Area Code: | 240 |
Prefix: | 407 |
Owner name: | Katie**** |
Owner email: | ****@aol.com |
City: | Mount Rainier |
State/Province: | Maryland - MD |
Use Type: | Landline |
Carrier: | Global Crossing Local Services, Inc.-Md |
International format: | +12404070217 / 0012404070217 |
Time Zone: | Eastern 14:48:22 |
User Report stats for 2404070217
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57 user
Safe Calls
The caller is a trusted individual or some institution and is a secure caller.
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2 user
Unsafe Calls
Callers are phone scammers who can make you lose money and reveal valuable personal information.
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3 user
Unknown Calls
These calls are calls you haven't heard. You can't be sure who the caller is.
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3 user
Harassing Calls
These callers are deliberately harassing intentional pranks or perverts that can seriously affect your life.
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6 user
Voice Calls
Usually a pre-recorded voice call, many about surveys, advertisements, etc.
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1 user
Other Calls
Vote for the type of caller not summarized above.
+1-240-407-0217 | Category: Other Calls
He said he was from Social Security Office out of Texas in the United States and that they were suspending my social security number because of it was linked to money-laundering cases and ID theft he also said there was a warrant out for my arrest but if I had $350 can you put a hold on the warrant when I told him I cannot get a hold of $350 he became very upset with me and ask can't I go get it from a neighbor or somebody else I kept telling him no I have no access to the money and he said okay fine there is a warrant out for my arrest and they'll be two Federal officers coming to my front door tomorrow to tell me all the other details about the case and to call him once I do have the $350 I don't know if this is a scam or what exactly is going on. Delete
+1-240-407-0217 | Category: Safe Calls
This man said he was from the NIH NATIONAL INSTITUTE HEALTH DEPARTMENT ISUING OUT A GRANT FOR MAITINTAINING A GOOD PROFILE FOR 2 YEARS I WAS PICKED BY THE GOVERNMENT AND WAS GOING TO GET A GRANT OF 14,566.00 HIS NAME WAS TIM BROWN BADGE #TB1602 AND WHEN I DIDNT WANT TO GIVE HIM MY BANK INFORMATION TOLD HIM WHY DID HE NEED THAT HE GOT UPSET AND TOLD ME I WAS ON A RECORDED LINE N BECAUSE I ACCUSSED HIM OF BEING A SCAM HE WAS GOING TO SUSPEND MY LICENSE FOR 9 MONTHS I LAUGHED N HUNG UP HE CALLED ME BACK AND HARRASSED ME Delete