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Info on the number +12028525787

Telephone Number +12028525787 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:

19th August 2018 - Advance Fee Fraud Scam

On 19th August 2018, telephone number +12028525787 was reported as being used by scammers to pretend to be Michael D White using email address 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.
Bank of America Finan­cial Center
Address: ­201 C St NW Rm B833­
Washington­, ­DC­ ­20520­ ­US­,­

Attention ­

This is Mr. Michael D White Agent from Bank of America Financial Center and Co-head of
Consumer Banking, Bank of America.

I am contacting you today regarding your compaction fund worth of 7.5 Million USD which was
brought to our department by United Nations to be delivered or transferred to your address within 5days time.

You are requested to reconfirm your full home or bank address to me right away to proceed on the
delivery of your Bank Draft Check today.

Best regard,
Mr. Michael D White
Agent from Bank of America.


Further details of this report can be found on the 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

12028525787 +12028525787 0012028525787 01112028525787 001112028525787
01012028525787 1 (202) 852-5787 1-202-852-5787 1 202 852 5787 1-202-852-5787
1 202-852-5787 +1 (202) 852-5787 +1-202-852-5787 +1 202 852 5787 + 1-202-852-5787
+1 202-852-5787 001 (202) 852-5787 001-202-852-5787 001 202 852 5787 00 1-202-852-5787
001 202-852-5787 0111 (202) 852-5787 0111-202-852-5787 0111 202 852 5787 011 1-202-852-5787
0111 202-852-5787 00111 (202) 852-5787 00111-202-852-5787 00111 202 852 5787 0011 1-202-852-5787
00111 202-852-5787 0101 (202) 852-5787 0101-202-852-5787 0101 202 852 5787 010 1-202-852-5787
0101 202-852-5787 (202) 852-5787 202-852-5787

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This page was last updated on 19 Aug 2018.