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Info on the number +12028524250

Telephone Number +12028524250 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:

17th March 2018 - Advance Fee Fraud Scam

On 17th March 2018, telephone number +12028524250 was reported as being used by scammers to pretend to be Lisa Smith using email address inter.moneygram@hotmail.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.
Good Day Dear Customer

This is to inform you that your first Payment of $4,500.00 usd has been registered today to Our Money Gram protocol here in USA and you are advised to reconfirm us, Your Receiver Name, Residential Address, your Cell Phone and your Scan copy of ID to the office For your Approval payment of $1.9M usd sign to release immediately to you, Contact Mrs. Lisa Smith Money Gram agent USA with your info and Note that you will pay $60 only down to Benin for your transferring File of $1.9M to U.S.A

Money Gram International USA
Mrs. Lisa Smith
Call or Text: +1 202 852-4250
E-mail: ( inter.moneygram@hotmail.com )

Your Money Gram maximum amount receiving each day after sending the $60 for your transferring File is $4,500.00 daily until the funds $1.9M completed Transferred.

Here is the information to send down the payment and get back to Mrs. Lisa Smith for your first payment $4,500
Receiver Name.......Gaston Ude
Country.......Benin Republic
City........Cotonou
Amount........$60 only

Thanks

Mrs. Rose Anthony
IMF REPS BENIN

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

12028524250 +12028524250 0012028524250 01112028524250 001112028524250
01012028524250 1 (202) 852-4250 1-202-852-4250 1 202 852 4250 1-202-852-4250
1 202-852-4250 +1 (202) 852-4250 +1-202-852-4250 +1 202 852 4250 + 1-202-852-4250
+1 202-852-4250 001 (202) 852-4250 001-202-852-4250 001 202 852 4250 00 1-202-852-4250
001 202-852-4250 0111 (202) 852-4250 0111-202-852-4250 0111 202 852 4250 011 1-202-852-4250
0111 202-852-4250 00111 (202) 852-4250 00111-202-852-4250 00111 202 852 4250 0011 1-202-852-4250
00111 202-852-4250 0101 (202) 852-4250 0101-202-852-4250 0101 202 852 4250 010 1-202-852-4250
0101 202-852-4250 (202) 852-4250 202-852-4250

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This page was last updated on 17 Mar 2018.