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Info on the number +12028520785

Telephone Number +12028520785 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:

5th April 2018 - Advance Fee Fraud Scam

On 5th April 2018, telephone number +12028520785 was reported as being used by scammers to pretend to be Kenneth John using email address john_kenneth4@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.
I am diplomat Kenneth John,
This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth $28.2 million (Twenty Eight Million Two Hundred Thousand United State Dollar) which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you.

You are advised to contact me immediately as I can not afford to spend more time here due to other delivery i have to take care of in Australia. I want you to know that you have 72hours to get back to me.However, before the delivery the consignment we need you to reconfirm the following information so that the funds will not be delivered to the wrong person.

1. Full name:
2. Residential address:
3. Nearest airport:
4. Valid identification:
5. Cell Phone:

After verification of the information with what i have on file, i shall contact you so that we can make arrangements on the exact time i will be bringing your package to your residential address.
Kindly Send the requested information so that we can proceed with the delivery immediately, I can also be reached #(202) 852-0785 (john_kenneth4@aol.com)

Regards
Diplomat Kenneth John.

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

12028520785 +12028520785 0012028520785 01112028520785 001112028520785
01012028520785 1 (202) 852-0785 1-202-852-0785 1 202 852 0785 1-202-852-0785
1 202-852-0785 +1 (202) 852-0785 +1-202-852-0785 +1 202 852 0785 + 1-202-852-0785
+1 202-852-0785 001 (202) 852-0785 001-202-852-0785 001 202 852 0785 00 1-202-852-0785
001 202-852-0785 0111 (202) 852-0785 0111-202-852-0785 0111 202 852 0785 011 1-202-852-0785
0111 202-852-0785 00111 (202) 852-0785 00111-202-852-0785 00111 202 852 0785 0011 1-202-852-0785
00111 202-852-0785 0101 (202) 852-0785 0101-202-852-0785 0101 202 852 0785 010 1-202-852-0785
0101 202-852-0785 (202) 852-0785 202-852-0785

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This page was last updated on 05 Apr 2018.