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Info on the number +12028705309

Telephone Number +12028705309 is a NANP Number and is in Area Code 202, Exchange Code 870 in District of Columbia (DC), USA. The Exchange is designated as being used for Wireless 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 Wireless 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 (870)
Type: Wireless
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:

13th May 2021 - Advance Fee Fraud Scam

On 13th May 2021, telephone number +12028705309 was reported as being used by scammers to pretend to be James Dotson working for JP Morgan Chase Bank using email address jpmorganchaseservicei54@aol.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.
JP Morgan Chase Bank
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Untied States of American.
Office Whatsapp business line you can also add me let talk now: +1 202 870 5309
My privet e-mail: jpmorganchaseservicei54@aol.com

From Mr. James Dotson to you,

I am Mr. James Dotson, Assistant. Director, JP Morgan Chase Bank New
York. Please read this mail carefully and proceed to receive your
payment worth of us $10,500.000.00 payment. Following this year's
(2021) review of the global financial matters and just concluded
investigations by the federal bureau of investigation in conjunction
with the economic and financial crime commission, it is revealed that
your email is among the list of people who have never received any of
their payments among lottery, inheritance, compensation and awarded
contract funds and victims who have lost a lot of money to scammers
while trying to claim their funds. In view of the foregoing, a new
payment of us$10,500.000.00 has been approved in your favor therefore
cooperate with us to enable you receive your payment without delay

Right now we have arranged your payment of us$10,500.000.00, ten
million five hundred thousand untied states dollars through our swift
payment center and you are instructed from the payment panel committee
to furnish this office with the required information below to enable
us start the processing of your payment.

1) Full name:
2) Address:
3) Phone:
4) Fax number
5) Your age
6) Current occupation
7) Attach copy of your identification

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong payment of
funds. Thanks for banking with chase bank while we look forward serving
you with the best of our service.

Note: thousands of fraudsters have been using this method in scamming
most foreign creditors, which we have in the payment list here in our
office. We use this medium to inform you that any mail that do not
come with the new communication code: (JPMCB/FBI/EFCC/W.D.C) is false.in
this case; you’re advice not to respond to any mail that does not come
with the above communication code for safety purpose.

Please, for security reasons acknowledge the receipt of this latter by
mailing back through my private e-mail address:
jpmorganchaseservicei54@aol.com

Looking forward to serve you better.

Thanks
Mr. James Dotson
Assistant Director JP Morgan Chase Bank
Washington,D.C.
Office Whatsapp business line you can also add me let talk now: +1 202 870 5309

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

12028705309 +12028705309 0012028705309 01112028705309 001112028705309
01012028705309 1 (202) 870-5309 1-202-870-5309 1 202 870 5309 1-202-870-5309
1 202-870-5309 +1 (202) 870-5309 +1-202-870-5309 +1 202 870 5309 + 1-202-870-5309
+1 202-870-5309 001 (202) 870-5309 001-202-870-5309 001 202 870 5309 00 1-202-870-5309
001 202-870-5309 0111 (202) 870-5309 0111-202-870-5309 0111 202 870 5309 011 1-202-870-5309
0111 202-870-5309 00111 (202) 870-5309 00111-202-870-5309 00111 202 870 5309 0011 1-202-870-5309
00111 202-870-5309 0101 (202) 870-5309 0101-202-870-5309 0101 202 870 5309 010 1-202-870-5309
0101 202-870-5309 (202) 870-5309 202-870-5309