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Info on the number +12028523130

Telephone Number +12028523130 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:

20th October 2018 - Advance Fee Fraud Scam

On 20th October 2018, telephone number +12028523130 was reported as being used by scammers to pretend to be James Ross using email address jamesross1852@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.
ROM DHL DELIVERING COMPANY Please I will like to inform you regarding the Delivering of your fund, the dhl company agent, he will need your information to complete the

delivery of package {ATM VISA CARD} with them, Worth’s of $10.5Million dollars you’re to provide them your Name, Address, Nearest Airport and Telephone No: is due to

our agreement with the DHL Delivering Company and Noted That you have to provide them the information correctly for the smooth delivery of your package, he is in

Dallas International Airport please make sure you take care of him and know is not American Citizen thanks.
(1)Your Full Name====
(2) Mobile Phone Number======
(3) Current Home Address====
(5) Country===
(6) City===
(7) Nearest Airport ====
CALL SMS(202) 852-3130 OR YOU EMAIL HIM NOW FOR YOUR FUND; Agent Name: Mr.James Ross Email(jamesross1852@gmail.com)
Maxwell Bruno FROM DHL DELIVERING COMPANY

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

12028523130 +12028523130 0012028523130 01112028523130 001112028523130
01012028523130 1 (202) 852-3130 1-202-852-3130 1 202 852 3130 1-202-852-3130
1 202-852-3130 +1 (202) 852-3130 +1-202-852-3130 +1 202 852 3130 + 1-202-852-3130
+1 202-852-3130 001 (202) 852-3130 001-202-852-3130 001 202 852 3130 00 1-202-852-3130
001 202-852-3130 0111 (202) 852-3130 0111-202-852-3130 0111 202 852 3130 011 1-202-852-3130
0111 202-852-3130 00111 (202) 852-3130 00111-202-852-3130 00111 202 852 3130 0011 1-202-852-3130
00111 202-852-3130 0101 (202) 852-3130 0101-202-852-3130 0101 202 852 3130 010 1-202-852-3130
0101 202-852-3130 (202) 852-3130 202-852-3130

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This page was last updated on 20 Oct 2018.