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Info on the number +12028520544

Telephone Number +12028520544 is a NANP Number and is in Area Code 202, Exchange Code 852 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 (852)
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:

22nd March 2018 - Advance Fee Fraud Scam

On 22nd March 2018, telephone number +12028520544 was reported as being used by scammers to pretend to be Kingsley William using email address kingsleywilliam57@yahoo.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.
Urgent Attention please

Am MR, WILLIAM B. JOHNSON, the International diplomatic agent and i was
sent from the United Bank Of Africa (UBA) Benin Republic, West Africa to
delivered your ATM MASTER CARD of $40 million us dollars to your destination
home address and right now am at the Washington Dc USA and
i want you to send text message to me now or email once you received this
message (202) 852-0544 and give me all about your information to avoid wrong
delivering such as"

Your Name....
Your Address.....
Your Telephone Number....
your country and state...
and the name of the nearest airport to you..
your i.d card
Occupation .......................
sex..................

Regards

MR, WILLIAM B. JOHNSON

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

16th March 2018 - Advance Fee Fraud Scam

On 16th March 2018, telephone number +12028520544 was reported as being used by scammers to pretend to be Laurie Rose working for UPS Delivery Company using email address johnkendrick@126.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.
FROM: MS. LAURIE ROSE THE OFFICER IN CHARGE UPS Delivery Company
TENNESSEE. Address: 4300 Founders Way, Chattanooga, UPS
Freight Service Center TN 37416, USA Phone Number Phone No ' (202) 852-0544

Hello My Dear: Greeting to you & your family.

Good Morning, My Name is Ms.Laurie Rose, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you that we have received a package containing an ATM card from Mr.Patrice Nelson the Chairman Federal Reserve Board Benin Republic and we have been instructed to deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.

HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third party to gain access to this information's is for your ATM Card safety.

ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: $1.5 Million US Dollars,
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 11-0 9-2020

The pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board Benin Republic Branch were your Fund was approved so you don't have to pay for any delivery fee again,

The only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent Benin Republic as the Authorities have Authorized before your package will be delivered to you. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the process of delivering your package to you, try and understand the situation at hand.

However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $48.00 from you, so You are here by advised to proceed to any western union and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in Benin Republic, to enable us proceed with the final delivery to your Door Step,

Below is the information to send the (insurance Coverage fee and the Singing / Stamp) of $48.00 Via Western Union Money Transfer and bear in mind that all you will ever have to spend to received this Fund is $48.00 Dollars Nothing more Nothing less.

Receivers Name .EGO JOHN
Country. . . Benin Republic
City. . . Cotonou
Text Question: Urgent
Answer: Today
Amount to send .$48.00 dollars only
MTCN. .

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $48.00 nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully delivered to you within the next 7hrs after confirmation receipt of the fee of $48.00 USD only. Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $48.00 Dollars Only.

Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world. Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well,

Your package will be sent to you upon confirmation receipt of the Delivery fee. We are so sure of everything and we are giving you a 100% money back Guarantee if you do not receive payment/package within the next 7hrs after you have made the payment for shipping.

Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. Reply back to us accordingly; we wait for your expedite response with the payment information today.

Truly Yours
Ms.Laurie Rose
4300 Founders Way, Chattanooga, UPS Freight Service Center TN 37416, USA
GET SHIP DONE

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

12028520544 +12028520544 0012028520544 01112028520544 001112028520544
01012028520544 1 (202) 852-0544 1-202-852-0544 1 202 852 0544 1-202-852-0544
1 202-852-0544 +1 (202) 852-0544 +1-202-852-0544 +1 202 852 0544 + 1-202-852-0544
+1 202-852-0544 001 (202) 852-0544 001-202-852-0544 001 202 852 0544 00 1-202-852-0544
001 202-852-0544 0111 (202) 852-0544 0111-202-852-0544 0111 202 852 0544 011 1-202-852-0544
0111 202-852-0544 00111 (202) 852-0544 00111-202-852-0544 00111 202 852 0544 0011 1-202-852-0544
00111 202-852-0544 0101 (202) 852-0544 0101-202-852-0544 0101 202 852 0544 010 1-202-852-0544
0101 202-852-0544 (202) 852-0544 202-852-0544

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This page was last updated on 22 Mar 2018.