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Info on the number +12028529652

Telephone Number +12028529652 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:

27th March 2022 - Advance Fee Fraud Scam

On 27th March 2022, telephone number +12028529652 was reported as being used by scammers to pretend to be John E Ladany working for Citibank Group using email address privatemy221@aol.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.
Willa Online Money Transfer Service Co. Inc
Most Reliable & Fastest U.S. Based Online Money Transfer Service
Location : Glenstone Dr SE Grand Rapids , Michigan USA

Greetings,

Please note that after our official verification through our payment
database, your name and other vital information was confirmed okay as
the beneficiary of this payment instrument. However, I wish to inform
you that you will receive your funds through our corresponding bank
Citibank group Illinois, United States where the bank will set up an
online bank account for you to transfer your funds to your local bank
coordinate.

Based on the above, you stand to be paid the sum of $19.6 Million and
we are working together with the Interpol to make it done timely. We
have verified your payment file and as soon as we hear back from you,
we will update you on our payment modalities prior to the release of
your fund accordingly. Furthermore, you're hereby advised to contact
Citibank group Illinois, United States immediately via their below
operational Channel email address below:

Contact person: Mr. John E Ladany
Bank Name: Citibank Group
Bank Address: Illinois, United States.
Email Address: privatemy221@aol.com
Telephone Number: + 1-(202) 852-9652

Please, be sure to send me every copy of messages up to date
correspondence you will receive from the paying bank Citibank Group
Illinois, United States for official record purposes as soon as you
start communication with the paying bank. We anticipate your urgent
response.

Best regards,
Yours in Service
Mr Jeffery Morris
Divisional Director
Public Relation Department
Willa Online Money Transfer Service INC.

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

12028529652 +12028529652 0012028529652 01112028529652 001112028529652
01012028529652 1 (202) 852-9652 1-202-852-9652 1 202 852 9652 1-202-852-9652
1 202-852-9652 +1 (202) 852-9652 +1-202-852-9652 +1 202 852 9652 + 1-202-852-9652
+1 202-852-9652 001 (202) 852-9652 001-202-852-9652 001 202 852 9652 00 1-202-852-9652
001 202-852-9652 0111 (202) 852-9652 0111-202-852-9652 0111 202 852 9652 011 1-202-852-9652
0111 202-852-9652 00111 (202) 852-9652 00111-202-852-9652 00111 202 852 9652 0011 1-202-852-9652
00111 202-852-9652 0101 (202) 852-9652 0101-202-852-9652 0101 202 852 9652 010 1-202-852-9652
0101 202-852-9652 (202) 852-9652 202-852-9652