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Info on the number +12027700703

Telephone Number +12027700703 is a NANP Number and is in Area Code 202, Exchange Code 770 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 (770)
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:

1st June 2023 - Fake Website Scam

On 1st June 2023, telephone number +12027700703 was reported as being used by scammers to pretend to be Nile Financial Trust using email address info@niletrustfinancial.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

24th April 2022 - Advance Fee Fraud Scam

On 24th April 2022, telephone number +12027700703 was reported as being used by scammers to pretend to be Dr Clifford Kemma working for Nile Financial Trust using email address info@nilefinancialtrust.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.
Greetings to you.

This email may come to you as a surprise or shock but you maybe the
destined person that God has kept to save my life now.

My name is Miss Susan Hernandez from Argentina I am 17 years old now
my parents are late and I am the only child of my parents, My late
father was a contractor who worked for many companies before he died,
he sold all his properties and deposited the money to a financial
Institute and used my name as the next of kin, Right now I am
suffering so much because I am living with my late father's friend who
is not taking care of me at all but they choose to punish me for no
reason since they are not my biological parents, They drop me out from
school and i only eat once in a day. The suffering is so much on me.

Today I have contacted the Financial Institute where my father
deposited the sum of $7,500.000.00 (Seven Million Five Hundred
Thousand Dollars) to release it to me so that I can start up a new
life, The Financial Institute insist that my late father signed an
agreement with them that I can only access the money at the age of 30
years or they should release the money to anyone i present to them who
is above 29 years.

Please I am begging you with heavy tears on my eyes now, I want you to
contact Financial Institute and tell them to release the $7,500.000.00
(Seven Million Five Hundred Thousand Dollars) to you while you take
your own percentage and send the balance to me so that i can help my
life instead suffering this way.

Here is the contact information of the Financial Institute.
Name: Nile Financial Trust
Manager's Name: Dr Clifford Kemma
Email address: info@nilefinancialtrust.com
Phone Number: +12027700703


Please contact the Financial Institute through the above email address
and tell them that I instructed you to receive the funds on my behalf.

I wait for your response once you contact them.

Thank You so Much.

Susan.
hernandez.susann1@gmail.com

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

12027700703 +12027700703 0012027700703 01112027700703 001112027700703
01012027700703 1 (202) 770-0703 1-202-770-0703 1 202 770 0703 1-202-770-0703
1 202-770-0703 +1 (202) 770-0703 +1-202-770-0703 +1 202 770 0703 + 1-202-770-0703
+1 202-770-0703 001 (202) 770-0703 001-202-770-0703 001 202 770 0703 00 1-202-770-0703
001 202-770-0703 0111 (202) 770-0703 0111-202-770-0703 0111 202 770 0703 011 1-202-770-0703
0111 202-770-0703 00111 (202) 770-0703 00111-202-770-0703 00111 202 770 0703 0011 1-202-770-0703
00111 202-770-0703 0101 (202) 770-0703 0101-202-770-0703 0101 202 770 0703 010 1-202-770-0703
0101 202-770-0703 (202) 770-0703 202-770-0703