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Info on the number +12028705525

Telephone Number +12028705525 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:

1st October 2018 - Advance Fee Fraud Scam

On 1st October 2018, telephone number +12028705525 was reported as being used by scammers to pretend to be Brian T. Moynihan using email address bankoffamerica21@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.
Welcome To Bank Of America Headquarters.

You total SCAM VICTIMS COMPENSATION FUNDS is waiting to be credited to you account for online
banking transfer as soon as we hear back from you with you contact
details, You cell phone is needed, funds amount: $486.8Million.

Thanks,
E-mail:bankoffamerica21@gmail.com
Contact:+1(202) 870-5525

Brian T. Moynihan
CHAIRMAN BANK OF AMERICA HEADQUARTERS

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

1st October 2018 - Advance Fee Fraud Scam

On 1st October 2018, telephone number +12028705525 was reported as being used by scammers to pretend to be Richard Matt using email address super.diplomat12@yandex.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.
We have finally succeeded in getting your package worth of $10.5million out of delivery your ATM CARD with the help of Mr. James George Attorney General of Federal High Court of Justice FEDERAL REPUBLIC OF NIGERIA which act as your foreign Attorney representative here in FEDERAL REPUBLIC OF NIGERIA.

So every necessary arrangement has been made successfully with the Agent RICHARD MATT of the ATM CARD and every Documents guiding Your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Dulles International Airport Washington dc, (USA) with your ATM CARD, as he called me this morning to inform me that he Misplaced your delivery address which he had,

So you are advice to reconfirm your full delivery information to the diplomat and call or text him with this number +1(202) 870-5525 so as to have easy Conversation with him and to enable you give him full direction to get your ATM CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore you are advice to be very fast as the Agent RICHARD MATT has no time to waste due to his flight Ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.a
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation================
(5)Nearest Airport ==============

as he is at Dulles International Airport Washington dc , (USA) right now because of the Searching and Scanning of the ATM CARD which made Him to misplace your address (8) A Copy of Your I D For Identification, Driving license So contact him Contact person,

Name- Agent RICHARD MATT
E-mail Address (super.diplomat12@yandex.com)
Contact number Call or Text +1(202) 870-5525

So contact him to deliver your ATM CARD first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Furthermore remember the Agent delivering the ATM CARD does not know the content of that ATM CARD is money, because the Attorney who represented you registered it as a family value to avoid hitch during the delivery so unknown should you Let him know the content of that ATM CARD is to avoid lost of your fund as your ATM CARD was Sign and Stamp by Federal Ministry Of Justice to make sure that it is protected until it gets to you.

Regards

DR. JOHN EDWIN

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

12028705525 +12028705525 0012028705525 01112028705525 001112028705525
01012028705525 1 (202) 870-5525 1-202-870-5525 1 202 870 5525 1-202-870-5525
1 202-870-5525 +1 (202) 870-5525 +1-202-870-5525 +1 202 870 5525 + 1-202-870-5525
+1 202-870-5525 001 (202) 870-5525 001-202-870-5525 001 202 870 5525 00 1-202-870-5525
001 202-870-5525 0111 (202) 870-5525 0111-202-870-5525 0111 202 870 5525 011 1-202-870-5525
0111 202-870-5525 00111 (202) 870-5525 00111-202-870-5525 00111 202 870 5525 0011 1-202-870-5525
00111 202-870-5525 0101 (202) 870-5525 0101-202-870-5525 0101 202 870 5525 010 1-202-870-5525
0101 202-870-5525 (202) 870-5525 202-870-5525

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This page was last updated on 01 Oct 2018.