ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12028584399

Telephone Number +12028584399 is a NANP Number and is in Area Code 202, Exchange Code 858 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 (858)
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:

27th February 2020 - Advance Fee Fraud Scam

On 27th February 2020, telephone number +12028584399 was reported as being used by scammers to pretend to be IMF Family Association using email address imfcompliancedepartment@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.
Congratulations,

This letter confirms that your compensation has been granted for
payout, please Contact the IMF for your compensation payment guidance
Ref: 533672IMF. call or text or you can email me SWIFT:IMFDUS3WXXX

Regards

IMF Family Association
Room 3–106, 700 19th Street NW
Washington, DC 20431
Tel: + 1 (202)858-4399
Fax: + 1 (202) 844-0403
Web: http://www.imffa.org
E-mail: imf@imf.org
E-mail: imfcompliancedepartment@gmail.com
With best compliments,Johan Geebst(Director)
IMF Compliance Department.
United Nations Compensation Commission(UNCC)

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

12028584399 +12028584399 0012028584399 01112028584399 001112028584399
01012028584399 1 (202) 858-4399 1-202-858-4399 1 202 858 4399 1-202-858-4399
1 202-858-4399 +1 (202) 858-4399 +1-202-858-4399 +1 202 858 4399 + 1-202-858-4399
+1 202-858-4399 001 (202) 858-4399 001-202-858-4399 001 202 858 4399 00 1-202-858-4399
001 202-858-4399 0111 (202) 858-4399 0111-202-858-4399 0111 202 858 4399 011 1-202-858-4399
0111 202-858-4399 00111 (202) 858-4399 00111-202-858-4399 00111 202 858 4399 0011 1-202-858-4399
00111 202-858-4399 0101 (202) 858-4399 0101-202-858-4399 0101 202 858 4399 010 1-202-858-4399
0101 202-858-4399 (202) 858-4399 202-858-4399