Area Code 240 Recent Activity

Got a call about suspicious activity on my SSN# and if I don't call back a arrest warrant will be placed. When I tried to call back the # said well circuit we're busy also the message was left with a computer voice and they never did specify whom they we're calling
Contributor

Heather

7/19/19, 5:08 PM

Hi this is Randy Miller calling about your Medicare supplement insurance. Recent changes the state approved plans may help you save an average of $621 per year on your supplement insurance to discuss your options. Please give me a call at 888-868-6816 and see how we can help you save. Again my number is 888-868-6816. Thank you.
Contributor

DirectoriesChance

7/19/19, 10:15 AM

PG and Dee now you are eligible to get lower rates and discounts on your same electric and gas bill. Please press one to get your new discounted rate.
Contributor

A YouMail subscriber

7/18/19, 6:48 AM

Hello this is a courtesy call to notify you of a delivery scheduled for tomorrow between the hours of 9:00 AM and 4:00 PM. Please contact 844-854-9917 to confirm availability for delivery as soon as possible. Thank you.
Contributor

A YouMail subscriber

7/16/19, 2:18 PM

Hey it's Jason down at hard Money bankers I hope all is well the summer is almost half way over already and hopefully you're still investing in real estate and if you need money we're very well capitalized and we are happy to find your next project could be a fix and flip new construction commercial loan rental property. Anything you need private capital for in Maryland Virginia DC Delaware Pennsylvania and New Jersey hard Money bankers is here for you. So a few different options you can either call 1-800-883-8290 and speak with Tony if you're in Maryland Virginia or Washington DC just first one and if you're in Philadelphia New Jersey or Delaware please press two. To speak to Ian. If you have worked with myself Jason down in the in the past feel free to reach out to me and if you just wanna shoot a quick email over with the scenario. Feel free to do so and I'll pass that info along to the appropriate person or myself at [email protected] Remember we are only private money no bank money. We can close quick. If title work is done. We can close pretty much the same day maybe the next day try to works on and is not done as soon as title work is done. We will get everything close for you. Okay. I hope you're enjoying your summer and it's Jason at hard Money bankers and looking forward to working with you real soon if we aren't currently working with you already. Thanks again.
Contributor

Manager858022

7/15/19, 2:27 PM

pg(?) Andy now you are eligible to get lower rates and discounts on your same electric and gas bill. Please press one to get your new discounted rate.
Contributor

A YouMail subscriber

7/12/19, 9:06 AM

It is a fake IRS robo call. When contacting an Indian agent named "Jack Allison" of a badge ID # 254127 the unsuspecting victinm will get spooked by the idea that she might be arrested due to serious allegations of which no proof, nor any kind of detail will be provided and any type of "credible" information will be denied unless and until that return caller goes to a Walmart, Target, Bestbuy or any such business and purchases "1" $500.00 Google Play credit card. Once the purchse is made of 5 at $100.00 each cards - there are no $500.00 cards and $100.00 is the maximum one can purchase - one is expected to provide that information over the phone before any "documents" are provided by a representative of the IRS/Court who is to meet the caller at the site where the cards are purchased. When asked to corroborate any date stamped and reference numbers with specific amounts as actually USPO mailed and IRS traditional documents the caller will be given a bogus reason for that denial
Contributor

M U S A

7/11/19, 12:54 AM

Allowing borrowers with over 10000 Dollars in Student Loan Debt. To restructure their loan for payments as low as five dollars and possibly even loan forgiveness. If you'd like to see about lowering your upcoming payment or even forgiving it press one to speak with one of our specialist. Press two to be put on the do not call list.
Contributor

PreferenceReputation

7/1/19, 6:03 PM

Hey it's Crystal calling on behalf of Auto Giants just wanted to reach out to you one more time today please give me a call back at 240-685-2530 if I don't hear back today I'll try again tomorrow thanks talk to you soon.
Contributor

DuringBarriers

6/28/19, 1:12 PM

“This call is from the Department of Social Security administration the reason you have received this phone call from our department is to inform you that there is a legal enforcement actions filed on your Social Security number for fraudulent activities so when you get this message kindly call back at the earliest possible on our number before we begin with the legal proceedings that is 240-563-4014 I repeat 240-563-4014 thank you…”
Contributor

Nic

6/26/19, 5:45 PM

High Risk Numbers

240-200-5683
Personal Loan Spam
240-203-6146
Social Security Scam
240-203-9022
Social Security Scam
240-204-9891
Google Listing Scam
240-218-4440
Scam Likely
240-219-0458
Pain Management Scam
240-219-0503
Religious Spam
240-219-2160
Debt Collector
240-219-2500
Employment Scam
240-219-3700
Scam Likely
240-219-3742
Pain Management Scam
240-219-5111
Scam Likely
240-219-5761
Easy Money Scam
240-219-5989
Home Security Scam
240-219-5990
Home Security Scam
240-219-7637
COUNTRY CROSS
240-219-9865
Employment scam
240-221-6700
Scam Likely
240-226-7264
Social Security Scam
240-232-5513
Social Security Scam
240-237-1234
Google Listing Scam
240-237-1235
Portfolio Recovery
240-249-2566
Bank/Credit Card Payment Reminder
240-249-4845
Vehicle Warranty Scam
240-249-6198
Electric Bill Scam
240-249-7300
Travel Scam
240-249-7980
Business Loan Scam
240-249-7984
Business Loan Scam
240-257-2046
Credit Card Issues Scam
240-261-9894
Scam Likely
240-270-0056
MD WALDORF
240-270-0060
Vehicle Warranty Scam
240-270-0096
Vehicle Warranty Scam
240-270-0099
Vehicle Warranty Scam
240-270-0102
Vehicle Warranty Scam
240-270-0207
Unknown
240-270-0208
Employment Scam
240-270-0221
Scam Likely
240-283-5579
Tax Scam
240-288-3300
Don t Answer
240-294-5894
Google Listing Scam
240-305-7701
William Philli
240-307-4387
MD EMMITSBURG
240-307-4397
MD EMMITSBURG
240-307-4410
Unknown
240-317-3902
Health Insurance Scam
240-318-1367
+12403181367
240-318-9269
Credit scam
240-324-6994
SPRING MD SANDY
240-334-7171
Google Listing Scam
240-339-8442
Scam Likely
240-341-9047
EDUMATCHER
240-341-9117
Unknown
240-342-3377
Health Insurance Scam
240-342-3447
IRS Scam
240-343-3811
Google Listing Scam
240-343-3816
Google Listing Scam
240-343-3829
Google Listing Scam
240-343-3853
Google Listing Scam
240-343-9898
Employment Scam
240-345-0166
Vehicle Warranty Scam
240-345-0168
Vehicle Warranty Scam
240-345-4395
Telemarketer
240-345-4407
SPRING MD SANDY
240-345-9302
Social Security Scam
240-348-5261
Health Insurance Scam
240-350-7489
social security scam 7
240-351-4448
Peter koufos
240-351-5888
BARNES VANESSA
240-351-7113
Google Voice Call Answer
240-351-7222
Spamjuly1520192
240-351-7247
LUCKIE ADRIAN
240-351-7333
SUTTIPH PRYPHUN
240-351-7772
LINK WIRELESS Q
240-351-8289
Scam shop
240-353-4936
EHIKHAM OSAJELE
240-357-8808
Electric Bill Scam
240-366-0113
Scam Likely
240-366-0471
MD WILLIAMSPORT
240-367-9312
Social Security Scam
240-437-3655
MD OLNEY
240-448-0703
MD WALDORF
240-448-7978
Unknown
240-448-7980
Unknown
240-453-4533
MD ROCKVILLE
240-454-0954
Unknown
240-474-0145
Employment Scam
240-488-3897
Employment Scam
240-492-0253
Order Ready Alert
240-503-4187
Employment Opportunity
240-503-5575
Disability Benefits Scam
240-503-5658
Home Security Scam
240-509-7000
Telemarketing
240-509-7007
Telemarketing
240-512-2126
Unknown
240-512-6561
PARK MD COLLEGE
240-533-0130
Interest Rate Scam
240-533-0836
Quicken Loans
240-542-0185
Home Related Appointment Reminder

Medium Risk Numbers

240-219-3702
Spammer
240-219-7726
Spammer
240-219-9856
Spammer
240-219-9861
Spammer
240-219-9874
Spammer
240-230-3182
Spammer
240-245-2219
Spammer
240-245-2233
Spammer
240-245-2276
Spammer
240-249-4353
Spammer
240-261-0333
Spammer
240-261-1437
Spammer
240-261-5600
Spammer
240-270-0209
Spammer
240-270-0242
Spammer
240-270-0470
Spammer
240-288-3700
Spammer
240-318-1192
Spammer
240-324-6742
Spammer
240-342-3887
Spammer
240-343-9901
Spammer
240-343-9903
Spammer
240-345-0862
Spammer
240-345-0865
Spammer
240-363-3173
Spammer
240-363-5320
Spammer
240-389-9582
Spammer
240-419-5959
Spammer
240-428-7290
Prison Call Consent
240-434-0372
Spammer
240-448-0702
Spammer
240-448-7981
Spammer
240-459-1763
Payment Reminder
240-470-1206
Spammer
240-474-0175
Spammer
240-488-3909
Spammer
240-503-1256
Spammer
240-503-5542
Spammer
240-503-5557
Spammer
240-503-5674
Spammer
240-503-5706
Spammer
240-503-5719
Spammer
240-503-5729
Spammer
240-503-5780
Spammer
240-532-7089
Spammer
240-549-5286
Spammer
240-559-5191
Spammer
240-563-0228
Spammer
240-594-0541
Spammer
240-624-4935
Spammer
240-719-5986
Spammer
240-858-8062
Spammer
240-858-8074
Spammer

Low Risk Numbers

240-454-0879
W**** n*****
240-678-4775
R**** M****

Baltimore, MD US