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Info on the number +12027963321

Telephone Number +12027963321 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:

19th November 2020 - Advance Fee Fraud Scam

On 19th November 2020, telephone number +12027963321 was reported as being used by scammers to pretend to be Alfred Peter working for Apple Bank for Savings using email address bplc96160@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.
Welcome to Apple Bank for Savings

Attention ,

We acknowledge the receipt of your concise mail response with the reconfirmation of your personal details as requested by this reputable bank. That is a sure start to the realization of this transaction which will see you claim your fund as long as you keep to all our banking policies and instructions.

As a result of this all forms on negotiation arising based on deductions of any form of fess, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of reportable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.

Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.

The origin of the funds in question (US$10,700,000.00) was as a result of instruction and approvals given from, Director International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to sustain future investment prospects.

During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have cumulated the break down of progressive financing, resulting to a Global Financial Crisis. Being an accountant of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.

Now, you are required to provide your bank information on which you want your total fund to be transferred into so that we can expedit action for the accreditation of your fund into your account, below is the needed information for the transfer of your fund.

Bank Name:
Bank Address:
Account Holder's Name:
Account Number:
Account Type:
Routing Number:

We await to hear from you with the needed bank details for the immediate transfer of your fund.

Thank you for banking with us.

Regards,
Alfred Peter
Apple Bank for Savings.
TEL: +1 (202) 796-33-21

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

12027963321 +12027963321 0012027963321 01112027963321 001112027963321
01012027963321 1 (202) 796-3321 1-202-796-3321 1 202 796 3321 1-202-796-3321
1 202-796-3321 +1 (202) 796-3321 +1-202-796-3321 +1 202 796 3321 + 1-202-796-3321
+1 202-796-3321 001 (202) 796-3321 001-202-796-3321 001 202 796 3321 00 1-202-796-3321
001 202-796-3321 0111 (202) 796-3321 0111-202-796-3321 0111 202 796 3321 011 1-202-796-3321
0111 202-796-3321 00111 (202) 796-3321 00111-202-796-3321 00111 202 796 3321 0011 1-202-796-3321
00111 202-796-3321 0101 (202) 796-3321 0101-202-796-3321 0101 202 796 3321 010 1-202-796-3321
0101 202-796-3321 (202) 796-3321 202-796-3321