Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Montgomery
Landline
20832, 20833, 20855, 20871
Gaithersburg, MD
39° 8' 30.73", -77° 12' 10.58"
A call from this number claimed there were charges on a MasterCard that the recipient did not own. They had the person's name and the last four digits of their Social Security number. The caller, allegedly from Visa Fraud, stated that the recipient's debit card had been compromised and asked for card number validation. The recipient contacted their bank's fraud department, which confirmed no such activity.
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This number has 2 comments
This number has 17 searches
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
Risk Level
Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
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FAQs about (240) 801-7383
Learn more about this phone number and where the caller may be located.
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(240) 801-7383
Called said I had some MasterCard charges on my card. I don’t have a card that begins with 5148. They had my name and my last four of my Social Security is this a fraud
(240) 801-7383
Supposedly Visa Fraud telling me my debit card had been compromised and asked that I validate the number to ensure they were talking to me. I called my bank's fraud department and was advised that there was no such activity.