ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12028588911

Telephone Number +12028588911 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.

General information about +12028588911

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

Scam alerts for +12028588911

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

21st January 2019 - Advance Fee Fraud Scam

On 21st January 2019, telephone number +12028588911 was reported as being used by scammers to pretend to be Steven T. Mnuchin using email address ustreasuryydepartmnt@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.
Department of Homeland Security
U.S. Department of Homeland Security
Washington, DC 20528, USA

Re: Your Inheritance fund Valued at US$10.7 Million United States Dollars.

Attention,

Thank you for your email, and we want you to know that this
transaction as nothing to do with scam, because this transaction is
100% risk free. i am happy to inform you that your fund valued at
US$10.7 Million have now been deposited with the United States
treasury department. You are now to Contact Mr. Steven T. Mnuchin who
will oversee to the immediate release of your fund. Follow their
directives and make sure you do as he will be instructing you and
take note of his contact details below for security reason.

Contact him via the e-mail below. Send us your mobile number
and reconfirm to us your valid home address..

Contact person: Mr. Steven T. Mnuchin
E-mail: ustreasuryydepartmnt@gmail.com
Phone #: (202) 858-8911

Get back to us as soon as you have contacted him for further
directives. Send us your cell phone number and your home address.
NOTE: DO NOT REPLY TO ANY EMAIL THAT COMES FROM FEDERAL BUREAU OF
INVESTIGATION(FBI), THIS IS FOR YOUR OWN GOOD, SUCH EMAIL SHOULD BE
REGARDED AS A SPAM OR EMAIL FROM HACKERS.

Mrs. Elaine Duke
Director, United States Secret Service,
Department of Homeland Security
U.S. Department of Homeland

Further details of this report can be found on the ScamSurvivors.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.

Visitor comments for +12028588911 -  

Any comments left on this site are the opinion and responsibility of the individual making them. The owners, moderators and administrators of ScamNumbers.info are not responsible for the reliability of the information left on the owners of telephone numbers, the use of the number, or the quality of services and goods. Comments are posted by any visitor to the site personally, under their own responsibility and liability. In accordance with site rules comments are subject to moderation and removal if deemed inappropriate.

Output formats for +12028588911

This number could also be written in the following formats

12028588911 +12028588911 0012028588911 01112028588911 001112028588911
01012028588911 1 (202) 858-8911 1-202-858-8911 1 202 858 8911 1-202-858-8911
1 202-858-8911 +1 (202) 858-8911 +1-202-858-8911 +1 202 858 8911 + 1-202-858-8911
+1 202-858-8911 001 (202) 858-8911 001-202-858-8911 001 202 858 8911 00 1-202-858-8911
001 202-858-8911 0111 (202) 858-8911 0111-202-858-8911 0111 202 858 8911 011 1-202-858-8911
0111 202-858-8911 00111 (202) 858-8911 00111-202-858-8911 00111 202 858 8911 0011 1-202-858-8911
00111 202-858-8911 0101 (202) 858-8911 0101-202-858-8911 0101 202 858 8911 010 1-202-858-8911
0101 202-858-8911 (202) 858-8911 202-858-8911