this deposit was made officially by our seating president Donald Trump with this deposit certificate number,200089748 and he ordered the said bank to transfer the funds to your account as soon as you contact them.
During his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the first term as president then he is going to deal with the issue of the scammers and pay the people that were involved on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.
And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such a big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.
Your funds $13.8m can only be transferred to your Account online by PNC BANK the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.
The funds were available at the bank now and the bank Manager Mr.Anderson Cosh has been waiting for you to contact them today for your payments.
So contact the PNC Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the PNC BANK.(PNC)
Contact E-mail..(pncb21474@gmail.com)
Contact Person Mr.Anderson Cosh Manager
Telephone +1-202-769-5255
Please Do not forget to contact the PNC Bank with all your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
6.Your direct telephone number....
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately. The PNC Bank May request the fee of $100.00 from you which will serve as the value added task(VAT) according to the Bank Manager. And the $100.00 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $100.00 to them to get your funds transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mr.John E. Whitley
From Federal Ministry of Finance USA.
C/O THE WHITE HOUSE 1600 PENNSYLVANIA
WASHINGTON,DC 20005 USA.
RE-IMMEDIATE PAYMENT OF 13.8MILLION USD
My name is Mr.John E. Whitley the secretary to the Federal Ministry of Finance United State of America to be precise, I hereby to bring to your notice about your immediate payments of $13.8m,Your funds $13.8m has being deposited to the PNC BANK UNITED STATE (PNC) and this deposit was made officially by our seating president Donald Trump with this deposit certificate number,200089748 and he ordered the said bank to transfer the funds to your account as soon as you contact them.
During his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the first term as president then he is going to deal with the issue of the scammers and pay the people that were involved on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.
And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such a big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.
Your funds $13.8m can only be transferred to your Account online by PNC BANK the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.
The funds were available at the bank now and the bank Manager Mr.Anderson Cosh has been waiting for you to contact them today for your payments.
So contact the PNC Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the PNC BANK.(PNC)
Contact E-mail..(pncb21474@gmail.com)
Contact Person Mr.Anderson Cosh Manager
Telephone +1-202-769-5255
Please Do not forget to contact the PNC Bank with all your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
6.Your direct telephone number....
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately. The PNC Bank May request the fee of $100.00 from you which will serve as the value added task(VAT) according to the Bank Manager. And the $100.00 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $100.00 to them to get your funds transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mr.John E. Whitley
From Federal Ministry of Finance USA.
Further details of this report can be found on the ScamSurvivors.com forum
14th November 2019 - Advance Fee Fraud Scam
On 14th November 2019, telephone number +12027695255 was reported as being used by scammers to pretend to be Anderson Cosh working for PNC Bank using email address pncbank269@gmail.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.
Read More
Here is the email that the scammer sent to his victims.
FROM THE OFFICE OF THE PRESIDENCY.
C/O THE WHITE HOUSE 1600 PENNSYLVANIA
WASHINTON,DC 20005 USA.
RE-IMMEDIATE PAYMENT OF 13.8MILLION USD
My name is Mr.John E. Whitley the secretary to the Federal Ministry of Finance United State of America to be precise, I hereby to bring to your notice about your immediate payments of $13.8m,Your funds $13.8m has being deposited to the PNC BANK UNITED STATE (PNC) and this deposit was made officially by our seating president Donald Trump with this deposit certificate number,200089748 and he orderd the said bank to transfer the funds to your account as soon as you contact them.
During his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the first term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.
And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.
Your funds $13.8m can only be transfer to your Account online by PNC BANK the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.
The funds were available at the bank now and the bank Manager Mr.Anderson Cosh has being waiting for you to contact them today for your payments.
So contact the PNC Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the PNC BANK.(PNC)
Contact E-mail..(pncbank269@gmail.com)
Contact Person Mr.Anderson Cosh Manager
Telephone +1-202-769-5255
Please Do not forget to contact the PNC Bank with all your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
6.Your direct telephone number....
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately. The PNC Bank May request the fee of $550.00 from you which will serve as the value added task(VAT) according to the Bank Manager. And the $550.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $550.00 to them to get your funds transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mr.John E. Whitley
From Federal Ministry of Finance USA.
C/O THE WHITE HOUSE 1600 PENNSYLVANIA
WASHINTON,DC 20005 USA.
RE-IMMEDIATE PAYMENT OF 13.8MILLION USD
My name is Mr.John E. Whitley the secretary to the Federal Ministry of Finance United State of America to be precise, I hereby to bring to your notice about your immediate payments of $13.8m,Your funds $13.8m has being deposited to the PNC BANK UNITED STATE (PNC) and this deposit was made officially by our seating president Donald Trump with this deposit certificate number,200089748 and he orderd the said bank to transfer the funds to your account as soon as you contact them.
During his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the first term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid.
And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them.
Your funds $13.8m can only be transfer to your Account online by PNC BANK the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details.
The funds were available at the bank now and the bank Manager Mr.Anderson Cosh has being waiting for you to contact them today for your payments.
So contact the PNC Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the PNC BANK.(PNC)
Contact E-mail..(pncbank269@gmail.com)
Contact Person Mr.Anderson Cosh Manager
Telephone +1-202-769-5255
Please Do not forget to contact the PNC Bank with all your bank details such as follows
1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....
6.Your direct telephone number....
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately. The PNC Bank May request the fee of $550.00 from you which will serve as the value added task(VAT) according to the Bank Manager. And the $550.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $550.00 to them to get your funds transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mr.John E. Whitley
From Federal Ministry of Finance 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
| 12027695255 | +12027695255 | 0012027695255 | 01112027695255 | 001112027695255 |
| 01012027695255 | 1 (202) 769-5255 | 1-202-769-5255 | 1 202 769 5255 | 1-202-769-5255 |
| 1 202-769-5255 | +1 (202) 769-5255 | +1-202-769-5255 | +1 202 769 5255 | + 1-202-769-5255 |
| +1 202-769-5255 | 001 (202) 769-5255 | 001-202-769-5255 | 001 202 769 5255 | 00 1-202-769-5255 |
| 001 202-769-5255 | 0111 (202) 769-5255 | 0111-202-769-5255 | 0111 202 769 5255 | 011 1-202-769-5255 |
| 0111 202-769-5255 | 00111 (202) 769-5255 | 00111-202-769-5255 | 00111 202 769 5255 | 0011 1-202-769-5255 |
| 00111 202-769-5255 | 0101 (202) 769-5255 | 0101-202-769-5255 | 0101 202 769 5255 | 010 1-202-769-5255 |
| 0101 202-769-5255 | (202) 769-5255 | 202-769-5255 |