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(410) 634-0488

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Potential Owner:

Owner's Name

Address: 123 Example Address, New York, NY, 10001

Service Provider

Terra Nova Telecom

County

Caroline

Phone Type

Landline

Active

View Full Report

Zip Code

21660

Location

Ridgely, MD

GPS

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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Spam Reports

4

This number has 4 spam reports

Spam Score

40%

This number has a 40% spam score

Comments

10

This number has 10 comments

Searches

74

This number has 74 searches

A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership

Potential Owner's Name

(410) 634-0488

[email protected]

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(410) 634-0488

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

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

Tried using the certified check scam. Didn't bother letting him send the check.

(410) 634-0488

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

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

Comment

By Anonymous

(410) 634-0488

Comment

By Anonymous

(410) 634-0488

How many comments do u want

By Anonymous

(410) 634-0488

I was sent a fraudulent check from someone using this # and am now out $4000

By Anonymous

(410) 634-0488

Someone texed me from this # to buy something 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 screwed

By Anonymous

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Learn more about this phone number and where the caller may be located.

The 410 area code is from Ridgely, MD. However, it's possible that the owner is no longer located there. You may find more information on the owner's most likely location and address history by viewing the full report.

Try doing a reverse phone lookup using the (410) 634-0488 phone number. This type of phone search checks the number against public data records. You can run the search to see if you recognize the potential owner of the number and potentially find out more information including their address.

This is a mobile MD Landline number. It is based out of Caroline county in Ridgely, MD. The zip codes in this area include 21660. The GPS lat longs associated with the area are 38.94602871287515, -75.88387978655759.

This number has not been reported as spam yet. Did you receive a spam call from (410) 634-0488? Help the community by reporting this number as spam.

According to our data, (410) 634-0488 is an existing number. It is a landline and may not be able to receive standard text messages. You could try sending a text-to-speech voice message, but additional fees may apply.

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