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Info on the number +12028587629

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:

8th May 2017 - Advance Fee Fraud Scam

On 8th May 2017, telephone number +12028587629 was reported as being used by scammers to pretend to be Oscar Mark using email address dhlcoriersafetdelveryservice@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

6th May 2017 - Advance Fee Fraud Scam

On 6th May 2017, telephone number +12028587629 was reported as being used by scammers to pretend to be Oscar Mark using email address dhlofficedelhi@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

12028587629 +12028587629 0012028587629 01112028587629 001112028587629
01012028587629 1 (202) 858-7629 1-202-858-7629 1 202 858 7629 1-202-858-7629
1 202-858-7629 +1 (202) 858-7629 +1-202-858-7629 +1 202 858 7629 + 1-202-858-7629
+1 202-858-7629 001 (202) 858-7629 001-202-858-7629 001 202 858 7629 00 1-202-858-7629
001 202-858-7629 0111 (202) 858-7629 0111-202-858-7629 0111 202 858 7629 011 1-202-858-7629
0111 202-858-7629 00111 (202) 858-7629 00111-202-858-7629 00111 202 858 7629 0011 1-202-858-7629
00111 202-858-7629 0101 (202) 858-7629 0101-202-858-7629 0101 202 858 7629 010 1-202-858-7629
0101 202-858-7629 (202) 858-7629 202-858-7629

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This page was last updated on 29 Jul 2017.