Area Code 240 Recent Activity

This Jessica Sanchez calling you 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 action filed on your social security number for criminal activities. So when you get the message kindly call back at the earliest possible on our number 240-503-1891. I repeat 240-503-1891. Before we begin with the legal proceedings. Thank you and have a nice day.
Contributor

EnhanceFormed

7/10/20, 7:17 PM

Harrassment
Action executed by the US treasury intending your serious attention. Ignoring this will be an intentional second attempt to avoid initial appearance before a magistrate judge or a grand jury for a federal criminal offense. This is the final attempt to reach you to resolve this issue immediately and to speak to a federal agent call back number is 2-405-031-8882. I repeat 240-503-1882. Thank you.
Contributor

A YouMail subscriber

7/10/20, 8:14 AM

Message is intended to contact you regarding an enforcement action executed by the US treasury intending your serious attention. Ignoring this will be an intentional second attempt to avoid initial-period(?) before a magistrate judge or a grand jury for a federal criminal offense. This is the final attempt to reach you to resolve this issue immediately. To speak to a federal agent call back number 240-503-1763. I repeat 240-503-1763. Thank you.
Contributor

A YouMail subscriber

7/9/20, 11:17 AM

Hi my name is Gary. I'm just giving you a quick courtesy call looks like that your file has at my desk it looks like it's in regards to some credit card debt. I don't know if you got this resolved or not. If that's the case great. If you haven't it looks like you've been pre-approved for one of our programs here. It looks like it possibly could reduce about 60% of what you owe on the last I don't know if maybe you got this resolved. If you have a great if you haven't give us a call back and show you some options here that we have. The telephone number for us here is area code 949-667-8750. Again that number is 949-667-8750. Hope you're having a great day. Alright bye.
Contributor

A YouMail subscriber

7/8/20, 5:39 AM

Hello there I'm so excited that you can now receive commissions to your front door without lifting a finger yes you heard me right you can make commissions without lifting a finger literally. So head on over to get paid like Scott.com that's www.getpaidlikescott.com. Here you'll find it done for you.
Contributor

A YouMail subscriber

7/7/20, 5:57 PM

Yes this is Susan I'm calling in reference to your federal student loan I need to discuss your repayment options some new changes that have taken affect recently so if you could please be sure to give me a call back my number is 877-734-2412 and I'm gonna give you a student code if you would just have this handy when you call back it would make things a lot easier your student code is 6253 thank you…”
Contributor

Beth

7/7/20, 4:33 PM

Lady kept wanting me to tell her what auto I own, was having trouble opening the file. I told her I wouldn't and for her to tell me. I asked her is there anyway to take me off of their call list, she goes you know this is 2020, and calls are made now. I said I know its 2020 all to well and laughed.. guess i insulted her, she hung up.. lol
Contributor

SheriH

7/2/20, 3:59 PM

Agencies has informed us to suspend your social security number on an immediate basis. As we have received suspicious trails of information in your name and social security number. The moment you receive this message I need you to get back to me on my department division number that is 240-503-1727. I repeat 240-503-1727. Now if I don't hear a call from you we will have to issue an arrest warrant under your name and get you arrested. So get back to me as soon as possible. Thank you.
Contributor

A YouMail subscriber

6/30/20, 8:32 AM

I'm not worried about any repairs because I have a construction background. So yeah give me a call at 301-861-0573. Again my number is 301-861-0573. Hope to hear from you. You can also press one to speak to me now or press two to be added to our do not call list. Thanks.
Contributor

EnglandAttract

6/29/20, 9:26 AM

Hi this is Lisa. I was reaching out to you today because your company is not registered with the Amazon Alexa.. Whooooo Cares... Never heard of her?
Contributor

Mike Dehner

6/26/20, 7:48 AM

High Risk Numbers

240-200-5748
Generic Robocaller
240-201-9012
Scam Likely
240-201-9458
Vehicle Warranty Scam
240-201-9459
Vehicle Warranty Scam
240-201-9510
Vehicle Warranty Scam
240-203-8637
Scam Likely
240-204-9208
Generic Scammer
240-204-9246
Legal Complaint Scam
240-204-9901
Student Loan Scam
240-204-9909
Student Loan Scam
240-204-9919
Student Loan Scam
240-206-6724
Debt Reduction Scam
240-213-3088
Scam Likely
240-213-3091
READERS SVC
240-213-3100
Student Loan Scam
240-213-3123
Student Loan Scam
240-213-3124
Student Loan Scam
240-213-9028
Scam Likely
240-219-0376
Student Loan Scam
240-219-1671
Scam Likely
240-219-2053
Vehicle Insurance Scam
240-219-2074
Employment Recruiter
240-219-2160
Debt Collector
240-222-6006
Student Loan Scam
240-222-6137
Scam Likely
240-222-6166
Vehicle Insurance Scam
240-222-6188
Employment Scam
240-222-6249
Medical Alert Device Scam
240-222-6260
Scam Likely
240-222-6324
Debt Reduction Scam
240-222-6331
Debt Reduction Scam
240-222-6335
Debt Reduction Scam
240-222-6903
Health Insurance Scam
240-222-7923
Disability Benefits Scam
240-222-7933
Employment Scam
240-222-7950
Home Mortgage Scam
240-222-7974
Medicare Insurance Spam
240-224-8558
Scam Likely
240-237-1353
Vehicle Warranty Scam
240-249-4315
Health Insurance Scam
240-249-7838
Scam Likely
240-252-2297
Preapproved Loan Scam
240-261-1525
Scam Likely
240-261-2302
Disability Benefits Scam
240-261-5186
Vehicle Warranty Scam
240-292-4775
Scam Likely
240-293-0088
Automatic Charge Scam
240-303-5393
Elc scam
240-303-5701
Debt Reduction Scam
240-303-5734
Scam Likely
240-303-5767
Scam Likely
240-303-5863
Student Loan Scam
240-303-5874
Credit Repair Scam
240-303-5876
Credit Repair Scam
240-303-5884
Credit Repair Scam
240-303-5886
Credit Repair Scam
240-303-5889
Credit Repair Scam
240-303-5894
Credit Repair Scam
240-303-5909
Scam Likely
240-303-5937
Scam Likely
240-303-5960
Scam Likely
240-304-3732
Home Security Scam
240-304-3790
One Day Roofing
240-318-7003
Legal Complaint Scam
240-331-5133
Home Purchase Scam
240-339-4727
Life Insurance Spam
240-341-9047
Telemarketing
240-342-3541
Scam Likely
240-343-3540
Scam Likely
240-343-3542
Scam Likely
240-343-3543
Scam Likely
240-343-3811
Scam Likely
240-345-1149
Scam Likely
240-345-1184
Scam Likely
240-345-9350
Scam Likely
240-345-9383
Scam Likely
240-356-2365
Amazon
240-356-5880
Social Security Scam
240-363-0249
TECH COLORADO
240-363-9836
Tax Debt Reduction Scam
240-397-6498
Scam Likely
240-407-1603
Debt Reduction Scam
240-407-1611
Debt Reduction Scam
240-407-1612
Debt Reduction Scam
240-407-1617
Debt Reduction Scam
240-407-1625
Debt Reduction Scam
240-414-9062
Scam Likely
240-434-0372
Disability Benefits Scam
240-434-0874
Fake Fraud Alert Scam
240-436-0811
Scam Likely
240-442-1336
STLCN
240-451-1387
Vehicle Insurance Spam
240-451-1942
Vehicle Insurance Spam
240-452-1366
Scam Likely
240-471-6918
Automatic Charge Scam
240-474-0176
Travel Scam
240-474-0912
Scam Likely
240-490-2190
Scam Likely
240-503-0468
Scam Likely

Medium Risk Numbers

240-249-1307
Debt Collector
240-303-5931
Spammer
240-307-3232
Spammer
240-345-1118
Spammer
240-345-1125
Spammer
240-556-0648
Call Alert
240-771-9481
Spammer
240-846-8578
Spammer
240-846-8593
Spammer

Low Risk Numbers

240-307-3400
U******
240-708-8285
W*******

Baltimore, MD US