Info on the number +12028523781
Telephone Number +12028523781 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.
Share this page
This number is recorded in our database for the following scams:
8th May 2019 - Advance Fee Fraud Scam
On 8th May 2019, telephone number +12028523781 was reported as being used by scammers to pretend to be Peter Fred using email address onowestsider1@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
names had extorted millions of dollars from people in the United
States, Asia and Europe under the guise of transferring cash
abroad.The elaborate fraud involves fake official approval to transfer
up to 15 million dollars in excess claims on bogus Nigerian contracts
as well as pledges to cut the claims amount for help in the use of
offshore bank accounts.
A CBN statement warned foreign companies and businessmen not to fall
for the confidence trick, saying that the bank had been surprised and
embarrassed by enquirers relating to the fraud. “The bank has no
knowledge or record whatsoever of the purported claims or transfers,
or even the related alleged contracts,” it said.
British companies are being warned against a get-rich-quick scam
involving thousands of letters sent from firms based in Nigeria.The
letters ask UK firms to assist in the transfer of funds from Nigeria
to Britain — by sending signed headed paper, invoices and bank account
details — in return for a cut of the sum transferred. Instead of
transferring sums, the UK firm’s money is removed by the fraudsters.
Scotland Yard says that some companies have lost thousands of pounds
in this way. About 25,000 letters are circulating in the UK. But the
scale of the losses — which could run to many millions according to
the Confederation of British Industry — is masked because some victims
are ashamed to admit that they took part in such schemes in the first
place.
A recent variation of the scam directed primarily at charitable
organizations and religious bodies overseas involves bogus inheritance
under a will. Again the sole aim is to collect the ‘advance fees’
already described above. A new strategy that has also been used to
defraud the ‘victims’ is to offer to use chemicals to transform
ordinary paper into United States dollar bills, which would be
subsequently shared by the parties.
If you are part of this scam victims don't be afraid to tell us what
has being going on with you.Then tell us how long you are part of this
scam 'like how much you have paid' and when was the last time you send
money to them. The (CBN) bank with UN agreed to compassion you with
$4.5 million usd. CBN auditors normally cross-check our files and our
financial update. The CBN officials want your accrued interest to be
paid in full,So your urgent respond is needed as matter of urgency
REGARDS
Director Foreign Affairs
Mr Peter Fred
+1(202) 852-3781
THANKS
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
12028523781 | +12028523781 | 0012028523781 | 01112028523781 | 001112028523781 |
01012028523781 | 1 (202) 852-3781 | 1-202-852-3781 | 1 202 852 3781 | 1-202-852-3781 |
1 202-852-3781 | +1 (202) 852-3781 | +1-202-852-3781 | +1 202 852 3781 | + 1-202-852-3781 |
+1 202-852-3781 | 001 (202) 852-3781 | 001-202-852-3781 | 001 202 852 3781 | 00 1-202-852-3781 |
001 202-852-3781 | 0111 (202) 852-3781 | 0111-202-852-3781 | 0111 202 852 3781 | 011 1-202-852-3781 |
0111 202-852-3781 | 00111 (202) 852-3781 | 00111-202-852-3781 | 00111 202 852 3781 | 0011 1-202-852-3781 |
00111 202-852-3781 | 0101 (202) 852-3781 | 0101-202-852-3781 | 0101 202 852 3781 | 010 1-202-852-3781 |
0101 202-852-3781 | (202) 852-3781 | 202-852-3781 |