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Info on the number +12027960600

Telephone Number +12027960600 is a NANP Number and is in Area Code 202, Exchange Code 796 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 (796)
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:

12th March 2022 - Advance Fee Fraud Scam

On 12th March 2022, telephone number +12027960600 was reported as being used by scammers to pretend to be Mark Runkel working for U.S. Bancorp using email address info@usbancorprivatebanking.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.
Attention:

RE. CREDIT ADVICE OF USD$60,280,000.00 IN YOUR FAVOUR

Dear esteemed beneficiary,

This is to confirm the receipt of your mail with the attached documents and to equally advise that we have received a Credit Advice from AROS ALVARO to pay you an inheritance benefit with the accrued Interest to the tune of the above mentioned sum as the new beneficiary/trustee of his late father's deposit in the person of Late Mr.Yakiv Alvaro having submitted a Sworn Affidavit/Statement with Letter of Authorization issued on your behalf.

However, due to the current Ukraine crisis couple with the most serious threats and security challenges a lot of financial institutions are currently facing right now, the entire management and ethics committee of this bank have resolved that all outstanding payments with our bank be made through our correspondent bank in the United States - US Bancorp, Washington DC USA.

It might interest you to know that every transfer arrangement has been officially concluded with the accredited USA payment financial institution (US Bancorp Washington DC USA) where a new domiciliary online account will be set up in your name to facilitate your payment accordingly.

For further instructions on the release of your funds, you are advised to contact Mr. Mark Runkel with the following information,who is a reputable financial expert and the Head of Private Banking of the Financial Institution;

Attention: Mark Runkel
Head of Private Banking
(Domestic/Foreign Operations)
U.S. Bancorp - Washington DC
Address: 1025 Connecticut Ave Nw, Ste 510.
Washington, D.C., United States.
Email: info@usbancorprivatebanking.com
Phone: (202) 796-0600

He will officially open official communication with you hopefully as soon as you contact him as he is mandated to facilitate the release of your funds to your designated bank account accordingly.

Please give him maximum cooperation to ensure immediate conclusion of the transfer without possible complications.

Also endeavor to keep us posted with every meaningful development till your funds are safely transferred into your designated bank account.

We anticipate your kind understanding and maximum cooperation.

Best regards,

Mr. Ville Itala
Credit Officer/Head of Private Banking
Investment Management Services
DOMICILIARY ACCOUNT DEPARTMENT
Oschadbank
Address: ?, Svitlyi Ln, 8, Odesa,
Odessa Oblast, Ukraine, 65009.

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

12027960600 +12027960600 0012027960600 01112027960600 001112027960600
01012027960600 1 (202) 796-0600 1-202-796-0600 1 202 796 0600 1-202-796-0600
1 202-796-0600 +1 (202) 796-0600 +1-202-796-0600 +1 202 796 0600 + 1-202-796-0600
+1 202-796-0600 001 (202) 796-0600 001-202-796-0600 001 202 796 0600 00 1-202-796-0600
001 202-796-0600 0111 (202) 796-0600 0111-202-796-0600 0111 202 796 0600 011 1-202-796-0600
0111 202-796-0600 00111 (202) 796-0600 00111-202-796-0600 00111 202 796 0600 0011 1-202-796-0600
00111 202-796-0600 0101 (202) 796-0600 0101-202-796-0600 0101 202 796 0600 010 1-202-796-0600
0101 202-796-0600 (202) 796-0600 202-796-0600