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Info on the number +12028523389

Telephone Number +12028523389 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:

1st November 2021 - Advance Fee Fraud Scam

On 1st November 2021, telephone number +12028523389 was reported as being used by scammers to pretend to be Jerome H Powell using email address officialfederalreservesystem002@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.
US Federal Reserve Bank Corporate Office
Constitution Ave NW & 20th St Northwest,
Washington, DC 20551, United States Of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT
Phone: +1 (202) 852-3389 Call & Text Message.

Notification Of Your Compensation Fund.

Your payment files from two (2) different banks, Central Bank of
Nigeria and Bank of America was compiled and submitted to my desk this
morning for review. The total sum owed to you by the two banks
mentioned above was sum up to the tune of $15,000,000.00 USD (Fifteen
Million United States Dollars).

Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank Washington DC on
your name, while waiting for accreditation to your personal bank
account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released
to you due to one flimsy excuses or the other from the Bank officials
in charge of your payment, because they had the intention of diverting
your funds to their private accounts in order to satisfy their selfish
interest.

You are however lucky that we the management of the US Federal Reserve
Bank detected their evil plans and therefore call for the submission
of your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank System, thus, your funds has been made ready
for transfer in our sophisticated macro transfer system, what we need
from you now is to provide to us the bank account of your choice which
you want us to transfer your funds so we can expedite action for the
accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit
you a daily withdrawal limit of US$3000.
As this matter is urgent, We I look forward to hearing from you as
soon as possible.

Yours sincerely,
MR. JEROME H POWELL
The Chair of the Board of Governors of the Federal Reserve System.
Co-chief Operating Officer, Reserve Bank®
Corporate Office, WD, Washington, D.C.
Federal Reserve Bank, N.A. Member FDIC.
©2021 Federal Reserve Bank Corporation.

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

12028523389 +12028523389 0012028523389 01112028523389 001112028523389
01012028523389 1 (202) 852-3389 1-202-852-3389 1 202 852 3389 1-202-852-3389
1 202-852-3389 +1 (202) 852-3389 +1-202-852-3389 +1 202 852 3389 + 1-202-852-3389
+1 202-852-3389 001 (202) 852-3389 001-202-852-3389 001 202 852 3389 00 1-202-852-3389
001 202-852-3389 0111 (202) 852-3389 0111-202-852-3389 0111 202 852 3389 011 1-202-852-3389
0111 202-852-3389 00111 (202) 852-3389 00111-202-852-3389 00111 202 852 3389 0011 1-202-852-3389
00111 202-852-3389 0101 (202) 852-3389 0101-202-852-3389 0101 202 852 3389 010 1-202-852-3389
0101 202-852-3389 (202) 852-3389 202-852-3389