Area Code 240 Recent Activity

All the message said is they were going to take legal action against me and to call 240-705-8989 to discuss my case. Didn't tell me who they were or who they worked for so I know it's a SCAM!!!
Contributor

Kimberly

9/19/18 2:38 PM

Security is on an immediate basis at your social has been suspected in San illegal activities, and I need you to call us back as soon as you receive. This message I would read mine is 240-288-9175. I repeat. It's 240-288-9175. Now if you don't return the call, then the only thing I can do is wish you a good luck as situation unfolds on you.
Contributor

RegulatorySupply

9/19/18 1:22 PM

So security number on an immediate basis as your social has been suspected in San illegal activities, and I need you to call us back as soon as you receive this message. Our direct line is 240-293-0978. I repeat, it's 240-293-0978. Now if you don't return the call, then the only thing I can do is wish you a good luck as the situation unfolds on you.
Contributor

A YouMail subscriber

9/19/18 6:52 AM

Same recording as others have mentioned. People should realize that if a lawsuit was really started, you wouldn't be notified by a phone call. You would be served in person.
Contributor

Carl

9/18/18 3:34 PM

Show security number on an immediate basis as we have received suspicious trails of information in your name. The moment you receive this message I need you to get back to me on my department division number that is 240-900-1258. I repeat 240-900-1258. Verify the last four digits of your social security number when you call to better assist you with this issue. 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

cooper8001

9/18/18 2:28 PM

It's an IRS Scam
From the headquarters which will get expired in the next 24 working hours and once it get expired after that you will be taken under custody by the local cops as there are four serious allegations pressed on your name at this moment. We would request you to get back to us so that we can discuss about this case before taking any legal action against you. The number to reach us is 240-623-2263. I repeat 240-623-2263. Thank you.
Contributor

A YouMail subscriber

9/17/18 3:31 PM

Social security scam
Your social security number on an immediate basis as we have received suspicious trails of information in your name. The moment you receive this message I need you to get back to me on my department division number that is 240-901-0121. I repeat 240-901-0121. Verify the last four digits of your social security number when you call to better assist you with this issue. 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

tim9118

9/17/18 2:48 PM

Social security number on an immediate basis. As we have received suspicious trails of information in your name. The moment you receive this message I need you to get back to me on my department division number that is 240-470-7537. I repeat 240-470-7537. Verify the last four digits of your social security number when you call to better assist you with this issue. 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

9/17/18 12:15 PM

Stop all future do payments press five on your phone now. Press seven to petition the reinstatement of the Federal Student Loan forgiveness program. Thank you.
Contributor

A YouMail subscriber

9/17/18 9:40 AM

Social security number on an immediate basis as your social has been suspected in San illegal activities, and I need you to call us back as soon as you receive. This message. I would like line is 240-556-5371. I repeat. It's 240-556-5371. Now if you don't return the call, then the only thing I can do is wish you a good luck as the situation unfolds on you.
Contributor

InvestigatedVelocity

9/17/18 8:13 AM

High Risk Numbers

240-179-4680
+12401794680
240-200-5589
Private Direct Loans
240-200-5636
23743 Unbound
240-204-9191
Spam Caller
240-204-9421
Legal Complaint Scam
240-204-9586
Document Delivery Scam
240-204-9986
Google Listing Scam
240-205-8059
IRS Scam
240-207-4727
Timeshare Spam
240-207-6426
Social Security Scam
240-212-0551
Google Listing Scam
240-212-0661
Google Listing Scam
240-219-1533
Student Loan Scam
240-219-2006
Google Listing Scam
240-219-2304
Student Loan Scam
240-224-8593
Legal Complaint Scam
240-230-2452
Student Loan Scam
240-232-5088
Social Security Scam
240-233-4425
Government Grant Scam
240-239-0769
Pain Management Scam
240-249-2985
IRS Scam
240-249-8171
Customer Call
240-252-4685
Health Insurance Scam
240-252-7265
Telemarketing
240-253-6423
IRS Scam
240-257-3885
Arrest Warrant Scam
240-257-5598
Social Security Scam
240-257-8093
Legal Complaint Scam
240-257-8567
IRS Scam
240-270-2717
Generic Scammer
240-270-8496
Social Security Scam
240-270-8890
Social Security Scam
240-270-8918
IRS Scam
240-273-7237
IRS Scam
240-283-7868
IRS Scam
240-288-3275
Social Security Scam
240-288-5043
Social Security Scam
240-288-9101
Social Security Scam
240-292-8469
Generic Scammer
240-297-1020
Real Estate Telemarketing
240-303-5568
Pain Management Scam
240-307-0310
IRS Scam
240-307-0419
Social Security Scam
240-307-1135
Social Security Scam
240-307-2705
Social Security Scam
240-307-4443
Telemarketing
240-307-4448
Google Listing Scam
240-307-4454
Google Listing Scam
240-307-4455
Google Listing Scam
240-307-4461
Google Listing Scam
240-307-4799
IRS Scam
240-308-8596
Lawsuit Scam
240-309-2460
IRS Scam
240-318-9705
Interest Rate Scam
240-322-0512
Telemarketing
240-330-1514
Student Loan Scam
240-333-5233
Pain Management Scam
240-335-2868
IRS Scam
240-341-0307
IRS Scam
240-341-1271
IRS Scam
240-342-3276
Credit Repair Scam
240-342-3574
US Treasury Scam
240-343-2087
Social Security Scam
240-345-1639
Business Loan Scam
240-345-3182
IRS Scam
240-345-9486
Pain Management Scam
240-348-2087
IRS Scam
240-348-3668
IRS Scam
240-349-6306
IRS Scam
240-356-1959
IRS Scam
240-374-4569
Debt Collector
240-374-4594
Debt Collector
240-374-4618
Debt Collector
240-380-3737
Pain Management Scam
240-389-5520
US Treasury Scam
240-389-9469
Tax Scam
240-391-3522
Religious Spam
240-394-6319
IRS Scam
240-394-7192
Interest Rate Scam
240-408-4108
IRS Scam
240-408-5539
Social Security Scam
240-412-2646
US Treasury Scam
240-412-2710
IRS Scam
240-415-6158
Debt Collector
240-415-7199
Google Listing Scam
240-422-8600
Prison Prepaid Call
240-422-8804
IRS Scam
240-427-1915
Customer Survey
240-428-0480
Employment Opportunity
240-428-7290
Prison Call Consent
240-434-8514
Pain Management Scam
240-436-2594
US Treasury Scam
240-439-8123
IRS Scam
240-442-8875
IRS Scam
240-444-8358
Google Listing Scam
240-448-0547
Legal Complaint Scam
240-448-0560
Travel Scam
240-448-0591
Google Listing Scam
240-448-6109
IRS Scam
240-466-8173
IRS Scam

Medium Risk Numbers

240-233-6194
Spammer
240-349-7456
Spammer
240-702-8605
Spammer
240-745-8086
Spammer
240-771-9466
Spammer

Low Risk Numbers

240-224-4284
+1**********
240-281-4858
D********
240-353-6894
+1**********
240-422-5326
R***** B********
240-424-7895
+1**********
240-432-8492
F*** P****
240-533-2753
+1**********
240-542-6206
P*** M* C******
240-601-1207
(2**) 6**-1***
240-786-1001
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Baltimore, MD US