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Info on the number +12028664185

Telephone Number +12028664185 is a NANP Number and is in Area Code 202, Exchange Code 866 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 365 Wireless, LLC.

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 (866)
Type: Landline
Original Provider: 365 Wireless, LLC
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:

5th March 2024 - Advance Fee Fraud Scam

On 5th March 2024, telephone number +12028664185 was reported as being used by scammers to pretend to be Wini Ayuli Jemide using email address winiayuli.jemide@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.
Office Of The Secretary General,
The United Nations
760 United Nations Plaza,
New York, NY 10017, USA.
DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

Tel: +1 202 866 4185
Tel: +1 212 599 0100 – Toll Free
Fax: +1 212 758 9819
04/03/2024

Attention: Sir /Madam,

Dear Beneficiary,

Our Ref: uncc/frb/bofa/643-12-XX Q1/X/200696/100a

UN COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that we have been working towards the
eradication of fraudsters and scam artists in Africa with the help of
the Organization of African Unity (OAU), the Economic Community of
West African States (ECOWAS) and the Federal Bureau of Investigation
(FBI). We have been able to track down so many of these scam artists
in various parts of African countries and Europe .Most of the
apprehended con-men and women are now cooling their heels off in
different parts of Governmental custody.They will soon appear in
lawful courts of law for prosecution. Meanwhile, it will interest you
to note that during the course of our investigations we were able to recover so much
money /properties from these fraudsters / criminals . The United Nations Compensation Commission ,United Nations Anti-Crime Commission and the International Monetary
Fund [IMF ],has ordered that the recovered money should be shared equally among
100 Lucky victims / people around the World for compensation. This
email / letter is being sent to you because your email address was found in one of the
scam artist's files and computer hard disk during the raiding of their
homes /offices and we suspected that you must have been a victim.
You are therefore entitled to a compensation of the sum of
US$5,500.00 [Five Million and Five Hundred Thousand United States
Dollars only ].
We have arranged your payment to be remitted through the liaison
between The US Department Of The Treasury and the JP Morgan Chase
Bank-New York,America.In order to receive the above compensation
amount you are therefore advised to contact Ms. Cynthia Alejandro,of
The US Dept. Of The Treasury for profiling .She will thereafter order
for the release of your compensation fund [US$5.500.00 ],to be
finally paid by JP Morgan Chase Bank into your nominated bank
account for finalcrediting.
Kindly contact her for the release of your fund.
Ms.Cynthia Alejandro,
Senior Manager, Int'l Services
US Department Of The Treasury,[The Office of Foreign Assets Control]
Address:1500 Pennsylvania Avenue, N.W., Washington, D.C. 20220.
Email cynth1alejandro247@gmail.com
You should forward your details to her:
1. Your full Name:
2. Your Age:
3. Occupation and Direct Phone Number/whats app numbers
4. A copy of your Driver's License / International Passport .
For more understanding you can go through these links:
https://press.un.org/en/2005/ik486.doc.htm
https://www.cambridge.org/core/journals/international-legal-materials/article/abs/united-nations-compensation-commission-governing-council-decisions-24-30-and-35-and-panel-reports-associated-with-category-a-claims-category-b-claims-and-category-c-claims-coordination-and-filing-of-claims-timing-of-review-of-claims
https://www.ungeneva.org/en/news-media/press-release/2021/01/united-nations.
Yours in Service
Ms. Wini Ayuli Jemide,
FOR United Nations Compensation Commission.

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

24th January 2023 - Advance Fee Fraud Scam

On 24th January 2023, telephone number +12028664185 was reported as being used by scammers to pretend to be Roger Marc Picard using email address osullivanlauren553@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.
UNITED NATIONS COMPENSATION COMMISSION
Office Of The Secretary General,
The United Nations
760 United Nations Plaza,
New York, NY 10017, USA.
DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

Tel: +1 202 866 4185
Tel: +1 212 599 0100 – Toll Free
Fax: +1 212 758 9819

Dear Fund Beneficiary,

Our Ref: uncc/frb/bofa/643-12-XX Q1/X/200696/100a

UN COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that we have been working towards the
eradication of fraudsters and scam artists in Africa with the help of
the Organisation of African Unity (OAU), the Economic Community of
West African States (ECOWAS) and the Federal Bureau Investigation
(FBI). We have been able to track down so many of these scam artist in
various parts of African Countries and Europe which includes (Nigeria,
United Kingdaom Ghana, Spain etc)and they are all in diffenrent
Governments Custody, they will soon appear in a lawful Court of Law
for criminality (Fraud).

During the course of our investigation we have been able to recover so
much money/properties from these fraudsters / criminals . The United
Nations Compensation Commission, United Nations Anti-Crime Commission
and the International Monetary Fund (IMF) has ordered that the
recovered money should be shared equally among 100 Lucky victims /
people around the World for compensation. This email / letter is been
directed to you because your email address was found in one of the
scam Artist files and computer hard disk during the raiding of their
homes and their offices and we suspected maybe you are a victim, you
are therefore entitled to a compensation of the sum of US$1.2 Million
(One Million, Two Hundred Thousand United States Dollars Only).

We have arranged your payment to be paid to you directly in your
Country through an OFFSHORE FIDUCIARY Bureau, to receive the above
compensation amount you are therefore advised to contact the OFFSHORE
FIDUCIARY Bureau in the USA: GLOBAL OFFSORE FINANCIAL CENTER who will
order for nthe release of your of the compensation fund
(US$1.2Million). We have advised the offshore Agent to either give us
acces to their existing email address or open a new tat we will have
access to to enable us monitor these payments and relaese processes
to avoid further delay or misdirection of your funds.

Kindly contact the below for your funds release:

Ms. Gabriella Alvaros
Senior Manager, Int'l Services
Foreign Debt Payment Unit
Address: 233 12th Street Management, Office - Suite 814, Columbus, GA
31901, United States
Tel: +1 737-529-3704
Fax: +1 706-641-6417
Email: foreigndebtpaymentbureau@gmail.com

You should contact her now and forward your below details to them:

1. Your full Name:
2. Your Age
3. Occupation and
4. Direct Phone Number

For more understanding you can go through below links:

https://press.un.org/en/2005/ik486.doc.htm

https://www.cambridge.org/core/journals/international-legal-materials/article/abs/united-nations-compensation-commission-governing-council-decisions-24-30-and-35-and-panel-reports-associated-with-category-a-claims-category-b-claims-and-category-c-claims-coordination-and-filing-of-claims-timing-of-review-of-claims-methodologies-for-verifying-mass-claims-and-evidentiary-issues/9CFCF5216CBDA672BA8DB949987C252B

https://www.ungeneva.org/en/news-media/press-release/2021/01/united-nations-compensation-commission-pays-out-us270-million

Yours in Service
Mr. Roger Marc Picard
FOR United Nations Compensation Commission

Confidential Material.
This e-mail and any attachment may contain confidential or legally
privileged information for use of United Nations Compensation
Commission, USA. only. If you are not the intended recipient, you are
not authorized to copy or disclose all or any part of it without the
prior written consent of the Copyright© 2023 - United Nations
Compensation Commission, USA..

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.

This number could also be written in the following formats

12028664185 +12028664185 0012028664185 01112028664185 001112028664185
01012028664185 1 (202) 866-4185 1-202-866-4185 1 202 866 4185 1-202-866-4185
1 202-866-4185 +1 (202) 866-4185 +1-202-866-4185 +1 202 866 4185 + 1-202-866-4185
+1 202-866-4185 001 (202) 866-4185 001-202-866-4185 001 202 866 4185 00 1-202-866-4185
001 202-866-4185 0111 (202) 866-4185 0111-202-866-4185 0111 202 866 4185 011 1-202-866-4185
0111 202-866-4185 00111 (202) 866-4185 00111-202-866-4185 00111 202 866 4185 0011 1-202-866-4185
00111 202-866-4185 0101 (202) 866-4185 0101-202-866-4185 0101 202 866 4185 010 1-202-866-4185
0101 202-866-4185 (202) 866-4185 202-866-4185