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Info on the number +12028447895

Telephone Number +12028447895 is a NANP Number and is in Area Code 202, Exchange Code 844 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 Neutral Tandem-Washington, DC., 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 (844)
Type: Landline
Original Provider: Neutral Tandem-Washington, DC., 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:

14th December 2017 - Advance Fee Fraud Scam

On 14th December 2017, telephone number +12028447895 was reported as being used by scammers to pretend to be Ronald Dwight using email address wunion1@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.

Here is the email that the scammer sent to his victims.
Welcome to Western Union Money Transfer,

You are receiving this email because of your compensation fund from the Federal Ministry of Finance which was conveyed to us to transfer it to you. Now you have to provide your personal details for verification to ensure that we contacted the right owner of the and to avoid mistakes before processing the transfer of your fund.

Get back to us soon as possible for the Immediate transfer of your fund.

Contact Us:
Email:Wunion1@usa.com
Phone:+1 (202) 844-7895

Sincerely,
Mr.Ronald Dwight

Western Union

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

14th December 2017 - Advance Fee Fraud Scam

On 14th December 2017, telephone number +12028447895 was reported as being used by scammers to pretend to be Ronald Dwight using email address westernu88@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.
Welcome to Western Union Money Transfer,

You are receiving this email because of your compensation fund from the Federal Ministry of Finance which was conveyed to us to transfer it to you. Now you have to provide your personal details for verification to ensure that we contacted the right owner of the and to avoid mistakes before processing the transfer of your fund.

Get back to us soon as possible for the Immediate transfer of your fund.

Contact Us:
Email:Wunion1@usa.com
Phone:+1 (202) 844-7895

Sincerely,
Mr.Ronald Dwight

Western Union

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

12028447895 +12028447895 0012028447895 01112028447895 001112028447895
01012028447895 1 (202) 844-7895 1-202-844-7895 1 202 844 7895 1-202-844-7895
1 202-844-7895 +1 (202) 844-7895 +1-202-844-7895 +1 202 844 7895 + 1-202-844-7895
+1 202-844-7895 001 (202) 844-7895 001-202-844-7895 001 202 844 7895 00 1-202-844-7895
001 202-844-7895 0111 (202) 844-7895 0111-202-844-7895 0111 202 844 7895 011 1-202-844-7895
0111 202-844-7895 00111 (202) 844-7895 00111-202-844-7895 00111 202 844 7895 0011 1-202-844-7895
00111 202-844-7895 0101 (202) 844-7895 0101-202-844-7895 0101 202 844 7895 010 1-202-844-7895
0101 202-844-7895 (202) 844-7895 202-844-7895

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This page was last updated on 14 Dec 2017.