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Info on the number +12028522615

Telephone Number +12028522615 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:

4th August 2021 - Advance Fee Fraud Scam

On 4th August 2021, telephone number +12028522615 was reported as being used by scammers to pretend to be William S. Demchak working as CEO for PNC Bank using email address pnctransfer@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.
PNC BANK OF New York,
Address:11 PENN PLZ NEW YORK,NY 10001,
Email:pnctransfer@yahoo.com

Congratulation Dear:

I want to notify you that Government is compensating the sum of $5.5 million united dollars to seven scam victims as a Gift through PNC BANK OF NEW YORK Wire Transfer, and your name is on the list of seven people, so if this email get to you kindly reply back with your Banking details and make sure that everything is correct to avoid mistake, Note you have only 24 hours to comply with your full information or your name will be deleted from the list, time waits for nobody. Tel: (+1202-852-2615) SMS ONLY.

Thanks,
Mr. William S. Demchak President/CEO
PNC Bank of New York.

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

12028522615 +12028522615 0012028522615 01112028522615 001112028522615
01012028522615 1 (202) 852-2615 1-202-852-2615 1 202 852 2615 1-202-852-2615
1 202-852-2615 +1 (202) 852-2615 +1-202-852-2615 +1 202 852 2615 + 1-202-852-2615
+1 202-852-2615 001 (202) 852-2615 001-202-852-2615 001 202 852 2615 00 1-202-852-2615
001 202-852-2615 0111 (202) 852-2615 0111-202-852-2615 0111 202 852 2615 011 1-202-852-2615
0111 202-852-2615 00111 (202) 852-2615 00111-202-852-2615 00111 202 852 2615 0011 1-202-852-2615
00111 202-852-2615 0101 (202) 852-2615 0101-202-852-2615 0101 202 852 2615 010 1-202-852-2615
0101 202-852-2615 (202) 852-2615 202-852-2615