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Info on the number +12028527280

Telephone Number +12028527280 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:

3rd October 2019 - Advance Fee Fraud Scam

On 3rd October 2019, telephone number +12028527280 was reported as being used by scammers to pretend to be David G. Leitch working for Bank of America using email address bankofamerica12@mail.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.
Hello ,

Attn: Sir / Madam


Morning to you and sorry for the late response, The United Nations has ordered BANK OF AMERICA to transfer a total sum of $18,500,000.00
Eighteen million five hundred thousand US Dollars into your bank account. All the foreigners who are VICTIMS OF HURRICANE AND SCAM will receive $18,500,000.00 Eighteen million five hundred thousand US Dollars COMPENSATION from the United Nations (UN), so therefore the UNITED NATIONS has agreed and appoint BANK OF AMERICA (BOA) to compensate all the Peoples affected by hurricane and Victims of Nigerian SCAMS, your name was among the list of names submitted to BANK OF AMERICA for immediate transfer of $18,500,000.00. Please my dear, BANK OF AMERICA is ready to transfer the $18.5 Million US Dollars to your bank account, we BANK OF AMERICA require your banking details to enable us transfer the funds US$18.5 Million US Dollars into your account, kindly complete the TRANSFER REQUIREMENTS below for immediate release of the $18.5 Million US Dollars into your account.

TRANSFER REQUIREMENTS:

1: Your First Name.......
2: Your Middle Name.......
3: Your Last Name.......
4: Your Complete Residential Address......
5: Your Home Telephone No.........
6: Your Cell Phone No........
7: Your Age........
8: Your Occupation.......
9: Your Bank Name.......
10: Your Bank Address.......
11: Your Bank Telephone No........
12: Your Bank Account No........
13: Your Bank Routing No........ IF ANY
14: Your Bank Swift Code No....... IF ANY
*************************************************

BANK OF AMERICA require you to complete the above requirements to enable us process and transfer the sum of US$18,500,000.00 Two Million
Eighteen million five hundred thousand US Dollars into your bank account, as soon as you complete the TRANSFER REQUIREMENTS above and send it to us, BANK OF AMERICA will process all the legal transfer documents and the sum of $18.5 Million US Dollars will be transfer direct into your bank account within the next 12/hours. All the transfer arrangements has been done, kindly complete the above transfer requirements and BANK OF AMERICA will CREDIT a total sum of $18,500,000.00 into your bank account within the next business day. we appreciate your immediate response to enable us complete this transaction,Once again we apologize for the late response, kindly help BANK OF AMERICA to serve you better, have a nice day and Good morning.

Thanks.
Respectfully Yours.
David G. Leitch
Director Online Banking Dept.
Bank of America.
3000 E 1st Ave
Denver, CO 81003 USA.
Direct Line: 1-(332) 877-1224.
Toll/Free No: 1-202-852-7280.
Email David G. Leitch @: bankofamerica12@mail.com

***Disclaimer:*** This facsimile or e-mail is sent by Bank of America or her Staff and may therefore contain privileged information pursuant to Customer Care Operation and Client Service relationship. The information herein is intended only for the addressee. Any unauthorized recipient is hereby notified that any retention, dissemination, distribution, or copying of this facsimile or e-mail is strictly prohibited.... If wrongly received, call, fax or mail the above contacts, Thanks.

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

12028527280 +12028527280 0012028527280 01112028527280 001112028527280
01012028527280 1 (202) 852-7280 1-202-852-7280 1 202 852 7280 1-202-852-7280
1 202-852-7280 +1 (202) 852-7280 +1-202-852-7280 +1 202 852 7280 + 1-202-852-7280
+1 202-852-7280 001 (202) 852-7280 001-202-852-7280 001 202 852 7280 00 1-202-852-7280
001 202-852-7280 0111 (202) 852-7280 0111-202-852-7280 0111 202 852 7280 011 1-202-852-7280
0111 202-852-7280 00111 (202) 852-7280 00111-202-852-7280 00111 202 852 7280 0011 1-202-852-7280
00111 202-852-7280 0101 (202) 852-7280 0101-202-852-7280 0101 202 852 7280 010 1-202-852-7280
0101 202-852-7280 (202) 852-7280 202-852-7280