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Info on the number +12028972338

Telephone Number +12028972338 is a NANP Number and is in Area Code 202, Exchange Code 897 in District of Columbia (DC), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Washington, District of Columbia County. The number was originally operated by the provider Broadvox-CLEC - DC.

Number portability may mean that this number is no longer used as a Landline 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)
Exchange Name : Washington, District of Columbia County (897)
Type: Landline
Original Provider: Broadvox-CLEC - 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:

6th April 2018 - Advance Fee Fraud Scam

On 6th April 2018, telephone number +12028972338 was reported as being used by scammers to pretend to be Timothy J. Sloan using email address ukpostserv@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.
Wells Fargo Financial Center
DC USA 3325 14th St NW ·
No +1(202) 897-2338) TEXT

Hours: Open Today • 9:00am–5:30pm

ATTENTION BENEFICIARY !!

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Reserve Bank was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
Email:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

Note: after our Due Meeting and accreditation with different International Communities we discover that the only fee required in this Transaction, is Official Federal Reserved Bank Tax which is $1200 Dollars but because of Intervation of CENTRAL INTELLIGENCE AGENCY UNITED STATES OF AMERICA They make us Cut down the fee to $120 Usd so you can be able to get your fund Transaferred to you and send back the balance of $1080 Dollars, once after you Received your US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

In anticipating for your urgent cooperation

Yours sincerely,
TIMOTHY J.SLOAN
President and CEO
Email ( ukpostserv@gmail.com )
Wells Fargo Bank Washington Dc.
Phone No (202) 897-2338) TEXT

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

12028972338 +12028972338 0012028972338 01112028972338 001112028972338
01012028972338 1 (202) 897-2338 1-202-897-2338 1 202 897 2338 1-202-897-2338
1 202-897-2338 +1 (202) 897-2338 +1-202-897-2338 +1 202 897 2338 + 1-202-897-2338
+1 202-897-2338 001 (202) 897-2338 001-202-897-2338 001 202 897 2338 00 1-202-897-2338
001 202-897-2338 0111 (202) 897-2338 0111-202-897-2338 0111 202 897 2338 011 1-202-897-2338
0111 202-897-2338 00111 (202) 897-2338 00111-202-897-2338 00111 202 897 2338 0011 1-202-897-2338
00111 202-897-2338 0101 (202) 897-2338 0101-202-897-2338 0101 202 897 2338 010 1-202-897-2338
0101 202-897-2338 (202) 897-2338 202-897-2338

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This page was last updated on 06 Apr 2018.