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Info on the number +12028520649

Telephone Number +12028520649 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:

3rd August 2018 - Advance Fee Fraud Scam

On 3rd August 2018, telephone number +12028520649 was reported as being used by scammers to pretend to be Judith Smith working for Guaranty Trust Bank using email address liaisonbankofficeorg@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.
HEAD OFFICE ADDRESS G.T.B HOUSE
60 OANDO P.O. BOX 9923 CALAVI CAMEROON

FROM GUARANTY TRUST BANK
Hey Dear Good Day!
This is Dr David Urbach,the director cash processing unit GT Bank Camroon the only bank appointed by the A.U Members lead by President Patrice Talon,TO transfer the total sum of $3.6 Three millions ,six hundred thousand US dollars to you. And the above African unions held meeting in cameroon and resolve to pay you in cash through means of Dhl courier service. We received the order from international monetary fund USA (I.M.F.).

Therefore,I want you to know that your total fund is ($3.6,000.00) to be transferred to you through our GUARANTY TRUST BANK Cameroon. Telling you as a senior banker controlling this transfer now, I advise you not to waste your money by sending any body in advance again most especially Benin, except any instructions we give to you, and if you just follow my instructions Properly, you will receive your fund transfer in two days time to your full bank Details
Contact our office here USA Washton DC
office Emai : liaisonbankofficeorg@gmail.com
Text our Offic Phone Number: +1(202) 852 0649

Your fund will soon be transfer to you to your bank Account through GUARANTY TRUST BANK CAMEROON FEDEARAL REPUBLIC so what we needs from you now is your full Details for the GUARANTY TRUST BANK to start on your transaction as soon as possible get us with your full information such as;

1. Your full name
2. Your Direct Cell or office phone to reach you
3. Your home address
4. Your Full Bank Account Details

Finally, you are required to reconfirm directly to GUARANTY TRUST BANK the above information to enable us use it to process your bill of payment.
Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.
Regards
GUARANTY TRUST BANK OFFICE
MANAGER, MRs. JUDITH SMITH

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

12028520649 +12028520649 0012028520649 01112028520649 001112028520649
01012028520649 1 (202) 852-0649 1-202-852-0649 1 202 852 0649 1-202-852-0649
1 202-852-0649 +1 (202) 852-0649 +1-202-852-0649 +1 202 852 0649 + 1-202-852-0649
+1 202-852-0649 001 (202) 852-0649 001-202-852-0649 001 202 852 0649 00 1-202-852-0649
001 202-852-0649 0111 (202) 852-0649 0111-202-852-0649 0111 202 852 0649 011 1-202-852-0649
0111 202-852-0649 00111 (202) 852-0649 00111-202-852-0649 00111 202 852 0649 0011 1-202-852-0649
00111 202-852-0649 0101 (202) 852-0649 0101-202-852-0649 0101 202 852 0649 010 1-202-852-0649
0101 202-852-0649 (202) 852-0649 202-852-0649

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This page was last updated on 03 Aug 2018.