Owner's Name
Address: 123 Example Address, New York, NY, 10001
Centurylink
Howard
Landline
20777, 20833, 20860, 20861
Ashton, MD
39° 9' 4.92", -77° 0' 40.9"
This phone number has been reported as being used by a scammer. The caller requested full payment upfront for an item listed online and failed to provide accurate information or necessary licensing paperwork. They demanded a large sum of money before shipping an item that required special federal and state documentation, which they could not produce. It is advisable to be cautious and verify the caller's identity if you receive a call from this number.
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This number has 2 spam reports
This number has a 20% spam score
This number has 3 comments
This number has 12 searches
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(240) 213-4283 | Neutral Tandem | Waldorf, MD | View Reports |
(240) 219-2379 | Peerless Network | Ridge, MD | View Reports |
(240) 356-4708 | Level 3 | Myersville, MD | View Reports |
(240) 257-6392 | Level 3 | Nanjemoy, MD | View Reports |
(240) 324-6389 | YMax Communications | Ashton, MD | View Reports |
(240) 345-9317
This is a scammer that is using this number. I was scammed off of a website I had used. This person said they had what wanted and would ship but not before paying a large sum of money. The items I wanted required special licensing to order and him to have also. Couldn't produce proper paperwork on his part. Wanted large amount of money. Sent before he would ship but couldn't produce the paperwork. Paperwork was both federal and state. BEWARE!
(240) 345-9317
Contacted me for something I listed I wanted. They wanted the entire amount up front with no correct info.
(240) 345-9317
Contacted me for something I listed I wanted. They wanted the entire amount up front with no correct info.