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Info on the number +12028103184

Telephone Number +12028103184 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:

22nd June 2018 - Advance Fee Fraud Scam

On 22nd June 2018, telephone number +12028103184 was reported as being used by scammers to pretend to be Mark J. Grescovich working as Chief Executive Officer for Banner Bank using email address bannersavings@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.
IMMEDIATE FUNDS RELEASE INSTRUCTION

DEAR: DISTINGUISHED SIR

THIS IS A MAIL FROM ANDREW SMITH ACCOUNTANT DIRECTOR HSBC BANK FOREIGN REMITTANCE DEPARTMENT (LONDON)

I HEREBY INFORM YOU THAT

FOLLOWING THE RECENT DEVELOPMENT OVER YOUR PAYMENT AND AFTER OUR DUE CLARIFICATION AND CONSOLIDATION WITH UNITED NATION/WORLD BANK, WE ARE VERY GLAD TO INFORM YOU THAT A NEW ARRANGEMENT HAS BEEN SET UP TO HAVE THIS FUND PAY TO YOU USING SPECIAL INFLUENCES/CONNECTION UNDER RELIABLE/TRUSTED ARRANGEMENT VIA BANNER BANK PLC ONLINE PROGRAMMING.

THIS IS BASED ON THE FACT THAT THE BANK TO BANK TRANSFER OF HUGE AMOUNT OF FUNDS FROM UNITED STATES ARE BEING MONITORED UNDER STRINGENT RULES AND REGULATIONS WHICH WE HAVE ASCERTAINED FROM YOU LAST PAYMENT. IT NOT EVERYBODY WILL TELL YOU ABOUT THIS SECRET RATHER THEY PREFER COLLECTING MONEY FROM YOU, NOW WE HAVE DECIDED TO MAKE THE WHOLE DEAL EASY AND SAFER FOR YOU AND YOUR FUND IS WITH BANNER BANK PLC AND YOU ARE REQUIRED TO CONTACT MR. MARK J. GRESCOVICH ON HIS OPEN ACCESS EMAIL OR BETTER CALL HIM BY QUOTING YOUR PAYMENT CODE: UN01XXUS, PLEASE ENSURE YOU QUOTE THIS CODE WHILE CONTACTING THE BANK.

BELOW IS THE BANK CONTACT INFO:

MR. MARK J. GRESCOVICH
CHIEF EXECUTIVE OFFICER, PRESIDENT, DIRECTOR, CHIEF EXECUTIVE OFFICER
BANNER BANK
10 SOUTH FIRST AVENUE P.O. BOX 907
WALLA WALLA, WA 99362-0265
PHONE: +12028103184
EMAIL: bannersavings@aol.com

THIS ARRANGEMENT WILL ALSO ELIMINATE THE RIGOROUS BANKING PROCESS AND LEAVE NO TRACES FOR UNWARRANTED TAXES AND SCRUTINY,HOWEVER, THIS CURRENT METHOD OF PAYMENT WILL BE DONE EFFECTIVELY WITHOUT RISING AN EYE BOW OR INTERNATIONAL MONETARY FUND INTERRUPTION AND WE HAVE SUBMITTED YOUR PAYMENT FILES TO BANNER BANK PLC WHO IS ON GROUND NOW PROCESSING YOUR ONLINE PAYMENT AND YOU ARE REQUIRED TO KEEP US POSTED UNTIL YOUR FUND IS FINALLY RELEASED TO YOU FOR OUR RECORD PURPOSE AND TO GUIDE YOU WELL IN THIS MATTER.

WE SHALL GET BACK TO YOU WITH POSSIBLE DIRECTIONS AS SOON AS WE HEAR FROM YOU.

.

CONGRATULATIONS.

YOURS SINCERELY,

ANDREW SMITH (HSBC BANK LONDON)
ACCOUNTANT DIRECTOR HSBC BANK FOREIGN REMITTANCE DEPARTMENT (LONDON)
WILLIAM BARKER LINDA EBE FRANK EDDY
ASSISTANT ACCOUNTANT DELIVERY AGENT
DIRECT TEL: 447928704009, FAX: 447893746221
FOREIGN REMITTANCE DEPARTMENT HSBC BANK LONDON

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

13th June 2015 - Advance Fee Fraud Scam

On 13th June 2015, telephone number +12028103184 was reported as being used by scammers to pretend to be America West Bank using email address americawest.bank@usa.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.

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

12028103184 +12028103184 0012028103184 01112028103184 001112028103184
01012028103184 1 (202) 810-3184 1-202-810-3184 1 202 810 3184 1-202-810-3184
1 202-810-3184 +1 (202) 810-3184 +1-202-810-3184 +1 202 810 3184 + 1-202-810-3184
+1 202-810-3184 001 (202) 810-3184 001-202-810-3184 001 202 810 3184 00 1-202-810-3184
001 202-810-3184 0111 (202) 810-3184 0111-202-810-3184 0111 202 810 3184 011 1-202-810-3184
0111 202-810-3184 00111 (202) 810-3184 00111-202-810-3184 00111 202 810 3184 0011 1-202-810-3184
00111 202-810-3184 0101 (202) 810-3184 0101-202-810-3184 0101 202 810 3184 010 1-202-810-3184
0101 202-810-3184 (202) 810-3184 202-810-3184

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This page was last updated on 22 Jun 2018.