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Info on the number +12028447988

Telephone Number +12028447988 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:

20th April 2018 - Advance Fee Fraud Scam

On 20th April 2018, telephone number +12028447988 was reported as being used by scammers to pretend to be William Smith using email address smithwillian230@gmail.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 Beneficiary ,

This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full inheritance funds of
$2.5Million Dollars via Money Gram by the United Nations Government.I
called to give you the information through phone but we could not
reach you even this morning.So,I was instructed to email you the
payment information which include Reference (Money Transfer Control
Number) and sender's name,so that you can pick up your payment of
$5,000.00 to enable us send another payment of $5,000.00 by tomorrow
as you know we shall be sending you only $5,000.00 per day. Please
get back to us for the release of your first payment information and go to any Money Gram
office/outlet closer to you to receive this payment of $5,000.00 and
get back to us to send you another payment by tomorrow.

Sender First Name: Leo
Sender Second Name: Fleming
Reference MTCN: The MTCN number will be release to you once you reconfirm your receiver info to pick up your first payment.
Amount Sent: $5000

Call or email this office as soon as you have received your first payment for the releasing of your second payment
you can also track your payment on line once you receive it by login to ( https://secure.moneygram.com/track ) before you go to any money gram
transfer close to you to pick the money.

Fill The Form Below and Send back to us

1. Name:____________________
2. Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________

Sincerely,
WILLIAM SMITH
Manager Director for Money Gram .
NOTE: To text or call this office for any question.
Office Tel:+1 (202) 844-7988 Text or Call SMS.

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

12028447988 +12028447988 0012028447988 01112028447988 001112028447988
01012028447988 1 (202) 844-7988 1-202-844-7988 1 202 844 7988 1-202-844-7988
1 202-844-7988 +1 (202) 844-7988 +1-202-844-7988 +1 202 844 7988 + 1-202-844-7988
+1 202-844-7988 001 (202) 844-7988 001-202-844-7988 001 202 844 7988 00 1-202-844-7988
001 202-844-7988 0111 (202) 844-7988 0111-202-844-7988 0111 202 844 7988 011 1-202-844-7988
0111 202-844-7988 00111 (202) 844-7988 00111-202-844-7988 00111 202 844 7988 0011 1-202-844-7988
00111 202-844-7988 0101 (202) 844-7988 0101-202-844-7988 0101 202 844 7988 010 1-202-844-7988
0101 202-844-7988 (202) 844-7988 202-844-7988

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This page was last updated on 20 Apr 2018.