ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12028527215

Telephone Number +12028527215 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:

17th October 2018 - Advance Fee Fraud Scam

On 17th October 2018, telephone number +12028527215 was reported as being used by scammers to pretend to be John J. Sullivan using email address johnjsullivan27@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.
I AM Mr John j.Sullivan, UNITED STATES DEPUTY SECERTARY YOU CAN TEXT OR CALL ME IMMEDIATELY +1(202) 852 7215

Attention:
Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr John j.Sullivan, United States Deputy Secretary of State by profession.This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2017, we discovered that you have not receive your fund.I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2018.On Behalf of the entire staff of the U.S.Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.However,from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourth Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars)I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourth Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:....................
Your Contact House Address:.................
Name of City of Residence:..................
Country of Residence:.....................
Direct Mobile Telephone Number:..................
ID Card, DL or Passport Copy:.......................
Age:..............................
Occupation:.................

Yours Sincerely,
Mr John j.Sullivan
Email{johnjsullivan27@gmail.com}
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Further details of this report can be found on the ScamWarners.com forum

5th September 2018 - Lottery Scam

On 5th September 2018, telephone number +12028527215 was reported as being used by scammers to pretend to be William Ben using email address mrwilliamben2@gmail.com as part of a Lottery Scam.

A Lottery Scam is a variation of an Advance Fee Fraud Scam. Instead of the victim being offered an inheritance or some other funds by a stranger, they will be told that their email has won an online lottery and to collect their prize they just have to email someone to claim it. Of course, there will be fees that need to be paid, and the prize (usually cash, but sometimes luxury cars as well) doesn't actually exist. These scams often pretend that the lottery is being sposored by a multi-national corportation sch as Ford, BMW, Microsoft or Facebook; although sometimes they claim to actually be a real lottery such as the UK National Lottery. There is no such thing as a lottery that picks random email addresses to win - if you haven't purchased a ticket for a specific lottery then you can't win it.

Here is the email that the scammer sent to his victims.
BMW LOTTERY DEPARTMENT
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to

treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2018 BMW X3 and a Check of One Million Five Hundred Thousand United State Dollars

($1,500,000.00) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.


Description of prize vehicle;
The X3 comes with BMW's Drive infotainment system, satellite radio, Bluetooth, a USB port and a 10-year subscription to BMW Assist eCall, which can automatically

notify first responders after a collision. For 2018, the X3 comes standard with enhanced USB and Bluetooth features, including an additional microphone, Bluetooth sync

for a second phone, library browsing via Bluetooth, voice control for contacts and music and a Mobile Office system. Available features include leather seats, a

surround-view camera system, navigation, a Harman Kardon surround-sound audio system, a head-up display, a panoramic moon roof, front and rear parking sensors, blind

spot monitoring, active park assist and lane departure warning. The Drive infotainment system takes a bit of getting used to, but is fairly straightforward and works

well, reviewers agree. The audio and climate controls are also clearly labeled and easy to reach.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn

from all the continents of the world which you were selected. However, no tickets were sold but all email addresses were assigned to different ticket numbers for

representation and privacy.

The BMW Lottery is approved by the United States Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing

of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: MR WILLIAM BEN
Email:mrwilliamben2@gmail.com

Contact him by providing him with your secret pin code Number BMW:245125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full
2. Residential
3. Nationality
4. Age :
5. Sex :
6. Occupation
7. Direct Phone
8. Present Country
9. Email address
10.ID card
11. pin code Number BMW:245125HGDY03/23

Please, you are to provide him with the above details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations once again from all our staff and thank you for being part of our promotional program.

MR.WILLIAM BEN
CONTACT:+1(202) 852-7215

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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

12028527215 +12028527215 0012028527215 01112028527215 001112028527215
01012028527215 1 (202) 852-7215 1-202-852-7215 1 202 852 7215 1-202-852-7215
1 202-852-7215 +1 (202) 852-7215 +1-202-852-7215 +1 202 852 7215 + 1-202-852-7215
+1 202-852-7215 001 (202) 852-7215 001-202-852-7215 001 202 852 7215 00 1-202-852-7215
001 202-852-7215 0111 (202) 852-7215 0111-202-852-7215 0111 202 852 7215 011 1-202-852-7215
0111 202-852-7215 00111 (202) 852-7215 00111-202-852-7215 00111 202 852 7215 0011 1-202-852-7215
00111 202-852-7215 0101 (202) 852-7215 0101-202-852-7215 0101 202 852 7215 010 1-202-852-7215
0101 202-852-7215 (202) 852-7215 202-852-7215

This page has been viewed 7 times since 5th September 2018.

This page was last updated on 17 Oct 2018.