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Info on the number +12028710370

Telephone Number +12028710370 is a NANP Number and is in Area Code 202, Exchange Code 871 in District of Columbia (DC), USA. 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 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)
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:

18th December 2018 - Advance Fee Fraud Scam

On 18th December 2018, telephone number +12028710370 was reported as being used by scammers to pretend to be Christine Lagarde using email address lagardec@bk.ru 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.
( I.M.F ) Head Office
700 19th Street, N.W., Washington, D.C. 20431
REF:-XVGNN82010
Email (lagardec@bk.ru)
Tel:+1(202) 871-0370

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$2.8Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky 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 Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $,2.800,000.00USD(Two Million Five Hundred Thousand United State Dollars).Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

Thanks For Your Understanding.

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

12028710370 +12028710370 0012028710370 01112028710370 001112028710370
01012028710370 1 (202) 871-0370 1-202-871-0370 1 202 871 0370 1-202-871-0370
1 202-871-0370 +1 (202) 871-0370 +1-202-871-0370 +1 202 871 0370 + 1-202-871-0370
+1 202-871-0370 001 (202) 871-0370 001-202-871-0370 001 202 871 0370 00 1-202-871-0370
001 202-871-0370 0111 (202) 871-0370 0111-202-871-0370 0111 202 871 0370 011 1-202-871-0370
0111 202-871-0370 00111 (202) 871-0370 00111-202-871-0370 00111 202 871 0370 0011 1-202-871-0370
00111 202-871-0370 0101 (202) 871-0370 0101-202-871-0370 0101 202 871 0370 010 1-202-871-0370
0101 202-871-0370 (202) 871-0370 202-871-0370

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This page was last updated on 18 Dec 2018.