Info on the number +12028719440
Telephone Number +12028719440 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 January 2023 - Advance Fee Fraud Scam
On 18th January 2023, telephone number +12028719440 was reported as being used by scammers to pretend to be Robert Justin working for JP Morgan Chase Bank using email address chasebank073@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.
Read More
Here is the email that the scammer sent to his victims.
YOUR ONLINE BANKING PAYMENT IS READY NOW.
I am glad to announce to you today that a new payment policy has been
adopted and you have been shortlisted for payment via Online Banking Chase
Bank,
We hereby inform you that Chase Bank New York have instructed to open online
account with on your behalf to credit your account with the approved amount
of US$17,500,000.00 Million United States Dollars only deposited From Central
Bank of Republic In Africa as instructed by United Nation organization,
Further more Endeavor to email us the following information for immediate
processing.
Full Names:
Address:
Age:
Country:
Phone no:
ID:
These are the requirements that you need to be aware of before you contact
us below.1)You will fill the online account opening form, Send him an email in
regards to your funds $17.5 Million that has been approved by the Federal
Government of Africa Republic also Federal Government of United State and
United Nation Organization.
Be informed that Chase Bank can not contact you based on the fact that
you have not
provided them with the transfer Currency Transaction Report as been
requested by Homeland
security, and IRS proving that fund has nothing to do with money anti
drugs/anti terrorist,
certificate of ownership .You comply with $50 require to obtain the
document from IMF Head Office,
Then we can be able to have access transferring your funds to you and
open online account on your behalf,
Right now, your online bank is ready to be created. but they have
demanded an online
transfer permit oeder document fee of $50 only for the transfer to get
done into your bank account
if you can pay it. So you are advised to go to the Store and buy an
iTunes card or steam wallet card for
the fee $50 and send it to this email or you text us the gift card for
the online
transfer of $17.5Million USD into your bank account if you wanted
online wire transfer
which you can use your hand transfer your funds into your bank account.
As soon as the iTunes card or steam wallet card is sent, kindly
forward me the copy.
You can call me immediately on my phone number+1(202)8719440 or you text us ok.
This bank is hereby to warn you to stop any arrangement you have with
any other bank or department related to any transfer or delivery from
another department which is not this Chase Bank New York for your own
security.
I await your response immediately.
Regards,
Mr. Robert Justin
Chase Bank, New York.
270 Park Avenue New York
Email( chasebank073@gmail.com or chasebank775@yahoo.com )
I am glad to announce to you today that a new payment policy has been
adopted and you have been shortlisted for payment via Online Banking Chase
Bank,
We hereby inform you that Chase Bank New York have instructed to open online
account with on your behalf to credit your account with the approved amount
of US$17,500,000.00 Million United States Dollars only deposited From Central
Bank of Republic In Africa as instructed by United Nation organization,
Further more Endeavor to email us the following information for immediate
processing.
Full Names:
Address:
Age:
Country:
Phone no:
ID:
These are the requirements that you need to be aware of before you contact
us below.1)You will fill the online account opening form, Send him an email in
regards to your funds $17.5 Million that has been approved by the Federal
Government of Africa Republic also Federal Government of United State and
United Nation Organization.
Be informed that Chase Bank can not contact you based on the fact that
you have not
provided them with the transfer Currency Transaction Report as been
requested by Homeland
security, and IRS proving that fund has nothing to do with money anti
drugs/anti terrorist,
certificate of ownership .You comply with $50 require to obtain the
document from IMF Head Office,
Then we can be able to have access transferring your funds to you and
open online account on your behalf,
Right now, your online bank is ready to be created. but they have
demanded an online
transfer permit oeder document fee of $50 only for the transfer to get
done into your bank account
if you can pay it. So you are advised to go to the Store and buy an
iTunes card or steam wallet card for
the fee $50 and send it to this email or you text us the gift card for
the online
transfer of $17.5Million USD into your bank account if you wanted
online wire transfer
which you can use your hand transfer your funds into your bank account.
As soon as the iTunes card or steam wallet card is sent, kindly
forward me the copy.
You can call me immediately on my phone number+1(202)8719440 or you text us ok.
This bank is hereby to warn you to stop any arrangement you have with
any other bank or department related to any transfer or delivery from
another department which is not this Chase Bank New York for your own
security.
I await your response immediately.
Regards,
Mr. Robert Justin
Chase Bank, New York.
270 Park Avenue New York
Email( chasebank073@gmail.com or chasebank775@yahoo.com )
Further details of this report can be found on the ScamSurvivors.com forum
18th January 2023 - Advance Fee Fraud Scam
On 18th January 2023, telephone number +12028719440 was reported as being used by scammers to pretend to be Robert Justin working for Chase Bank using email address chasebank775@yahoo.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.
Read More
Here is the email that the scammer sent to his victims.
YOUR ONLINE BANKING PAYMENT IS READY NOW.
I am glad to announce to you today that a new payment policy has been
adopted and you have been shortlisted for payment via Online Banking Chase
Bank,
We hereby inform you that Chase Bank New York have instructed to open online
account with on your behalf to credit your account with the approved amount
of US$17,500,000.00 Million United States Dollars only deposited From Central
Bank of Republic In Africa as instructed by United Nation organization,
Further more Endeavor to email us the following information for immediate
processing.
Full Names:
Address:
Age:
Country:
Phone no:
ID:
These are the requirements that you need to be aware of before you contact
us below.1)You will fill the online account opening form, Send him an email in
regards to your funds $17.5 Million that has been approved by the Federal
Government of Africa Republic also Federal Government of United State and
United Nation Organization.
Be informed that Chase Bank can not contact you based on the fact that
you have not
provided them with the transfer Currency Transaction Report as been
requested by Homeland
security, and IRS proving that fund has nothing to do with money anti
drugs/anti terrorist,
certificate of ownership .You comply with $50 require to obtain the
document from IMF Head Office,
Then we can be able to have access transferring your funds to you and
open online account on your behalf,
Right now, your online bank is ready to be created. but they have
demanded an online
transfer permit oeder document fee of $50 only for the transfer to get
done into your bank account
if you can pay it. So you are advised to go to the Store and buy an
iTunes card or steam wallet card for
the fee $50 and send it to this email or you text us the gift card for
the online
transfer of $17.5Million USD into your bank account if you wanted
online wire transfer
which you can use your hand transfer your funds into your bank account.
As soon as the iTunes card or steam wallet card is sent, kindly
forward me the copy.
You can call me immediately on my phone number+1(202)8719440 or you text us ok.
This bank is hereby to warn you to stop any arrangement you have with
any other bank or department related to any transfer or delivery from
another department which is not this Chase Bank New York for your own
security.
I await your response immediately.
Regards,
Mr. Robert Justin
Chase Bank, New York.
270 Park Avenue New York
Email( chasebank073@gmail.com or chasebank775@yahoo.com )
I am glad to announce to you today that a new payment policy has been
adopted and you have been shortlisted for payment via Online Banking Chase
Bank,
We hereby inform you that Chase Bank New York have instructed to open online
account with on your behalf to credit your account with the approved amount
of US$17,500,000.00 Million United States Dollars only deposited From Central
Bank of Republic In Africa as instructed by United Nation organization,
Further more Endeavor to email us the following information for immediate
processing.
Full Names:
Address:
Age:
Country:
Phone no:
ID:
These are the requirements that you need to be aware of before you contact
us below.1)You will fill the online account opening form, Send him an email in
regards to your funds $17.5 Million that has been approved by the Federal
Government of Africa Republic also Federal Government of United State and
United Nation Organization.
Be informed that Chase Bank can not contact you based on the fact that
you have not
provided them with the transfer Currency Transaction Report as been
requested by Homeland
security, and IRS proving that fund has nothing to do with money anti
drugs/anti terrorist,
certificate of ownership .You comply with $50 require to obtain the
document from IMF Head Office,
Then we can be able to have access transferring your funds to you and
open online account on your behalf,
Right now, your online bank is ready to be created. but they have
demanded an online
transfer permit oeder document fee of $50 only for the transfer to get
done into your bank account
if you can pay it. So you are advised to go to the Store and buy an
iTunes card or steam wallet card for
the fee $50 and send it to this email or you text us the gift card for
the online
transfer of $17.5Million USD into your bank account if you wanted
online wire transfer
which you can use your hand transfer your funds into your bank account.
As soon as the iTunes card or steam wallet card is sent, kindly
forward me the copy.
You can call me immediately on my phone number+1(202)8719440 or you text us ok.
This bank is hereby to warn you to stop any arrangement you have with
any other bank or department related to any transfer or delivery from
another department which is not this Chase Bank New York for your own
security.
I await your response immediately.
Regards,
Mr. Robert Justin
Chase Bank, New York.
270 Park Avenue New York
Email( chasebank073@gmail.com or chasebank775@yahoo.com )
Further details of this report can be found on the ScamSurvivors.com forum
4th December 2022 - Advance Fee Fraud Scam
On 4th December 2022, telephone number +12028719440 was reported as being used by scammers to pretend to be Robert Justin working for JP Morgan Chase Bank using email address chasebank_888@citromail.hu 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.
Read More
Here is the email that the scammer sent to his victims.
Welcome to Chase Bank, New York.
JP MORGAN CHASE BANK NA
Address: 270 Park Ave, New York, NY 10017
Foreign Reserve Escrow Account Officer.
Tel:phone number+1(202)8719440
Attention Dear Beneficiary:.
This is to inform you that all the required documents accompanying
your ATM CARD are in the package which the FEDEX COURIER service has
packaged in the bag ready to be dispatched to your destination. The
amount specified to be withdrawn daily is $20,000.00 USD and the total
amount that was loaded in the ATM CARD is the sum of
$15,700,000,000.00 USD.According to the issuing Bank the Chase Bank,you
can use the ATM CARD at any ATM CASH point anywhere in the world,as it
is an international Swift ATM CARD.
We required you reconfirm the following information below so that he
can deliver your ATM Card to you today.
NAME: =====================
ADDRESS: ==================
MOBILE NO.:========================
NAME OF YOUR NEAREST AIRPORT:==========
A COPY OF YOUR IDENTIFICATION :============
Right now,I am just coming from the FEDEX COURIER office and your
package is ready to go. but they have demanded a dispatch fee of $50
for the dispatch.And i do not have any money here to pay so that your
ATM CARD and all other documents will be delivered to you.
So you are advised to go to the App Store and buy an iTunes card or
staem wallet card for
$50 and send it to this email or you text us the gift card for the
delivery of $15.7Million USD to your
address or Transfer into your bank account if you wanted wire transfer .
As soon as the iTunes card is sent, kindly forward me the copy.
Attached is the full package and documents and also your ATM CARD
itself. But it is held here just because of the $50 for the dispatch
which I did not know they will charge. I encourage you to try as much
as you can to send it to the Officer in charge of dispatch as he has
demanded so that your ATM CARD will be amongst the packages that will
leave today to your city Airport . You can call me immediately on my
phone number+1(202)8719440 or you text us .
This bank is hereby to warn you to stop any arrangement you have with
any other bank or department related to any transfer or delivery from
another department which is not this Chase Bank New York for your own
security.
I await your response immediately.
Regards,
Mr. Robert Justin
JP MORGAN CHASE BANK NA
Address: 270 Park Ave, New York, NY 10017
Foreign Reserve Escrow Account Officer.
Tel:phone number+1(202)8719440
Attention Dear Beneficiary:.
This is to inform you that all the required documents accompanying
your ATM CARD are in the package which the FEDEX COURIER service has
packaged in the bag ready to be dispatched to your destination. The
amount specified to be withdrawn daily is $20,000.00 USD and the total
amount that was loaded in the ATM CARD is the sum of
$15,700,000,000.00 USD.According to the issuing Bank the Chase Bank,you
can use the ATM CARD at any ATM CASH point anywhere in the world,as it
is an international Swift ATM CARD.
We required you reconfirm the following information below so that he
can deliver your ATM Card to you today.
NAME: =====================
ADDRESS: ==================
MOBILE NO.:========================
NAME OF YOUR NEAREST AIRPORT:==========
A COPY OF YOUR IDENTIFICATION :============
Right now,I am just coming from the FEDEX COURIER office and your
package is ready to go. but they have demanded a dispatch fee of $50
for the dispatch.And i do not have any money here to pay so that your
ATM CARD and all other documents will be delivered to you.
So you are advised to go to the App Store and buy an iTunes card or
staem wallet card for
$50 and send it to this email or you text us the gift card for the
delivery of $15.7Million USD to your
address or Transfer into your bank account if you wanted wire transfer .
As soon as the iTunes card is sent, kindly forward me the copy.
Attached is the full package and documents and also your ATM CARD
itself. But it is held here just because of the $50 for the dispatch
which I did not know they will charge. I encourage you to try as much
as you can to send it to the Officer in charge of dispatch as he has
demanded so that your ATM CARD will be amongst the packages that will
leave today to your city Airport . You can call me immediately on my
phone number+1(202)8719440 or you text us .
This bank is hereby to warn you to stop any arrangement you have with
any other bank or department related to any transfer or delivery from
another department which is not this Chase Bank New York for your own
security.
I await your response immediately.
Regards,
Mr. Robert Justin
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
| 12028719440 | +12028719440 | 0012028719440 | 01112028719440 | 001112028719440 |
| 01012028719440 | 1 (202) 871-9440 | 1-202-871-9440 | 1 202 871 9440 | 1-202-871-9440 |
| 1 202-871-9440 | +1 (202) 871-9440 | +1-202-871-9440 | +1 202 871 9440 | + 1-202-871-9440 |
| +1 202-871-9440 | 001 (202) 871-9440 | 001-202-871-9440 | 001 202 871 9440 | 00 1-202-871-9440 |
| 001 202-871-9440 | 0111 (202) 871-9440 | 0111-202-871-9440 | 0111 202 871 9440 | 011 1-202-871-9440 |
| 0111 202-871-9440 | 00111 (202) 871-9440 | 00111-202-871-9440 | 00111 202 871 9440 | 0011 1-202-871-9440 |
| 00111 202-871-9440 | 0101 (202) 871-9440 | 0101-202-871-9440 | 0101 202 871 9440 | 010 1-202-871-9440 |
| 0101 202-871-9440 | (202) 871-9440 | 202-871-9440 |