ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12028394346

Telephone Number +12028394346 is a NANP Number and is in Area Code 202, Exchange Code 839 in District of Columbia (DC), USA. 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 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)
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:

2nd March 2018 - Advance Fee Fraud Scam

On 2nd March 2018, telephone number +12028394346 was reported as being used by scammers to pretend to be Elliot Butcher using email address delivery-a5588@outlook.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.
Dear Sir/Madam.

This is FedEx Express Courier company MS VIRGINIA C. ADDICOTT, We are contacting you from our headquarters in Washington DC United State of America. We have a great news for you today, the good news is that your ATM master card was registered with FedEx Express Courier Company this morning for delivery by the United Nations Board of Directors.

Note, the United Nations Board of Directors decided to compensate you as a scam victim. It's United Nations scam victim compensation 2018 project. The total amount of money in your ATM master card is $3.3 Million USD. Your ATM Master Card is now ready to be delivered to your house address with the Agent ,The United Nations Board of Directors have already obtained all necessary documents to accompany the delivery to ensure quick and safe delivery of the ATM Master Card to your house address.

The United Nations Board of Directors clearly stated that you are to pay the delivery fee $400 USD. Listen very carefully, the only fee you will pay is the delivery fee. FedEx Express Courier Company will deliver the ATM Master Card to your house address by the agent within 72hrs after sending the delivery fee. You have to send the following information to us for the delivery of your ATM Master Card to your house address.
contact the delivery Agent
email delivery-a5588@outlook.com
phone (202) 839-4346
Mr Elliot butcher

Full name:
Mobile phone number:
Age:
Country:
Occupation:
Current home address:
Nearest airport:

We look forward to receiving your delivery address. The following is the receiver address to send the delivery fee $400 through Western Union or Money Gram.


HERE IS THE INFORMATION
RECEIVER....BENJAMIN SEIGLER
COUNTRY.....USA
CITY.... NORFOLK VIRGINIA
AMOUNT......$400

Send the payment details to me such as follows.

Warm Regards,
MS Virginia c.addicott
FedEx Express ®Courier Company.

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

12028394346 +12028394346 0012028394346 01112028394346 001112028394346
01012028394346 1 (202) 839-4346 1-202-839-4346 1 202 839 4346 1-202-839-4346
1 202-839-4346 +1 (202) 839-4346 +1-202-839-4346 +1 202 839 4346 + 1-202-839-4346
+1 202-839-4346 001 (202) 839-4346 001-202-839-4346 001 202 839 4346 00 1-202-839-4346
001 202-839-4346 0111 (202) 839-4346 0111-202-839-4346 0111 202 839 4346 011 1-202-839-4346
0111 202-839-4346 00111 (202) 839-4346 00111-202-839-4346 00111 202 839 4346 0011 1-202-839-4346
00111 202-839-4346 0101 (202) 839-4346 0101-202-839-4346 0101 202 839 4346 010 1-202-839-4346
0101 202-839-4346 (202) 839-4346 202-839-4346

This page has been viewed 5 times since 2nd March 2018.

This page was last updated on 02 Mar 2018.