ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12027963662

Telephone Number +12027963662 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.

Share this page

This number is recorded in our database for the following scams:

8th August 2018 - Advance Fee Fraud Scam

On 8th August 2018, telephone number +12027963662 was reported as being used by scammers to pretend to be Rick Ruzzi working for U.S Bank using email address u.sbank121@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.
Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
Tell: (202) 796-3662.
E-mail: u.sbank121@gmail.com

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

GOOD DAY

This is to officially confirm the receipt of your letter. I want you to know that the management have concluded that your fund will be transfer in 3 bank working days. NOTE: Be informed that you would be required to reconfirm the under listed information in other to transfer your fund without any delay.

Do forward the under listed information's for further verification.

1. Your full Account Names.
2. Copy of your identification.
3. Your Contact Address/Country
4. Your Cell Phone Number
5. Your Bank Name
6. Your Next Of Kin
7. Your Bank Swift Code
8. Your Bank Routing Number
9. Your Bank Account Number
10. Your Bank Address

We wait forward to hear from you with the needed information to enable us proceed with your payment.

Yours sincerely,
Mr. Rick Ruzzi,
Assistance Secretary,
U.S Bank.
Email address (u.sbank121@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

12027963662 +12027963662 0012027963662 01112027963662 001112027963662
01012027963662 1 (202) 796-3662 1-202-796-3662 1 202 796 3662 1-202-796-3662
1 202-796-3662 +1 (202) 796-3662 +1-202-796-3662 +1 202 796 3662 + 1-202-796-3662
+1 202-796-3662 001 (202) 796-3662 001-202-796-3662 001 202 796 3662 00 1-202-796-3662
001 202-796-3662 0111 (202) 796-3662 0111-202-796-3662 0111 202 796 3662 011 1-202-796-3662
0111 202-796-3662 00111 (202) 796-3662 00111-202-796-3662 00111 202 796 3662 0011 1-202-796-3662
00111 202-796-3662 0101 (202) 796-3662 0101-202-796-3662 0101 202 796 3662 010 1-202-796-3662
0101 202-796-3662 (202) 796-3662 202-796-3662

This page has been viewed 6 times since 8th August 2018.

This page was last updated on 08 Aug 2018.