Info on the number +12028527251
Telephone Number +12028527251 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:
12th July 2023 - Fake Website Scam
On 12th July 2023, telephone number +12028527251 was reported as being used by scammers to pretend to be Deeds Trust Bank using email address info@deedstrust.us and fake website deedstrust.us as part of a Fake Website Scam.
Further details of this report can be found on our forum
8th April 2023 - Advance Fee Fraud Scam
On 8th April 2023, telephone number +12028527251 was reported as being used by scammers to pretend to be Dr. Larry Wayne Ellis working for Deeds Trust Capital Bank using email address deedstrustbank@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Dear Sir,
Good morning here,
I am Dr.Larry Wayne Ellis, Head Director Deeds Trust Capital Bank
USA., I am writing you this letter because a cool penny is better than
millions of dollars. It is better for one to live and die a poor
honest man than a rich dishonest one. I and the chief information
security officer of this bank have arranged with an insider in the
computer strong room to bring out your part payment amounting five
million United States dollars.
We did this because according to information gathered from the bank's
computer room, you have been waiting for a long time to receive your
fund without success. We also found out that you have almost met all
the statutory requirements of the bank for the release of your fund,
your problem is that of interest groups.
A lot of people are interested in your payment and those people are
merely doing paper work with you and that explains why you
receives,emails and phone messages from different people. Also we
found out that officials of various ministries have been extorting a
lot of money from you in the pretext of helping you and we advise you
now to stop and do away with those scammers.
I am willing to help you get your money but please for top security
reasons do not tell anybody until you confirm the payment with you.
Note: we have decided to contact you following the reports we received
from Anti-Fraud International Monitoring Group your name/email has
been submitted to us therefore the United Nations have agreed to pay
you with part payment amounting the sum of($5,000,000.00) this part
payment is also including international business that failed due to
Covid-19 problems etc. We have arranged your part payment through
online banking transfer OR through ATM MasterCard/ Visa Card which is
the latest instruction from the World Bank president Mr.David Malpass.
Please maintain topmost secrecy as it may cause a lot of problems if
found out that we are using this way to help you, do not ever tell
anybody about this until you have your cash with you. I want to help
you because I will soon retire from my government and I want to come
over to your country with my family so that you can assist me when I
relocate to your country with my family.
Thank you and please get back to us as soon as you receive this mail
to enable us to proceed.
Waiting for your immediate response.
Yours Faithfully,
Dr.Larry Wayne Ellis
Head Director Deeds Trust Capital Bank USA.
Tel: +1 202 852 7251
Whats App: +1 202 852 7251
Further details of this report can be found on the ScamSurvivors.com forum
26th November 2022 - Advance Fee Fraud Scam
On 26th November 2022, telephone number +12028527251 was reported as being used by scammers to pretend to be Dr. Larry Wayne Ellis working for Trust Capital Bank using email address deedstrustusa@gmail.com as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Good morning here,
I am Dr.Larry Wayne Ellis, Head Director Deeds Trust Capital Bank
USA., I am writing you this letter because a cool penny is better than
millions of dollars. It is better for one to live and die a poor
honest man than a rich dishonest one. I and the chief information
security officer of this bank have arranged with an insider in the
computer strong room to bring out your part payment amounting five
million United States dollars.
We did this because according to information gathered from the bank's
computer room, you have been waiting for a long time to receive your
fund without success. We also found out that you have almost met all
the statutory requirements of the bank for the release of your fund,
your problem is that of interest groups.
A lot of people are interested in your payment and those people are
merely doing paper work with you and that explains why you
receives,emails and phone messages from different people. Also we
found out that officials of various ministries have been extorting a
lot of money from you in the pretext of helping you and we advise you
now to stop and do away with those scammers.
I am willing to help you get your money but please for top security
reasons do not tell anybody until you confirm the payment with you.
Note: we have decided to contact you following the reports we received
from Anti-Fraud International Monitoring Group your name/email has
been submitted to us therefore the United Nations have agreed to pay
you with part payment amounting the sum of($5,000,000.00) this part
payment is also including international business that failed due to
Covid-19 problems etc. We have arranged your part payment through
online banking transfer OR through ATM MasterCard/ Visa Card which is
the latest instruction from the World Bank president Mr.David Malpass.
Please maintain topmost secrecy as it may cause a lot of problems if
found out that we are using this way to help you, do not ever tell
anybody about this until you have your cash with you. I want to help
you because I will soon retire from my government and I want to come
over to your country with my family so that you can assist me when I
relocate to your country with my family.
Thank you and please get back to us as soon as you receive this mail
to enable us to proceed.
Waiting for your immediate response.
Yours Faithfully,
Dr.Larry Wayne Ellis
Head Director Deeds Trust Capital Bank USA.
Tel: +1 202 852 7251
Whats App: +1 202 852 7251
Further details of this report can be found on the ScamSurvivors.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
12028527251 | +12028527251 | 0012028527251 | 01112028527251 | 001112028527251 |
01012028527251 | 1 (202) 852-7251 | 1-202-852-7251 | 1 202 852 7251 | 1-202-852-7251 |
1 202-852-7251 | +1 (202) 852-7251 | +1-202-852-7251 | +1 202 852 7251 | + 1-202-852-7251 |
+1 202-852-7251 | 001 (202) 852-7251 | 001-202-852-7251 | 001 202 852 7251 | 00 1-202-852-7251 |
001 202-852-7251 | 0111 (202) 852-7251 | 0111-202-852-7251 | 0111 202 852 7251 | 011 1-202-852-7251 |
0111 202-852-7251 | 00111 (202) 852-7251 | 00111-202-852-7251 | 00111 202 852 7251 | 0011 1-202-852-7251 |
00111 202-852-7251 | 0101 (202) 852-7251 | 0101-202-852-7251 | 0101 202 852 7251 | 010 1-202-852-7251 |
0101 202-852-7251 | (202) 852-7251 | 202-852-7251 |