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Info on the number +12028475108

Telephone Number +12028475108 is a NANP Number and is in Area Code 202, Exchange Code 847 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 (847)
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:

3rd November 2019 - Advance Fee Fraud Scam

On 3rd November 2019, telephone number +12028475108 was reported as being used by scammers to pretend to be Chip Fulghum using email address dhsusa@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.
DEPARTMENT OF HOMELAND SECURITY
U.S. Department of the Treasury Homeland security
Military Department Washington Military Dept.,
300 7th St SW, Washington, DC 20024, USA
Direct Contact Number: (202) 847-5108

Transaction Reference No:
Registration No:
Security Code DPTU
Registered as 'Special diplomatic class delivery' SDCD.?
Ministry Of Finance and Economic Planning
Content: $17.5 Million (2018) Series Bearer Bonds Issued by BCEE, .
Beneficiary:
Attention:

The Department of homeland security USA audit crew revealed on the on-holding the cash boxed-money meant for your payment confirming to be your compensation funds which was in our custody here since before my assumption in office for verification and investigation because of several changes of the details of the funds for the fight against fraudulent and it related criminal activities according to report on the file I met here in the office as of the Chief Financial Officer homeland security, and the crew confirmed that the investigation on the boxed-money was concluded since while ago but the funds is still here because they found it difficult to locate you while JUSTICE Nicole Belloubet and co are seriously pressing hard to relocate the funds to Cayman Island , and I instructed the vault attendants to box the money in worth of $17.5 Million and put it to our custody to protect against scam and frauds, the investigation crew reconfirm that the cash is your legal refunds from UN confirming to be your inheritance won compensation as all the verifying information comes with your names.
As stated .

Transaction Reference No:
Registration No:
Security Code DPTU
Registered as 'Special diplomatic class delivery' SDCD.?
Content: $17.5 Million (2018) Series Bearer Bonds Issued by BCEE, .
Beneficiary:
In your response and with all the indications revealed that your the real beneficiary: therefore your officially invited here personally to complete the personal clarification for the federal deed of surrenders as the legal beneficiary of the fund, but if you cannot leave your job/business to come here in person as the law on the federal deed of surrenders required, alternatively send us US$370 in which you will post to our payment cash office, for the fund's federal deed of surrenders as Refer to §1010.850 - Enforcement authority with respect to transportation of currency, as we will use our cash payment method to deliver the monies to your personal collection in your City.

The homeland security delivery-man will off here immediately to your address as soon as you confirm that you have posted the fee through issuing us the payment details slip US$370 through the payment information i will sent to you.

Therefore you must reconfirm your home address where the cash boxed-money will be delivering to your personal collection and your mobile telephone number so to reach you to direct the DHS delivery-officer on how to locate you at your home.

Note: the homeland security delivery-man carrier officer will call you after you send the US$370 so you can direct him on how he will reach you to deliver the boxed-money to your personal collection, under the supervision of our Assistant Secretary, Office of International Affairs and Chief Diplomatic Officer, Mr. Alan Bersin and I the Chief Financial Officer Chip Fulghum and we will monitor the delivery agent movements until the boxed-money is delivered to your personal receipt.

Personal explanations

I suggesting you to abide with the alternative to avoid so the DHS protocols and long interview for the clarifications. Though you have every right choose which ever you like" to come here for the life clarification interview or to post the levy and send the identification.

Thanks for your cooperation.

Mr. Chip Fulghum
Chief Financial Officer
Department of Homeland Security

Further details of this report can be found on the ScamSurvivors.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

12028475108 +12028475108 0012028475108 01112028475108 001112028475108
01012028475108 1 (202) 847-5108 1-202-847-5108 1 202 847 5108 1-202-847-5108
1 202-847-5108 +1 (202) 847-5108 +1-202-847-5108 +1 202 847 5108 + 1-202-847-5108
+1 202-847-5108 001 (202) 847-5108 001-202-847-5108 001 202 847 5108 00 1-202-847-5108
001 202-847-5108 0111 (202) 847-5108 0111-202-847-5108 0111 202 847 5108 011 1-202-847-5108
0111 202-847-5108 00111 (202) 847-5108 00111-202-847-5108 00111 202 847 5108 0011 1-202-847-5108
00111 202-847-5108 0101 (202) 847-5108 0101-202-847-5108 0101 202 847 5108 010 1-202-847-5108
0101 202-847-5108 (202) 847-5108 202-847-5108

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This page was last updated on 03 Nov 2019.