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Info on the number +12027920237

Telephone Number +12027920237 is a NANP Number and is in Area Code 202, Exchange Code 792 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 (792)
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:

23rd February 2021 - Advance Fee Fraud Scam

On 23rd February 2021, telephone number +12027920237 was reported as being used by scammers to pretend to be James Dotson working for JP Morgan Chase Bank using email address morganchaseservicei54@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.
JP MORGAN CHASE BANK
7, MARKET STR, ALEXANDRIA BAY,
SY, NY 13202 USA
OFFICE TELEPHONE NUMBER:+1(202) 792 0237
MY PRIVET E-MAIL:morganchaseservicei54@gmail.com

FROM MR.JAMES DOTSON TO YOU,

I AM MR. JAMES DOTSON, ASST. DIR, JP MORGAN CHASE BANK NY. PLEASE READ
THIS MAIL CAREFULLY AND PROCEED TO RECEIVE YOUR PAYMENT WORTH OF US
$10,500.000.00 PAYMENT. FOLLOWING THIS YEAR'S (2018) REVIEW OF THE
GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE
FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND
FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG
THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG
LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND
VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMER'S WHILE TRYING TO
CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF
US$10,500.000.00 HAS BEEN APPROVED IN YOUR FAVOR THEREFORE COOPERATE
WITH US TO ENABLE YOU RECEIVE YOUR PAYMENT WITHOUT DELAY

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF US$10,500.000.00, TEN
MILLION FIVE HUNDRED THOUSAND UNTIED STATES DOLLARS THROUGH OUR SWIFT
PAYMENT CENTER AND YOU ARE INSTRUCTED FROM THE PAYMENT PANEL COMMITTEE
TO FURNISH THIS OFFICE WITH THE REQUIRED INFORMATION BELOW TO ENABLE
US START THE PROCESSING OF YOUR PAYMENT.

1) FULL NAME
2) ADDRESS:
3) PHONES
4) FAX NUMBER
5) YOUR AGE
6) CURRENT OCCUPATION
7) ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG PAYMENT OF FUNDS.
THANKS FOR BANKING WITH CHASE BANK WHILE WE LOOK FORWARD SERVING YOU
WITH THE BEST OF OUR SERVICE.

NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING
MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR
OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT
COME WITH THE NEW COMMUNICATION CODE: (JPMCB/FBI/EFCC/NY) IS FALSE.IN
THIS CASE, YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME
WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.

PLEASE, FOR SECURITY REASONS ACKNOWLEDGE THE RECEIPT OF THIS LATTER BY
MAILING BACK THROUGH MY PRIVATE E-MAIL ADDRESS:
morganchaseservicei54@gmail.com

LOOKING FORWARD TO SERVE YOU BETTER.

THANKS
MR.JAMES DOTSON
ASSISTANT. DIRECTOR. JP MORGAN CHASE BANK
SYRACUSE NY
OFFICE TELEPHONE NUMBER:+1(202) 792 0237

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

25th July 2020 - Advance Fee Fraud Scam

On 25th July 2020, telephone number +12027920237 was reported as being used by scammers to pretend to be Charles Paul Rettig using email address internalrevenueservice_irs2013@live.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.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
7, Market Street , Alexandria Bay,
Sy, New York City 13202 USA

SCAM VICTIMS COMPENSATION FUND 2019/2020

ATTN:SIR,

The Federal Bureau of Investigation New York City (FBI) wrote to
inform you that we operate 56 field offices in major cities through
out the United States of America many of these offices are further
subdivided into smaller resident agencies which have jurisdiction over
a specific area. These resident agencies are considered to be part of
the primary field offices. FBI Headquarters, located in New York City.
The FBI have purposely create an email in order for us to contact you
personally, soon we will provide you with a line you can reach us with
for more information about this compensation funds.

Our mission is to help protect you, your communities, and your
businesses from the most dangerous threats facing our nation and
international and domestic terrorists to spies on world from cyber
villains to corrupt government officials from mobsters to violent
gangs from child predators to serial killers.

In regard to the previous mail sent to you concerning your
compensation fund of $10,500,000(Ten Million and Five Hundred Thousand
United States Dollars) which was recently endorsed by the US
government to compensate all the world that have been scammed. This is
an instruction from the Office of the U.S President Donald Trump.

In order for us to secure and protect your information's against
impostor/impersonators. You are to contact the INTERNAL REVENUE
SERVICE CHAIRMAN of the IRS with their information below.

Mr.Charles Paul Rettig (Chairman internal Revenue Service IRS)
Email: internalrevenueservice_irs2013@live.com
Direct Line: +1 202 792 0237

Therefore, we advise that you follow up their procedure as may be
required from you as that will further hasten up the whole process
regard to the release of your compensation fund to you as instructed
by government.Just keep us updated on anything you are ask to do by
the corresponding bank.

Right now we have arranged your payment of (Ten Million and Five
Hundred Thousand United States Dollars) through our swift payment
center and you are instructed from the payment panel committee to
furnish this office with the required information below.

1) Your Full Name:
2) You’re Home Addresses:
3) You’re Call Phone Number:
4) You’re Bank Name:
5) Bank Address:
6) You’re Swift Code:
7) You’re Account No:
8) Attach copy of your identification:

Meanwhile you advice to go ahead and contact Mr.Charles Paul Rettig
the Chairman internal Revenue Service with your full banking details
and also your full information.Because he is the one in position to
transfer your funds payment into your bank account.

NOTE: THIS CLAIM WILL END ON THE 22TH AUGUST 2020

Mr.Christopher A. Wray (Acting Director FBI)
Federal Bureau of Investigation
7, Market Street, Alexandria Bay,Sy, New York City 13202 USA
My Email Address: fbidirector774@gmail.com

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

13th May 2020 - Advance Fee Fraud Scam

On 13th May 2020, telephone number +12027920237 was reported as being used by scammers to pretend to be Victor Mokom Kisob using email address mrvictormokomkisob65@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.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
MY PRIVET E-MAIL: mrvictormokomkisob65@gmail.com
DIRECT LINE +1 202 792 0237 AND WHATS APPS NO.

FROM MR.VICTOR MOKOM KISOB TO YOU,

I AM MR.VICTOR MOKOM KISOB,WORKING UNDER-SECRETARY OF UNITED NATIONS.
PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO RECEIVE YOUR PAYMENT
WORTH OF $19,000.000.00 PAYMENT. FOLLOWING THIS YEAR'S (2020) REVIEW
OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY
THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC
AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS
AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS
AMONG
LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND
VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMER'S WHILE TRYING TO
CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF
US$19,000,000.00 HAS BEEN APPROVED IN YOUR FAVOR THEREFORE COOPERATE
WITH US TO ENABLE YOU RECEIVE YOUR PAYMENT WITHOUT DELAY

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF $19, MILLION DOLLARS
THROUGH OUR SWIFT PAYMENT CENTER AND YOU ARE INSTRUCTED FROM THE
PAYMENT PANEL COMMITTEE TO FURNISH THIS OFFICE WITH THE REQUIRED
INFORMATION BELOW TO ENABLE US START THE PROCESSING OF YOUR PAYMENT.

1) FULL NAME:
2) ADDRESS:
3) PHONES:
4) FAX NUMBER:
5) YOUR AGE:
6) CURRENT OCCUPATION:
7) ATTACH COPY OF YOUR IDENTIFICATION:

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG PAYMENT OF
FUNDS.THANKS FOR BANKING WITH UNITED NATIONS WHILE WE LOOK FORWARD
SERVING YOU WITH THE BEST OF OUR SERVICE.

NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING
MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR
OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT
COME WITH THE NEW COMMUNICATION CODE:(JPMCB/FBI/EFCC/D.C) IS FALSE. IN
THIS CASE, YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME
WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.

PLEASE, FOR SECURITY REASONS ACKNOWLEDGE THE RECEIPT OF THIS LATTER BY
MAILING BACK THROUGH MY PRIVATE E-MAIL ADDRESS:
mrvictormokomkisob65@gmail.com

LOOKING FORWARD TO SERVE YOU BETTER.

MR.VICTOR MOKOM KISOB.
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL OVERSIGHT SERVICES.
DIRECT LINE +1 202 792 0237 AND WHATS APPS NO.

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

12027920237 +12027920237 0012027920237 01112027920237 001112027920237
01012027920237 1 (202) 792-0237 1-202-792-0237 1 202 792 0237 1-202-792-0237
1 202-792-0237 +1 (202) 792-0237 +1-202-792-0237 +1 202 792 0237 + 1-202-792-0237
+1 202-792-0237 001 (202) 792-0237 001-202-792-0237 001 202 792 0237 00 1-202-792-0237
001 202-792-0237 0111 (202) 792-0237 0111-202-792-0237 0111 202 792 0237 011 1-202-792-0237
0111 202-792-0237 00111 (202) 792-0237 00111-202-792-0237 00111 202 792 0237 0011 1-202-792-0237
00111 202-792-0237 0101 (202) 792-0237 0101-202-792-0237 0101 202 792 0237 010 1-202-792-0237
0101 202-792-0237 (202) 792-0237 202-792-0237