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Info on the number +12028715062

Telephone Number +12028715062 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:

7th October 2018 - Advance Fee Fraud Scam

On 7th October 2018, telephone number +12028715062 was reported as being used by scammers to pretend to be Carmody Shawn using email address carmodyshawnloans161@financier.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.
My name is Mr. Carmody Shawn. We are a financial Lender. We can fund you
with the requested amount at 5% interest rate for a maximum time
duration of 1-20 years. Funding occurs within 2-3 working days after
documentation is completed.

Minimum Financing: $20,000.00 USD
Maximum Financing: $40,000,000.00 USD

Contact me via email or call me directly on my cell (202) 871-5062. If
you are interested in my service...

Yours Sincerely,
Carmody Shawn
carmodyshawnloans161@financier.com
(202) 871-5062

(call or text Mon – Fri 8am – 7pm)
Thank you.

Further details of this report can be found on our 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

12028715062 +12028715062 0012028715062 01112028715062 001112028715062
01012028715062 1 (202) 871-5062 1-202-871-5062 1 202 871 5062 1-202-871-5062
1 202-871-5062 +1 (202) 871-5062 +1-202-871-5062 +1 202 871 5062 + 1-202-871-5062
+1 202-871-5062 001 (202) 871-5062 001-202-871-5062 001 202 871 5062 00 1-202-871-5062
001 202-871-5062 0111 (202) 871-5062 0111-202-871-5062 0111 202 871 5062 011 1-202-871-5062
0111 202-871-5062 00111 (202) 871-5062 00111-202-871-5062 00111 202 871 5062 0011 1-202-871-5062
00111 202-871-5062 0101 (202) 871-5062 0101-202-871-5062 0101 202 871 5062 010 1-202-871-5062
0101 202-871-5062 (202) 871-5062 202-871-5062

This page has been viewed 1 times since 7th October 2018.

This page was last updated on 07 Oct 2018.