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Info on the number +12028524064

Telephone Number +12028524064 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:

29th March 2018 - Advance Fee Fraud Scam

On 29th March 2018, telephone number +12028524064 was reported as being used by scammers to pretend to be Kevin K. McAleenan using email address uscustoms731@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.
From: U.S Customs and Border Protection COMMISSIONER R. GIL KERLIKOWSKE
Cell: (202) 852-4064

Attention.

We the U.S Customs and Border Protection, attached to the World Bank group, and federal bureau of investigation. The FedEx Courier Company Diplomat has arrived to hand over your package, but unfortunate he cannot get to your address, we minimize the excesses of crime, most importantly, monetary movement from African and United Kingdom to the United States of America.

Beneficiary this is to notify you that we have giving you(48hours) two working day extension to provide the required documents demanded from you for proper certification of your fund. We work in affiliation with FBI, IRS and carry out the required duty as mandated by FBI Washington dc, we need the below stated document (Clearance certificate paper) before the diplomat will depart to hand over your package to you.

If after this grace, you do not get back to us with the above listed document by sending the sum of $270 USD to the information below for the securing of the Clearance certificate paper we shall consider this money as an act of terrorism,money laundering and drug trafficking. Our security men will then head to your City to apprehend you and bring you in for further interrogation.

Contact our representative in Missouri for the obtaining of the Clearance certificate paper.

The Homeland Security document will cost you only $270 USD which you are to send it through WESTERN UNION OR MONEY GRAM immediately with
the giving information below to DENNIS LEVALLEY­­

Receiver's Name:....DENNIS LEVALLEY­­
Country:.......... USA­­
City:....................MISSOURI­­
Amount:................$270.00 USD­
Mtcn number. ...........?

Update us back with the confirmation digit number of the payment for verification purpose. +1 (202) 852-4064


Thanks.
From: U.S Customs and Border Protection
Commissioner R. Gil Kerlikowske
uscustoms731@gmail.com

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

12028524064 +12028524064 0012028524064 01112028524064 001112028524064
01012028524064 1 (202) 852-4064 1-202-852-4064 1 202 852 4064 1-202-852-4064
1 202-852-4064 +1 (202) 852-4064 +1-202-852-4064 +1 202 852 4064 + 1-202-852-4064
+1 202-852-4064 001 (202) 852-4064 001-202-852-4064 001 202 852 4064 00 1-202-852-4064
001 202-852-4064 0111 (202) 852-4064 0111-202-852-4064 0111 202 852 4064 011 1-202-852-4064
0111 202-852-4064 00111 (202) 852-4064 00111-202-852-4064 00111 202 852 4064 0011 1-202-852-4064
00111 202-852-4064 0101 (202) 852-4064 0101-202-852-4064 0101 202 852 4064 010 1-202-852-4064
0101 202-852-4064 (202) 852-4064 202-852-4064

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This page was last updated on 29 Mar 2018.