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Info on the number +12028529853

Telephone Number +12028529853 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:

31st July 2018 - Advance Fee Fraud Scam

On 31st July 2018, telephone number +12028529853 was reported as being used by scammers to pretend to be John Larry M Kane using email address johnlarrymk@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.
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.
Phone Number (202) 852-9853

Attention.

Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear - keeping America safe.

we got a notifications that you have been dealing with some people in Africa and they are scamming your hard earn money , So you are warned to stop any further communicate with any body in Africa because they keep stocking money from the good citizen of the united state of America and we have warned every citizen of united state of America and if you fail to listing to our warning and instructions we will have no other option than to arrested you , Hence forth you have to forward to this office every further email you receive from them for appropriate investigation .

Well We are happy to inform you that your Fund valued of US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury

Department of the United States and was loaded on a consignment box to be delivered to your home address . Do send me your full information for crossed checking of your details with the information stated in the office.

YOUR FULL NAME:
YOUR HOME ADDRESS:
OCCUPATION:
YOUR HOME/MOBILE TEL NUMBER:
NEAREST AIRPORT CLOSE TO YOU:

Get back to us for further directives.

Thank you and have a good day.
Signed: John Larry M Kane

Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA

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

12028529853 +12028529853 0012028529853 01112028529853 001112028529853
01012028529853 1 (202) 852-9853 1-202-852-9853 1 202 852 9853 1-202-852-9853
1 202-852-9853 +1 (202) 852-9853 +1-202-852-9853 +1 202 852 9853 + 1-202-852-9853
+1 202-852-9853 001 (202) 852-9853 001-202-852-9853 001 202 852 9853 00 1-202-852-9853
001 202-852-9853 0111 (202) 852-9853 0111-202-852-9853 0111 202 852 9853 011 1-202-852-9853
0111 202-852-9853 00111 (202) 852-9853 00111-202-852-9853 00111 202 852 9853 0011 1-202-852-9853
00111 202-852-9853 0101 (202) 852-9853 0101-202-852-9853 0101 202 852 9853 010 1-202-852-9853
0101 202-852-9853 (202) 852-9853 202-852-9853

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This page was last updated on 31 Jul 2018.