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Info on the number +12028430984

Telephone Number +12028430984 is a NANP Number and is in Area Code 202, Exchange Code 843 in District of Columbia (DC), USA. The Exchange is designated as being used for Wireless 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 Wireless 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 (843)
Type: Wireless
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:

7th September 2018 - Advance Fee Fraud Scam

On 7th September 2018, telephone number +12028430984 was reported as being used by scammers to pretend to be Jamie Roberson using email address jamemako@barid.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.
WCO-Diplomat Logistic Global Courier Company Ltd.
Corporate Head-Quarters
WCO-Plaza

I’m Diplomatic Agent Jamie Roberson; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Washington, DC. with your box of consignment worth $2.5 Million United State Dollars which I have been instructed by President of Federal Republic of Benin to be delivered to you.

The Airport authority demanded for all the legal papers to prove that the fund is no way related to drug or fraud, I have presented the papers to them and they are very much pleased with the papers.
Please try and reach me with my international roaming number +1 (202) 843-0984 as I can not afford to spend more time here due to other delivery I have to take care of in other States.

I want you to know that you have 24 hours to call OR TEXT me on phone +1 (202) 843-0984 As you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed.

However, before the delivery is effected, we need you to reconfirm the following information so that the funds will not be delivered to someone else.

1.Full Name.
2.Residential Address.
3.Direct Telephone Numbers.
4.Scanned Copy Of Driver's License Or Personal ID.

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that I can proceed.

Regards,
Diplomatic Agent Jamie Roberson
Cell Phone: +1 (202) 843-0984

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

12028430984 +12028430984 0012028430984 01112028430984 001112028430984
01012028430984 1 (202) 843-0984 1-202-843-0984 1 202 843 0984 1-202-843-0984
1 202-843-0984 +1 (202) 843-0984 +1-202-843-0984 +1 202 843 0984 + 1-202-843-0984
+1 202-843-0984 001 (202) 843-0984 001-202-843-0984 001 202 843 0984 00 1-202-843-0984
001 202-843-0984 0111 (202) 843-0984 0111-202-843-0984 0111 202 843 0984 011 1-202-843-0984
0111 202-843-0984 00111 (202) 843-0984 00111-202-843-0984 00111 202 843 0984 0011 1-202-843-0984
00111 202-843-0984 0101 (202) 843-0984 0101-202-843-0984 0101 202 843 0984 010 1-202-843-0984
0101 202-843-0984 (202) 843-0984 202-843-0984

This page has been viewed 6 times since 7th September 2018.

This page was last updated on 07 Sep 2018.