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Info on the number +12027965155

Telephone Number +12027965155 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.

General information about +12027965155

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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Scam alerts for +12027965155

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

31st August 2022 - Fake Website Scam

On 31st August 2022, telephone number +12027965155 was reported as being used by scammers to pretend to be US Department of the Treasury using email address admin@deptofthetreasury.com and fake website as part of a Fake Website Scam.

Further details of this report can be found on our forum

11th December 2020 - Advance Fee Fraud Scam

On 11th December 2020, telephone number +12027965155 was reported as being used by scammers to pretend to be Steven T. Mnuchin using email address deptreasury01@aol.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 States Department of the Treasury
Department of State Federal Reserve System
Bureau of Accounting, Federal Reserve
Reply To This Email: deptreasury01@aol.com

SIR,

REMITTANCE CLEARANCE REQUIREMENTS ON YOUR FUNDS VALUED USD$6.5MILLION DOLLARS ONLY

You have a pending transfer value of USD$6.5Million Dollars in your name, is awaiting Clearance Certificate from the funds origin, the Department of Treasury will authorize Federal Reserve to release your funds into your account. The Federal Reserve requires copy of your Fund Identification Record Certificate. You should get back at us if you do not have this certificate for us to issue you the Certificate for further release of your fund into your account.

You are required to reconfirm the above fee as our records states that you have a pending funds value of USD$6.5Million Dollars and we will authorize the Federal Reserve Systems Bank to release your funds as soon as we receive from you, your full contact information and your bank account details to enable us cross check with our records and be sure you are the rightful owner/beneficiary of the funds.

You are advise to strictly contact me directly with the below stated email address so that I will make sure that your funds is released into your account without further delay.

View the attached message for details.
God Bless America.

Steven T. Mnuchin
Secretary of the Treasury
U.S. Department of the Treasury
Main Address:1500 Pennsylvania Ave NW, Washington, DC 20220
Tel: 202 796 5155, 202 660 0997
https://home.treasury.gov
https://www.whitehouse.gov/people/steven-mnuchin
Reply To This Email: deptreasury01@aol.com

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.

Visitor comments for +12027965155 -  

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Output formats for +12027965155

This number could also be written in the following formats

12027965155 +12027965155 0012027965155 01112027965155 001112027965155
01012027965155 1 (202) 796-5155 1-202-796-5155 1 202 796 5155 1-202-796-5155
1 202-796-5155 +1 (202) 796-5155 +1-202-796-5155 +1 202 796 5155 + 1-202-796-5155
+1 202-796-5155 001 (202) 796-5155 001-202-796-5155 001 202 796 5155 00 1-202-796-5155
001 202-796-5155 0111 (202) 796-5155 0111-202-796-5155 0111 202 796 5155 011 1-202-796-5155
0111 202-796-5155 00111 (202) 796-5155 00111-202-796-5155 00111 202 796 5155 0011 1-202-796-5155
00111 202-796-5155 0101 (202) 796-5155 0101-202-796-5155 0101 202 796 5155 010 1-202-796-5155
0101 202-796-5155 (202) 796-5155 202-796-5155