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Info on the number +12028587281

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:

4th December 2017 - Advance Fee Fraud Scam

On 4th December 2017, telephone number +12028587281 was reported as being used by scammers to pretend to be Janet Louise Yellen working for Federal Reserve Bank using email address crfrnbank@163.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.
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Federal Reserve Bank®

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Direct Phone No'202) 858-7281
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

Further details of this report can be found on the ScamWarners.com forum

4th September 2017 - Advance Fee Fraud Scam

On 4th September 2017, telephone number +12028587281 was reported as being used by scammers to pretend to be Janet Louise Yellen using email address federalreservbank@126.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.

Further details of this report can be found on the ScamWarners.com forum

3rd July 2017 - Advance Fee Fraud Scam

On 3rd July 2017, telephone number +12028587281 was reported as being used by scammers to pretend to be Janet Louise Yellen using email address usfederalreservebank5@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.

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

12028587281 +12028587281 0012028587281 01112028587281 001112028587281
01012028587281 1 (202) 858-7281 1-202-858-7281 1 202 858 7281 1-202-858-7281
1 202-858-7281 +1 (202) 858-7281 +1-202-858-7281 +1 202 858 7281 + 1-202-858-7281
+1 202-858-7281 001 (202) 858-7281 001-202-858-7281 001 202 858 7281 00 1-202-858-7281
001 202-858-7281 0111 (202) 858-7281 0111-202-858-7281 0111 202 858 7281 011 1-202-858-7281
0111 202-858-7281 00111 (202) 858-7281 00111-202-858-7281 00111 202 858 7281 0011 1-202-858-7281
00111 202-858-7281 0101 (202) 858-7281 0101-202-858-7281 0101 202 858 7281 010 1-202-858-7281
0101 202-858-7281 (202) 858-7281 202-858-7281

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This page was last updated on 04 Dec 2017.