240-745-1340

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Caller ID:
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Caller Name
  Damascus< Md
1
  Private Caller
1
Caller Type
  Scammer/Fraudster
4

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Owner Info for 240-745-1340

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Caller ID for (240) 745-1340:

Washington, MD

(240) 745-**** Phone Numbers

Landline
Near Damascus, Maryland
Issued by Xo Maryland, Llc

Numbers with this prefix were first introduced in 2001.

While 2407451340 was originally issued with the info above, the owner of the phone number (240) 745-1340 may have transferred it through a process called porting.

User Complaints for (240) 745-1340

Caller type: Unknown

A message was left on my voicemail from a person with a thick accent, telling me that his name is Steve Marlin? That there was an enforcement action executed by the US Treasury against me. Failure to act would be a federal criminal offense and he left his number. I didn't return the call.

- Anonymous
Georgia

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[Reply]   February 6, 2016

Caller type: Scammer/Fraudster

I received 2 calls on 2 days in a row from the same number. I was told that federal criminal charges had been filed against me and that if I did not call this number immediately I would be arrested. The individual who left the message had a strong foreign accent. He did not identify himself or name the agency he supposedly represented.

- Anonymous
Illinois

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[Reply]   January 15, 2016

Caller type: Scammer/Fraudster

The same as others have already reported. Scammer. Stupid enough to leave a message.

- Anonymous
New York

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[Reply]   January 8, 2016

Caller name: DAMASCUS< MD

Caller type: Scammer/Fraudster

Message left from a man with a heavy accent stating his name was Steve Modern?. Telling me I'm in trouble with the Magistrate & Federal Grand Jury for a felony Federal Criminal Offence. Wants to work with me to avoid prosecution. Don't fall for this SCAM!!!

- Anonymous
Virginia

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[Reply]   January 7, 2016

Caller name: PRIVATE CALLER

Caller type: Scammer/Fraudster

Message left from a man with a heavy accent stating his name was Steve Mart. Telling me I'm in trouble with the Magistrate for a felony. Wants to work with me to avoid prosecution. Don't fall for this SCAM!!!

- Anonymous
California

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[Reply]   January 7, 2016

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