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Info on the number +12028602265

Telephone Number +12028602265 is a NANP Number and is in Area Code 202, Exchange Code 860 in District of Columbia (DC), USA.

Number portability may mean that this number is no longer used as a 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)
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:

10th July 2021 - Advance Fee Fraud Scam

On 10th July 2021, telephone number +12028602265 was reported as being used by scammers to pretend to be Brian Moynihan working as Chairman and CEO for Bank of America using email address bnkamerica14@outlook.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.
100 North Tryon Street,
Charlotte, NC 28255.
U.S.A

Compensation Payments
Ref/Payment Code: TRANSFER#06654
Amount: $500, 000. 00 USD
Phone (202) 860-2265

Dear Beneficiary,

We, the management of Bank of America, we are pleased to inform you that United States Department of Justice (DOJ) and the Federal Trade Commission (FTC) has approved Payment of (US$500,000.00) Five Hundred Thousand United States Dollars as compensation to you as part of agreements with the Department of Justice (DOJ) and the Federal Trade Commission (FTC) filed earlier this year in the Middle District of Pennsylvania, against Western Union, Money Gram and Ria Money Transfer, a global money services business headquartered in Englewood, Colorado, who agreed to forfeit ($586Million).Five Hundred and Eighty Six Million United States Dollars to be used as Compensation for Western Union Fraud Victims with Funds Recovered Through Asset Forfeiture.

For more information about your fund approval, click on this link to see for yourself;


hhttps://www.justice.gov/opa/pr/justice-department-announces-compensation-process-western-union-fraud-victims-funds-recovered

The Bank of America has been contracted by United States Department of Justice (DOJ) and the Federal Trade Commission (FTC) to serve as the remission administrator in this matter and also to take full responsibility in ensuring that all beneficiaries receives their funds before this year runs out. They have ordered us to commence immediate remittance of this compensation fund to the scam victims and your email address is short listed among those to be paid in this quota of the year 2021.

To receive your compensation payment, you are therefore advised to provide your details as stated below to enable us process and up-date your payment file for immediate release of your fund and to facilitate the swift telegraphic wire transfer of your compensation fund to your nominated bank account.

PLEASE FILL IN THE CLAIM FORM BELOW:

(1) YOUR FULL NAME:---------------
(2) HOME ADDRESS:---------------
(3) TELEPHONE NO:---------------
(4) OCCUPATION:---------------
(5) COUNTRY:---------------
(6) MARITAL STATUS:---------------
(7) DATE OF BIRTH(AGE):---------------
(8) SEX(GENDER):---------------
(9) YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS.

As soon as we receive these needed details, we shall proceed with necessary transfer modalities immediately. Please note that you will receive your compensation payment via Telegraphic Wire Transfer [Bank-to-Bank Wire] to your norminated bank account.

We look forward to your quick response.

Yours faithfully,
Brian Moynihan
(Chairman and CEO)
Bank of America(BOA)

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

12028602265 +12028602265 0012028602265 01112028602265 001112028602265
01012028602265 1 (202) 860-2265 1-202-860-2265 1 202 860 2265 1-202-860-2265
1 202-860-2265 +1 (202) 860-2265 +1-202-860-2265 +1 202 860 2265 + 1-202-860-2265
+1 202-860-2265 001 (202) 860-2265 001-202-860-2265 001 202 860 2265 00 1-202-860-2265
001 202-860-2265 0111 (202) 860-2265 0111-202-860-2265 0111 202 860 2265 011 1-202-860-2265
0111 202-860-2265 00111 (202) 860-2265 00111-202-860-2265 00111 202 860 2265 0011 1-202-860-2265
00111 202-860-2265 0101 (202) 860-2265 0101-202-860-2265 0101 202 860 2265 010 1-202-860-2265
0101 202-860-2265 (202) 860-2265 202-860-2265