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Info on the number +12028666020

Telephone Number +12028666020 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 Bandwidth.com CLEC, 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.

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: Bandwidth.com CLEC, 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:

21st March 2018 - Advance Fee Fraud Scam

On 21st March 2018, telephone number +12028666020 was reported as being used by scammers to pretend to be Dr. Paul Namy using email address uwestern660@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.
Attention.

The Federal Ministry of finance Benin has registered your $2.8millionUSD fund with the WESTERN UNION TRANSFER DEPARTMENT. You will receive $6000 each transfer until total fund is fully sent. Contact the WESTERN UNION office today and reconfirm the below details.

Your Full name___
Your City___
Your country__
Your address___
Your Age/sex__
Your ID or passport.
Direct phone number__

Agent: Dr.Paul Namy
Tell: + 1, 202 866 6020
Email ( uwestern660@gmail.com )
Or Text tony.udo81@textnow.me

You are required to pay for your file activation fee, confirm the cost from the WESTERN UNION OFFICE.

Thanks
Edwin Gilliam
Secretary,

Further details of this report can be found on our forum

21st March 2018 - Advance Fee Fraud Scam

On 21st March 2018, telephone number +12028666020 was reported as being used by scammers to pretend to be Dr. Paul Namy using email address tony.udo81@textnow.me 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.
Attention.

The Federal Ministry of finance Benin has registered your $2.8millionUSD fund with the WESTERN UNION TRANSFER DEPARTMENT. You will receive $6000 each transfer until total fund is fully sent. Contact the WESTERN UNION office today and reconfirm the below details.

Your Full name___
Your City___
Your country__
Your address___
Your Age/sex__
Your ID or passport.
Direct phone number__

Agent: Dr.Paul Namy
Tell: + 1, 202 866 6020
Email ( uwestern660@gmail.com )
Or Text tony.udo81@textnow.me

You are required to pay for your file activation fee, confirm the cost from the WESTERN UNION OFFICE.

Thanks
Edwin Gilliam
Secretary,

Further details of this report can be found on our forum

13th March 2018 - Advance Fee Fraud Scam

On 13th March 2018, telephone number +12028666020 was reported as being used by scammers to pretend to be Paul Larry using email address off.ofice83@yahoo.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.
This your payment is ready for picking up by any money gram. All I want you to do is to understand me .the only thing you can do is to send the fee then you can picking your payment sum of 8000.00 on the way call me or text okay. I'm Mr.Paul Larry//+1(202) 866 6020

mtcn number...#63833030
Senders Name:__ Mr.Paul Larry Fleming
Amount..$8000.00usd.

Further details of this report can be found on our forum

26th February 2018 - Advance Fee Fraud Scam

On 26th February 2018, telephone number +12028666020 was reported as being used by scammers to pretend to be Dr. James Gerry using email address tony.udo81@textnow.me 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.
Hello my dare how i you down today And your Family, Please reconfirm all you details to claim your ATM card funds sum of $4.8 million USD,contact and forward your details to this email: tony.udo81@textnow.me

Diplomatic Agent
Dr. James Gerry
Tell Phone + 1 202 866 6020

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

15th February 2018 - Advance Fee Fraud Scam

On 15th February 2018, telephone number +12028666020 was reported as being used by scammers to pretend to be Dr. Larry William using email address internat_ionalmnetary28@hotmail.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.
International Monetary Fund IMF Dr. Larry William
Managing Director St. Pal, MN. 55104 United States Of America.
Email internat_ionalmnetary28@hotmail.com
Treat with urgency, Call us. +1 202 866 6020

ATTN:Good Day Dear Customer

The Transfer arrangement with Money Gram Department did not progress due to Money Gram Money Transfer cannot be able to get you the payment because of such larges amount did not to transfer by Money Gram money transfer.

The Money Gram method was not clear due to the (I.M.F & others Authorities) did not granted the larged amount we are trying to get you by Money Gram, Because of the larged amount I would like it to be sent to your bank account in the USA in amounts of $5000 in each transfer until you get the total funds of USD$8.5Million on your name, it is possible to wire the money into your account and avoid difficulties with the Authorities.

Please let me know if you like the idea, Note that $105 is the only cost you will bear to have the first $5000 payment into your account, this $105 charged is for the form we will use to deposit the money into your account. email me now and Let me know if you will pay this $105 form fee to have the first $5000 into your account, I am very sure of what I said, and it is a promised. SEND $105 VIA WESTERN UNION OR MONEY GRAM.

Here is the security information IMF to send the fee though USA to USA Western Union Or money gram below.

Receive' S Name.....Josette Grant
Country.....America
Address... 2-06 Astoria bivd apt3d long lsland
City. new york 11102
Amount.....$105

Send it and get back to me with the payment info such as MTCN I believe that you will get $5000 clear into your account in 1hours. Try send this court fee and email me with the MTCN & senders name. Email (internat_ionalmnetary28@hotmail.com )

Treat with urgency, Call us. +1 202 866 6020

Thank You.
Dr. Larry William
Managing Director
The IMF: Organization and Finances
(International Monetary Fund IMF United States Of America)

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

12028666020 +12028666020 0012028666020 01112028666020 001112028666020
01012028666020 1 (202) 866-6020 1-202-866-6020 1 202 866 6020 1-202-866-6020
1 202-866-6020 +1 (202) 866-6020 +1-202-866-6020 +1 202 866 6020 + 1-202-866-6020
+1 202-866-6020 001 (202) 866-6020 001-202-866-6020 001 202 866 6020 00 1-202-866-6020
001 202-866-6020 0111 (202) 866-6020 0111-202-866-6020 0111 202 866 6020 011 1-202-866-6020
0111 202-866-6020 00111 (202) 866-6020 00111-202-866-6020 00111 202 866 6020 0011 1-202-866-6020
00111 202-866-6020 0101 (202) 866-6020 0101-202-866-6020 0101 202 866 6020 010 1-202-866-6020
0101 202-866-6020 (202) 866-6020 202-866-6020

This page has been viewed 3 times since 15th February 2018.

This page was last updated on 21 Mar 2018.