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Info on the number +12028101312

Telephone Number +12028101312 is a NANP Number and is in Area Code 202, Exchange Code 810 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 (810)
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:

20th July 2019 - Advance Fee Fraud Scam

On 20th July 2019, telephone number +12028101312 was reported as being used by scammers to pretend to be Thomas Peter using email address scamvictimcompensationfunds@imf-offices.org 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.
From the Desk of Mr. Thomas Peter
Operational Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 202-810-1312
Official Email: info@imf-offices.org
Official Email: scamvictimcompensationfunds@imf-offices.org
Private Email: peterthomas.imfofficewashdc112@gmail.com

Attn:

This is to inform you the meeting we held with United States
Secretary of State Mr. Mike Pompeo and Secretary of Homeland Security
with the Paris Club Directors in Washington DC and this meeting was
all about all the peoples that have been scam and victimize do to one
reason to another and IMF with World Bank Agreed to compensate the
Citizen of United States, Europe, Asia and African Region.

The IMF, World Bank and United Nation have agree to compensate all the
scam victimization peoples that have been involves one scam or to
another and lose there money for one reason to another the IMF and
World Bank have approve them the sum of $10.5million (Ten Million
Five Hundred United States Dollars) that is there compensation funds.

If you know that you have been scam before with huge amount of fund
and the IMF, United Nation with World Bank wants to compensate you for
your loses fund and this is a warm and we have chosen Citibank of
London or Citibank New York will be in charge of this transaction with
immediate effect.

We are doing this because of all scam victimization that there name
appear in our lists and we will agreed that the must be compensated
immediately to enable them put there life together again.

The IMF Washington DC and other US Broad of Trustee agreed that the
Citibank of London will handle all transaction perfectly and we want
you to send us your details as stated below.

1) Full Bank Details, Bank Name & Address, Swift Code, Routing No and Account No
2) Residential Address & Direct Cell Phone Number for Easy Reaching
3) A Copy of Your Passport Attached for our Identification

As soon as this information is receive and we shall open a file on
your name and forward it to Citibank for onward transfer into your
bank account.

We are looking forward to your urgent response

Mr. Thomas Peter
Operational Director IMF Washington DC
Direct Line +1 202-810-1312
Official Email: info@imf-offices.org
Official Email: scamvictimcompensationfunds@imf-offices.org
Private: Email: peterthomas.imfofficewashdc112@gmail.com

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

20th July 2019 - Advance Fee Fraud Scam

On 20th July 2019, telephone number +12028101312 was reported as being used by scammers to pretend to be Thomas Peter using email address peterthomas.imfofficewashdc112@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.
From the Desk of Mr. Thomas Peter
Operational Director IMF Washington DC
700 19th St NW, Washington, DC 20431 USA
Direct Line +1 202-810-1312
Official Email: info@imf-offices.org
Official Email: scamvictimcompensationfunds@imf-offices.org
Private Email: peterthomas.imfofficewashdc112@gmail.com

Attn:

This is to inform you the meeting we held with United States
Secretary of State Mr. Mike Pompeo and Secretary of Homeland Security
with the Paris Club Directors in Washington DC and this meeting was
all about all the peoples that have been scam and victimize do to one
reason to another and IMF with World Bank Agreed to compensate the
Citizen of United States, Europe, Asia and African Region.

The IMF, World Bank and United Nation have agree to compensate all the
scam victimization peoples that have been involves one scam or to
another and lose there money for one reason to another the IMF and
World Bank have approve them the sum of $10.5million (Ten Million
Five Hundred United States Dollars) that is there compensation funds.

If you know that you have been scam before with huge amount of fund
and the IMF, United Nation with World Bank wants to compensate you for
your loses fund and this is a warm and we have chosen Citibank of
London or Citibank New York will be in charge of this transaction with
immediate effect.

We are doing this because of all scam victimization that there name
appear in our lists and we will agreed that the must be compensated
immediately to enable them put there life together again.

The IMF Washington DC and other US Broad of Trustee agreed that the
Citibank of London will handle all transaction perfectly and we want
you to send us your details as stated below.

1) Full Bank Details, Bank Name & Address, Swift Code, Routing No and Account No
2) Residential Address & Direct Cell Phone Number for Easy Reaching
3) A Copy of Your Passport Attached for our Identification

As soon as this information is receive and we shall open a file on
your name and forward it to Citibank for onward transfer into your
bank account.

We are looking forward to your urgent response

Mr. Thomas Peter
Operational Director IMF Washington DC
Direct Line +1 202-810-1312
Official Email: info@imf-offices.org
Official Email: scamvictimcompensationfunds@imf-offices.org
Private: Email: peterthomas.imfofficewashdc112@gmail.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.

This number could also be written in the following formats

12028101312 +12028101312 0012028101312 01112028101312 001112028101312
01012028101312 1 (202) 810-1312 1-202-810-1312 1 202 810 1312 1-202-810-1312
1 202-810-1312 +1 (202) 810-1312 +1-202-810-1312 +1 202 810 1312 + 1-202-810-1312
+1 202-810-1312 001 (202) 810-1312 001-202-810-1312 001 202 810 1312 00 1-202-810-1312
001 202-810-1312 0111 (202) 810-1312 0111-202-810-1312 0111 202 810 1312 011 1-202-810-1312
0111 202-810-1312 00111 (202) 810-1312 00111-202-810-1312 00111 202 810 1312 0011 1-202-810-1312
00111 202-810-1312 0101 (202) 810-1312 0101-202-810-1312 0101 202 810 1312 010 1-202-810-1312
0101 202-810-1312 (202) 810-1312 202-810-1312

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This page was last updated on 20 Jul 2019.