(410) 634-0488
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Caroline
Unknown
21660
Ridgely, MD
38° 56' 45.7", -75° 53' 1.97"
Reports indicate that phone number 410-634-0488 is associated with attempted certified check scams. The caller often inquires about accepting a certified check as payment and mentions adding shipping costs. One person avoided engagement due to prior warnings. Another reported losing $4,000 after the caller tried to buy an item off Craigslist with a fraudulent check and requested setting up delivery using Apple Pay.
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User comments suggest that phone number (410) 634-0488 may be linked to fraudulent activity, specifically involving fake check scams on online marketplaces. Multiple individuals reported receiving fraudulent checks and were asked to handle delivery arrangements, often via suspicious payment methods like Apple Pay. This number could be part of a scam operation. Always exercise caution and verify transactions independently.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
Learn more about this phone number and where the caller may be located.
Area code 410 covers a dynamic and diverse region where demographic, economic, and communication patterns have evolved considerably. According to public data sources, the population has grown steadily from around 4 million in 2012 to over 4.2 million. This growth is accompanied by a diverse racial composition, with approximately 52% White and 37% Black or African American residents. Economically, the median income has shown a consistent upward trend, surpassing national figures and reflecting financial stability.
In recent years, area code 410 has seen a shift in FCC complaint metrics. Wireless complaints peaked in 2019 but have since declined, while complaints through wired services have increased. VOIP-related issues fluctuated, also peaking in 2019. Complaints about prerecorded messages and telemarketing surged around 2019, but both have significantly decreased since then, indicating changing communication concerns in the area. Unwanted call complaints saw a notable drop after 2019, and text message issues showed variability with an increase in 2021. These trends suggest an evolving landscape in the region's communication patterns.
AI Disclaimer: This content was generated by artificial intelligence (AI) based on publicly available government data. While we strive for accuracy, the data may be out of date and/or subject to change
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People are Saying:
(410) 634-0488 - April 7th, 2024 12:47am | Reported from Wheat Ridge, CO
For the people that commented on this phone number, thanks for the heads up on this phone number. Got the "Will you accept certified check as payment" and I will add on shipping cost BS line. If they were for real, they should always pay for their shipping direct and never the seller, unless you have that in your listing. Never went far enough to see if their promised certified payment was bad.
(410) 634-0488 - July 11th, 2024 5:08pm
Received a $44,000 fraudulent check from Arizona Community Foundation for a $39,000 trailer. He wanted a refund of the difference for a so called "delivery fee". Money was prepared to be sent but bank called about the check, he didn't receive the money. He was very persistent about getting the refund before the bank caught it.
(410) 634-0488 - June 17th, 2024 8:59pm | Reported from McAllen, TX
They wanted to buy my motorcycle I have listed on Craigslist. Wanted to send me cashier's or certified check, then send a shipper to pick up. Would not agree to a wire transfer. Told him/her no.
(410) 634-0488 - May 26th, 2024 9:50pm
Tried using the certified check scam. Didn't bother letting him send the check.
(410) 634-0488 - December 21st, 2023 2:28pm
Car posted in mins top -no question about car then "Will you accept certified check as payment? I’ll have a shipper pick up once the check is cleared" Funny - And you're flagged for sending fake checks! Reported and blocked ???? Sent last What do you mean I’m flagged for sending fake checks? See this # report as BS!
(410) 634-0488 - December 14th, 2023 3:37pm | Reported from Ashburn, VA
Someone texed me from this # to buy so****ing off of Craigslist and sent a fraudulent check and asked me to set up the delivery service by sending money through Apple Pay which I did so now I’m *****ed
(410) 634-0488 - December 14th, 2023 3:39pm
I was sent a fraudulent check from someone using this # and am now out $4000
(410) 634-0488 - December 14th, 2023 3:40pm | Reported from Ashburn, VA
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(410) 634-0488 - December 14th, 2023 3:40pm | Reported from Ashburn, VA
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(410) 634-0488 - December 14th, 2023 3:42pm
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