
TELEPORT COMMUNICATIONS AMERICA, LLC
Delaware
VOIP
43015, 43065
Delaware, OH
40° 17' 57.36", -83° 4' 6.42"
The telephone number (740) 368-0299, associated with the vicinity of Delaware, OH, is a Landline number that's registered through Frontier. A total of 232 searches have been made for this number. Also, 62 user(s) have commented, with the most recent one submitted on July 26th, 2012. The spam score is 100%. Continue reading below for more detailed insights.
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A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
65%
Fraud Risk
Legitimate User Activity
Medium
Likely a legitimate number (not fraud)
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
100% Spam Risk
Leaked
Leaked in Breach
Search Volume
Very High
232 Searches
by our users
Nuisance Call Scan
Unwanted Caller
4 Complaints
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 4 times, has been searched 232 times, and has garnered 62 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User comments about the phone number (740) 368-0299 indicate potential spam or scam activity. Many report repeated calls without messages, and some mention interactions suggesting phishing attempts related to sensitive information. Callers often identified themselves as from a financial institution, raising concerns about identity theft. Users express frustration and urge caution, recommending reporting to relevant authorities.
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.
According to public data sources, area code 740 encompasses a diverse demographic profile, with a total population of over two million. The area is primarily composed of White residents, comprising roughly 94% of the population. The median age is approximately 42 years old, slightly higher than the national average. Economic trends reveal that the median household income has incrementally increased, yet remains lower than the national average. Delaware County emerges as the most populous, with other significant counties contributing to a steady population growth driven by accessible community resources and local amenities.
Area code 740 has experienced fluctuations in FCC complaint metrics, particularly regarding communication patterns. Between 2014 and 2018, wireless/mobile complaint methods surged, reflecting broader reliance on these technologies. While wired complaints saw a decline post-2018, VOIP-related concerns have remained consistently low. The peak of prerecorded and live voice call complaints occurred in 2018, aligning with a notable spike in unwanted call grievances. Telemarketing and robocall issues saw notable highs in 2016 and 2015, respectively, but have since decreased significantly.
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
Most frequently searched phone numbers in the last 30 days.
People are Saying:
(740) 368-0299 - July 26th, 2012 3:30pm
An Indian sounding women left a voicemail. Didn't say where or what she was calling about but gave me the hours of operation and the # to call back. Not sure who this is.
(740) 368-0299 - May 16th, 2012 11:36pm
This number called twice. The second time he left a voicemail asking for me to call a 877 number during business hours. he does have a slight accent but I can't label what kind.
(740) 368-0299 - December 11th, 2011 12:43am
nothing on other line but static
(740) 368-0299 - November 1st, 2011 4:32am
Call for wrong person.
(740) 368-0299 - December 11th, 2011 12:43am
(740) 368-0299 - August 10th, 2010 6:22pm
Caller with heavy Asian accent claimed to be a Macy's representative wanting information to update my account. Obviously call not from this business and told them I was reporting them. Numerous calls listed on called ID.
(740) 368-0299 - June 3rd, 2010 7:30pm
Dude I am from Tn and this fool called at my house! Deleware,OH is all that I am able to find. Can anyone from TN report this to the authorities?
(740) 368-0299 - September 15th, 2010 4:59am
Got a call from this # 740-368-0299 asking for SSN. Unfortunately, I gave it to person. Now not sure what to do. Can someone help? thanks
(740) 368-0299 - September 29th, 2010 2:32pm
Calls my cell ph. no one on line even when I waited. call from same area code previous day also no one on line when I answered
(740) 368-0299 - June 11th, 2010 4:00am
indian caller asking for my wife and saying it was a business matter but not saying the name of the company
(740) 368-0299 - August 1st, 2010 4:00am
Kept calling asking for social security number without saying where they're from...don't trust them!
(740) 368-0299 - May 26th, 2010 2:21pm
I answered the phone heard a lot of static but no answer...
(740) 368-0299 - May 12th, 2009 4:00am
I recently purchased a home and my mortgage was tranferred to CitiMortgage. I received to phone calls today, 5/12/09, from a 3rd party that sounded like he was from another country, he said his name was James and he needed to verify my address. I told him I was really busy and he needed to call back in (1) hour. He called back just shy of (1) hour like clock work but I didn't answer because so****ing didn't seem right. Why would they need to verify my address when my new address is on ***dreds of do***ents in there system? I am going to flag my credit for any new accounts or lines being opened up because this was not CitiMortgage as they said as explained to me by the Customer Service Rep when I called in after getting the 2nd call from these people. (Also, they didn't leave a message when I didn't pick up the 2nd time; if it was urgent like the guy said the 1st time when he called than any real, reputable company would have left a message with their reason for calling). Be careful everyone and protect your information!!!
(740) 368-0299 - January 4th, 2009 5:06pm
A guy with a thick Indian accent named "Neil" calls me on a Sunday morning at 9:00 am. He tells me that he's calling from Citibank and wants me to verify my information because they've been getting return mail from me. I ask for his information and he says he's not allowed to protect his privacy. He gives me an 800 number to call where I can verify through the "Official" Citibank number and tells me that the information I have is wrong. They have also called in the past but never left a number. All indications of a scam going on here.
(740) 368-0299 - January 30th, 2009 5:00am
This number calls between 6pm and 8pm. It will call back immediately whether voice mail picks up or I abort the call. One night I had 6 calls from this number in like less than 10 minutes. I don't have a land line, only a cell phone. Tonight I did try to call the number back and no one ever answered. Could this possibly be someone making cranks or just general harassment? It comes up as an unpublished number in Delaware, Ohio; land line from Verizon.
(740) 368-0299 - May 4th, 2009 4:00am
I got a call from this number the other night I didnt answer and did not get a voicemail. I see the comments about Citigroup, I have never had anything with them. I do see that there was a laptop stolen in 2007 (http://datalossdb.org/incidents/1599) with personal information including names, ss#'s, and phone numbers... If you have/had so****ing with them I would suggest going to annualcreditreport.com. Every taxpayer is provided one free credit report per year. Hope this helps!
(740) 368-0299 - July 30th, 2009 4:00am
I just receive a call from this number showing as 'Citigroup Tech', the lady asked for Karla, when I informed her that ***ody with that name live here she ***g up. Immediately after she called back asking for another name, when I asked her if she just called me for Karla she immediatelly ***g up. Reviewing my caller id record, this number had called at least 15 times in the last week and never leaves a message.
(740) 368-0299 - June 1st, 2009 3:59pm
This number came up as citigroup tech. The caller had an Indian or similar accent. He said he was calling about my Home Depot card. I told him I do not have one, I don't know who you are, do not call me a***n.
(740) 368-0299 - September 15th, 2009 4:00am
The man just called telling me to call him back as he "has information" pertaining to me. He has a slight accent. I live in Kent, WA so I was wondering if it's happening anywhere in WA today. Usually they go in rounds a day.
(740) 368-0299 - January 27th, 2009 5:28pm
Ireceived call @3:11 pm ,they asked to s***k with my brother which has never lived here and my # is unlisted.When i asked who I was s***king to they ***g up but left their # on caller ID and would not answer naturally.
(740) 368-0299 - June 26th, 2009 4:00am
The #740-368-0299 continues to call our home asking for a person by another name. They claim to be with CitiGroup. This has gone on for 14 months. I ask if I can speak to a supervisor or call them back, they **** up.
(740) 368-0299 - March 2nd, 2009 5:00am
This same number has been calling me too. i have not answered it, but from hearing about this citgroup thing.... didnt someone steal a bunch or personnel files from a citigroup computer recently? dont know if it's related or not.
(740) 368-0299 - April 3rd, 2009 6:21pm
Keeps calling for my sister who defaulted on her Home Depot card. I have told them in writing she doesn not live here nor has she ever. Even sent them an address c****e for her... They still continue to call.
(740) 368-0299 - March 9th, 2009 5:27pm
This company has called over and asking for someone who doesn't resided at my address. I have told them that I am not the person they want, but they don't believe me. They continue to call.
(740) 368-0299 - January 25th, 2009 10:19pm
740-368-0299. I have no idea who this is but they don't leave voicemails, also had heavy breathing with silence when I did answer. They have called 15+ times in the past two days.
(740) 368-0299 - February 2nd, 2009 2:34pm
I also got a call from someone with a thick Indian accent claiming to be from Citibank and wanting to confirm my address, saying that he got return mail. Very weird!
(740) 368-0299 - February 19th, 2009 5:00am
I just go a call from this number, 740 368-0299, caller ID reads, "Citigroup." They wanted to talk to, "Sally." I told her there is not Sally here and she ***g up.
(740) 368-0299 - April 15th, 2009 4:00am
I just got a call from this number today. I didn't pick up and he left a voicemail telling me to call him back. He didn't say what this is regard to.
(740) 368-0299 - January 27th, 2009 4:47pm
I receive calls from this number several times a day, but no one has ever left a message. I don't respond to calls displayed as unknown, unavailable or blocked.
(740) 368-0299 - September 18th, 2009 4:00am
called my cell, left no message. and just got a message from home that they called there and left an 877 number as callback. said it was for 'citi'.
(740) 368-0299 - February 18th, 2009 5:00am
Call FTC 1-877-382-4357 - file a complaint if enough people call maybe they'll do so****ingI tried Verizon land line and they "can't" do anything, and ATT won't either.
(740) 368-0299 - January 8th, 2009 10:35am
Keeps calling my cell and will not leave a message. I tried to call it back and all it does is ring, no voicemail or answering ma****e
(740) 368-0299 - March 24th, 2009 7:15pm
just a random call from this number - no voicemail but in googling it I get this page. Great, hope they don't call me a***n!
(740) 368-0299 - April 20th, 2009 6:52pm
I have signed up for the Do Not Call list. I did not answer in time when tried to call back no one would answer.
(740) 368-0299 - November 10th, 2009 11:47pm
My cell phone is on the do not call list. I didn't recognize the number so I did not answer the call. Just reporting it.
(740) 368-0299 - February 19th, 2009 5:00am
I just got a call from this number on 2/18/09 @ 7:30 pm. I missed the call and called it back with no answer
(740) 368-0299 - March 21st, 2009 3:25pm
Left message for Flint S. Reida. Said account with Home Depot needed attention. Left call-back number for Citibank Customer Service.
(740) 368-0299 - September 16th, 2009 4:00am
Called around 6 today. Tried to call back and got no answer. I have gotten missed calls from this number before.
(740) 368-0299 - November 12th, 2009 2:50pm
Called me at two different numbers but did not leave a message. Did not respond when I called back.
(740) 368-0299 - July 29th, 2009 4:48pm
Keeps calling my business cell phone and never leaves a message. I do not have a mortgage with CitiCorp.
(740) 368-0299 - February 13th, 2009 5:00am
I received a call on 2/12/2009. Called it back and no answer and they didn't leave a voice message.
(740) 368-0299 - February 11th, 2009 2:57pm
Asked to verify address. Which i did becouse it is public information.. didnt give them anything else
(740) 368-0299 - August 27th, 2009 4:00am
They called me today looking for information. When I asked them a question, they quickly ***g up.
(740) 368-0299 - February 24th, 2009 5:00am
i got a call from this number today. and don't know who it is
(740) 368-0299 - September 16th, 2009 4:00am
this number has called me and i called back but got a busy signal.
(740) 368-0299 - January 12th, 2009 3:21pm
I don't even own a home... Why the***** would a mortgage company call me?
(740) 368-0299 - June 23rd, 2009 9:21pm
Received seven calls in three hours no idea who this is
(740) 368-0299 - January 6th, 2009 2:51pm
Keep calling my business cell phone and don't leave a message.
(740) 368-0299 - January 25th, 2009 5:41pm
Called me, but no messege. Annoying! Stop it!
(740) 368-0299 - July 14th, 2009 8:29pm
how do they get phone numbers?
(740) 368-0299 - October 8th, 2009 9:16pm
they call no1 ancers ***
(740) 368-0299 - August 28th, 2009 6:28pm
rang but no on online
(740) 368-0299 - March 22nd, 2009 9:19am
call and **** up CITIGROUP
(740) 368-0299 - April 16th, 2009 5:05pm
BRITISH ACCENT ,FOOL
(740) 368-0299 - February 18th, 2009 7:38pm
740-368-0299 Call the FTC
(740) 368-0299 - February 18th, 2009 7:37pm
740-368-0299 Call the FTC
(740) 368-0299 - January 2nd, 2009 9:45pm
callinf phone #
(740) 368-0299 - December 26th, 2008 5:00am
Claims he was calling from Citicard and asked me if I still lived at a bogus address. I'm not sure if someone is using my name or if these guys are phishing for my info. I don't remember ever getting a card from that company and all my cards are paid off. Number they gave me to call back is 800 545 1256This site is cool and all but there has to be another site that actually confirms who these clowns are rather than our own rants about the callers
(740) 368-0299 - October 29th, 2008 4:00am
I just received a call from this number & I have know idea who it was. He or she did not leave a message, they just breathed into my voicemail:(
(740) 368-0299 - December 23rd, 2008 5:00am
I had two calls from this number. The first one I missed and they left no voicemail. The second time they ***g up when I answered.
(740) 368-0299 - December 22nd, 2008 4:56am
Just got called on this number earlier today. Don't know if they left a message or not or what they called for.
(740) 368-0299 - December 29th, 2008 7:57pm
Citicorp Bank