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Info on the number +12027701730

Telephone Number +12027701730 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:

31st March 2018 - Advance Fee Fraud Scam

On 31st March 2018, telephone number +12027701730 was reported as being used by scammers to pretend to be Eric Owen using email address ericowen39@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.
I'm Diplomatic Agent Mr Eric Owen ;

I have been trying to reach you over four hour,Please try as much as you can to reach me via my contact TEST MESSAGE OR CALL +1 (202)770-1730
Email:(ericowen39@gmail.com)

Am currently in Washington D.C International Airport USA with your ATM CARD worth $1.5 Million Dollars which I have been instructed by I.C Express Courier Company to be delivered to you,Meanwhile you are advice to reconfirm your information to avoid delivery to the wrong person

1Your Full Name
2Your Delivery Address
3Your Contact Telephone Number
4Your Occupation
5Your Identification (Passport number or ID Card number)
6Your nearest Airport

I will be proceeding to your home address and deliver but before that you have to complete your financial obligations, because there is a situation here in the airport,the authority demanded for a airport clearance certificate which must be obtain in your name before i can exit the Airport to your home,one of the Airport Authority has advise that we get the clearance certificate from the fund origin through our cashier department so that I can exit the airport Immediately and make my delivery successful to your home.

I try to reason with them but they persist we must obtain the certificate on your name before they can allow me to proceed, and the airport clearance certificate will cost us $170 Dollars only to get the document placed on the packages as that documents will enable me commence to your home and deliver as soon as possible without any harassment from the authority .All you need to do is to direct the clearance certificate fee to our Cashier Department as they will get it for you and they are entitled to receive and obtain any documents from foreign countries authority.

Below is the information where the payment of $170 will be transfer to our cashier department for them to secure the required certificate in your name to enable me proceed to your home immediately.Here is the receiver informationís.

1.RECEIVER NAME: Nnamdi Obiorah
2.ADDRESS.....Plot 102 Dowa Central
3.CITY......Porto Novo
4 Country ..... Benin De Republic
5..MTCN:.........?
6.SENDER NAME.....?
7.Amount:$170

Send me the payment information as soon as you made the payment available to the name of Nnamdi Obiorah at our cashier department to enable proceed immediately the certificate is obtained To ensure safety please donít ever mention this transaction to anybody no matter how close or trusted you think the person might be to you avoid jeopardizing this transaction until you have received your ATM CARD.Furthermore, be informed that delivery will be made to your doorstep.

REGARDS DIPLOMAT; Mr Mr Eric Owen
TELEPHONE:call: +1 (202)770-1730
Email.. (ericowen39@gmail.com)

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

28th February 2018 - Advance Fee Fraud Scam

On 28th February 2018, telephone number +12027701730 was reported as being used by scammers to pretend to be Raymond Alex using email address raymondalex181@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.
I'm Diplomatic Agent Mr.Raymond Alex, I have been trying to reach you on your
Email about couple of days now, just to inform you about my successful arrival
in Washington D.C International Airport , with your ATM VISA CARD worth $1.5
usd. Which I have been instructed by D.H.L COURIER DELIVERY COMPANY to be
delivered to your home address. The Airport Authority demanded for all the
legal back up papers to prove to them that the ATM VISA CARD ready delivery,I
have presented the papers I handed to them and they are very much pleased with
the papers I presented but the only thing that is still keeping me here is the
airport custom yellow tag and International Clearance Permit certificate. Which
is not placed on the package, one of the Airport Authority has advice that we
get the custom yellow tag and International Delivery Permit certificate which
cost $170usd.

Please Reconfirm Your Information To Avoid Wrong Delivery

full name.............
Address............
Country...................
City.................
State..............
Zip-code...........
Phone no / cell phone no:.........

Regar
DIPLOMATIC.Mr.Raymond Alex
Email(raymondalex181@gmail.com)
CALL ME ON THIS LINE: (202)770-1730

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

17th January 2018 - Advance Fee Fraud Scam

On 17th January 2018, telephone number +12027701730 was reported as being used by scammers to pretend to be Ewneye Anthony using email address ewneyeanthony@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.
I'm Diplomatic Agent Mr. Ewneye Anthony , I have been trying to reach you on
your Email about couple of days now, just to inform you about my successful
arrival in Washington D.C International Airport , with your ATM VISA CARD worth
$1.5usd. Which I have been instructed by D.H.L COURIER DELIVERY COMPANY to be
delivered to your home address. The Airport Authority demanded for all the
legal back up papers to prove to them that the ATM VISA CARD ready delivery, I
have presented the papers I handed to them and they are very much pleased with
the papers I presented but the only thing that is still keeping me here is the
airport custom yellow tag and International Clearance Permit certificate. Which
is not placed on the package, one of the Airport Authority has advice that we
get the custom yellow tag and International Delivery Permit certificate which
cost $170usd.

Regard
DIPLOMATIC. Ewneye Anthony
Email(ewneyeanthony@yahoo.com)
CALL ME ON THIS LINE: (202)770-1730

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

12027701730 +12027701730 0012027701730 01112027701730 001112027701730
01012027701730 1 (202) 770-1730 1-202-770-1730 1 202 770 1730 1-202-770-1730
1 202-770-1730 +1 (202) 770-1730 +1-202-770-1730 +1 202 770 1730 + 1-202-770-1730
+1 202-770-1730 001 (202) 770-1730 001-202-770-1730 001 202 770 1730 00 1-202-770-1730
001 202-770-1730 0111 (202) 770-1730 0111-202-770-1730 0111 202 770 1730 011 1-202-770-1730
0111 202-770-1730 00111 (202) 770-1730 00111-202-770-1730 00111 202 770 1730 0011 1-202-770-1730
00111 202-770-1730 0101 (202) 770-1730 0101-202-770-1730 0101 202 770 1730 010 1-202-770-1730
0101 202-770-1730 (202) 770-1730 202-770-1730

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This page was last updated on 31 Mar 2018.