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Info on the number +12028584817

Telephone Number +12028584817 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.

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This number is recorded in our database for the following scams:

30th November 2019 - Advance Fee Fraud Scam

On 30th November 2019, telephone number +12028584817 was reported as being used by scammers to pretend to be David Lipton using email address imfusa191@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.
PAYMENT NOTIFICATION, This is to officially inform you that we have verified
your payment file Presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.Secondly, you are
hereby advised to stop dealing with some non-Officials in the bank as this is
an Illegal act and will have to stop if you so wish to receive your payment
After the Board of directors' meeting held in New York, we have resolved in
finding a solution to your problem. We have arranged your payment through our
online bank transfer or ATM CARD PAYMENT CENTRE in Europe, America, Africa and
Asia This is part of an instruction/mandate passed by the Senate in respect to
overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM
MACHINE in any part of the world, and the maximum daily limit is Ten Thousand
United States Dollars($10,000.00) valued sum at One Million Five Hundred
Thousand United States Dollars {$1,500,000.00} or we can transfer your fund
through online transfer and in next 12hours, you will receive alert on your
phone and you will start making withdrawal.

Kindly contact Mr. David Lipton, Executive Deputy Director
International Monetary Fund (IMF) on this email below;
Email ;imfusa191@gmail.com
Tel;(202) 858-4817

If you desire to receive your fund this way, Kindly re-confirm your:
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
We shall be expecting to receive your information as you have to stop
any further communication with anybody or officer.

Thanks for your co-operation.
Mr. Mark Jay Secretary General IMF 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

12028584817 +12028584817 0012028584817 01112028584817 001112028584817
01012028584817 1 (202) 858-4817 1-202-858-4817 1 202 858 4817 1-202-858-4817
1 202-858-4817 +1 (202) 858-4817 +1-202-858-4817 +1 202 858 4817 + 1-202-858-4817
+1 202-858-4817 001 (202) 858-4817 001-202-858-4817 001 202 858 4817 00 1-202-858-4817
001 202-858-4817 0111 (202) 858-4817 0111-202-858-4817 0111 202 858 4817 011 1-202-858-4817
0111 202-858-4817 00111 (202) 858-4817 00111-202-858-4817 00111 202 858 4817 0011 1-202-858-4817
00111 202-858-4817 0101 (202) 858-4817 0101-202-858-4817 0101 202 858 4817 010 1-202-858-4817
0101 202-858-4817 (202) 858-4817 202-858-4817

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This page was last updated on 30 Nov 2019.