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Info on the number +12028715691

Telephone Number +12028715691 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:

21st July 2018 - Advance Fee Fraud Scam

On 21st July 2018, telephone number +12028715691 was reported as being used by scammers to pretend to be Steven Johnson using email address dhlexpressdeliverycom5@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.
UNITED NATIONS ORGANIZATION

Dear Email Owner/Fund Beneficiary,

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.With Som Of $2.6million united State Dollars

You are therefore advice to contact:

MR STEVEN JOHNSON
Director ATM Payment Department
His Cell phone Number 202 871 5691
PLEASE EMAIL ME WITH THIS--{dhlexpressdeliverycom5@gmail.com)

reconfirm the following

1. Your Full Name?
2. Address Where You Want the Courier Company to Send Your ATM Card?
3. Your Age?
4. Occupation?
5. cell/Telephone Number?
6. Country?


Note that the only money you will send to 150 U S DOLLAR to the untied nations office for the delivery fee and Approval Payment certificate from IMF.

Contact MR STEVEN JOHNSON now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with MR STEVEN JOHNSON an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day

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.

Ticket number 2449906 Received by FCC on Monday 14th May 2018 at 20:52:59

A consumer from Kent CT 06757 reported receiving a Prerecorded Voice call on Monday 14th May 2018 at 11:54. The complainant categorised the call as 'Unwanted Calls'. Telephone number +12028715691 was mentioned by the caller during the call.

This number could also be written in the following formats

12028715691 +12028715691 0012028715691 01112028715691 001112028715691
01012028715691 1 (202) 871-5691 1-202-871-5691 1 202 871 5691 1-202-871-5691
1 202-871-5691 +1 (202) 871-5691 +1-202-871-5691 +1 202 871 5691 + 1-202-871-5691
+1 202-871-5691 001 (202) 871-5691 001-202-871-5691 001 202 871 5691 00 1-202-871-5691
001 202-871-5691 0111 (202) 871-5691 0111-202-871-5691 0111 202 871 5691 011 1-202-871-5691
0111 202-871-5691 00111 (202) 871-5691 00111-202-871-5691 00111 202 871 5691 0011 1-202-871-5691
00111 202-871-5691 0101 (202) 871-5691 0101-202-871-5691 0101 202 871 5691 010 1-202-871-5691
0101 202-871-5691 (202) 871-5691 202-871-5691

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This page was last updated on 21 Jul 2018.