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Info on the number +12028431755

Telephone Number +12028431755 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:

29th December 2018 - Advance Fee Fraud Scam

On 29th December 2018, telephone number +12028431755 was reported as being used by scammers to pretend to be Harold Wesley working for Bank of America using email address wwwonlinebankofamerica2@citromail.hu 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.
Bank of America Higher Standards Home
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday - Thursday:
9:00 am.-4:00 pm. Friday: 9:00 a.m. - 6:00 p.m.
Saturday - Sunday: Closed
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary,

Good once you send it try send the copy of the itunes card once so that you will have your funds once.

And again i need your full information so that immediately you send the fee you will have your funds once.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:

Swift Code:

if you can not afford to pay this US$50 i Tunes card donít reply to my e-mail; we donít have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks

Regards
Mr. Harold Wesley
Call and Test TEL: (+1202 843-1755 )

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

12028431755 +12028431755 0012028431755 01112028431755 001112028431755
01012028431755 1 (202) 843-1755 1-202-843-1755 1 202 843 1755 1-202-843-1755
1 202-843-1755 +1 (202) 843-1755 +1-202-843-1755 +1 202 843 1755 + 1-202-843-1755
+1 202-843-1755 001 (202) 843-1755 001-202-843-1755 001 202 843 1755 00 1-202-843-1755
001 202-843-1755 0111 (202) 843-1755 0111-202-843-1755 0111 202 843 1755 011 1-202-843-1755
0111 202-843-1755 00111 (202) 843-1755 00111-202-843-1755 00111 202 843 1755 0011 1-202-843-1755
00111 202-843-1755 0101 (202) 843-1755 0101-202-843-1755 0101 202 843 1755 010 1-202-843-1755
0101 202-843-1755 (202) 843-1755 202-843-1755

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This page was last updated on 29 Dec 2018.