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Info on the number +12028927470

Telephone Number +12028927470 is a NANP Number and is in Area Code 202, Exchange Code 892 in District of Columbia (DC), USA.

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)
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:

31st August 2020 - Advance Fee Fraud Scam

On 31st August 2020, telephone number +12028927470 was reported as being used by scammers to pretend to be Charles W. Coker working for Pacific Credit Union using email address mrcharleswcoker@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.
Pacific Credit Union (USA)
Financial Center,3401 Connecticut Ave NW,
Washington, DC 20008 USA.
Tel/Fax + (1) 202 892-7470

Attention:

I am here to inform you about the new development regarding your
payment ($1,850,000) We have been offered to release your fund through
Pacific Credit Union (USA). You are required to confirm that you are
still willing to receive your fund to avoid redirecting of your fund
into Government treasury account.

We are ready to release your fund to your account as soon as you pay
the clearance fee of us$120,000.00, be informed that i have contacted
a Financier who will handle the Financial espect of this transaction
and the total amount of loan that you will receive is us$120,000 to
pay all the tax that is involve regarding this transaction. You are
advise to provide the following information to enable him process your
loan. kindly ahead to provide the requested information's immediately.

1. Name
2. Home address
3. Date of birth
4. Place of birth- city and state
5. Copy of driver license
6. Are you employed?
7. How much was your last annual income
8. Ss #
9. Contact telephone number
10. Contact email address
11. Bank name
12. Account number
13. Routing number

i assure you that we will obtain the loan as soon as i receive the
requested information.
call me on this number + 1 (202) 892-7470 or whats-app number: + 1
(716)219-1212

Contact me through my private Email Address Immediately:
mrcharleswcoker@gmail.com

Best Regards,
Mr.Charles W. Coker
(Director International Correspondence Dept. Pacific Credit Union (USA))
Tel + (1) 202 892-7470 or Whatsapp + 1 (716)219-1212

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

12028927470 +12028927470 0012028927470 01112028927470 001112028927470
01012028927470 1 (202) 892-7470 1-202-892-7470 1 202 892 7470 1-202-892-7470
1 202-892-7470 +1 (202) 892-7470 +1-202-892-7470 +1 202 892 7470 + 1-202-892-7470
+1 202-892-7470 001 (202) 892-7470 001-202-892-7470 001 202 892 7470 00 1-202-892-7470
001 202-892-7470 0111 (202) 892-7470 0111-202-892-7470 0111 202 892 7470 011 1-202-892-7470
0111 202-892-7470 00111 (202) 892-7470 00111-202-892-7470 00111 202 892 7470 0011 1-202-892-7470
00111 202-892-7470 0101 (202) 892-7470 0101-202-892-7470 0101 202 892 7470 010 1-202-892-7470
0101 202-892-7470 (202) 892-7470 202-892-7470