Owner's Name
Address: 123 Example Address, New York, NY, 10001
YMax Communications
District of Columbia
Landline
20001, 20002, 20003, 20004
Washington Zone, DC
38° 53' 59.65", -77° 1' 53.89"
Affiliated with YMax Communications, the Landline line (202) 239-0567 traces back to Washington Zone, DC, or close by. It has been looked up 121 times total. There's a record of 7 comments for this number, with the most recent note received onDecember 19th, 2014. Up to now, its spam score registers at 60%. Further in-depth facts are listed below.
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This number has 6 spam reports
This number has a 60% spam score
This number has 7 comments
This number has 121 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
65%
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
View Full Report
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
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(202) 239-0567
I applied for an installment loan online and got a call from this number claiming the company was clicknloan.com. We had several conversations and they instructed me to go to Rite-Aid Pharnacy and buy a Green Dot Money card for $4.95 and they would deposit some money into my account and then I was to return the money via the Green Dot card. All went as instructed but then the funds were not deposited into my account (the loan) as I asked for an increase in the amount to be loaned. I was to call back in the morning but Dennis beat me to the punch, he called this morning and said that another transaction like the previous day had to be performed to be able to process the higher amount of loan requested. I called from the Rite-Aid as instructed and today, I called 100's of times and the call kept disconnecting. Finally someone answers the phone claiming it was a Pizza Hut. SCAMMMMMMM!!!! BE WARE!
(202) 239-0567
Pretending to be an IRS Agent, making threats to put you in prison if you will not pay them..The live person on the phone's name is Michael Morris. He said to call them back otherwisie you will go to prison, I told him I don;t break the law and I do not owe anything to the IRS why do you call me, He cannot answer. Be carefull with these kind of scammers.
(202) 239-0567
read the extortion scam alert below
(202) 239-0567
They call and say from DRug Enforcement Administration. Then want $1500 sent for a fine by Western Union. Call them back and use *67 so they don't know who is contacting them. Do to them what they are doing to others. Keep them busy and on the phone so they can't scam others!
(202) 239-0567
EXTORTION SCAM ALERT January 25, 2012 Little Rock - Christopher R. Thyer,United States Attorney for the Eastern District of Arkansas, and William J. Bryant, Assistant Special Agent in Charge of the Drug Enforcement Administration’s Little Rock District Office (DEA) announced that impersonators are contacting citizens in the district posing as DEA agents. Anyone receiving a telephone call from a person purporting to be a DEA special agent or other law enforcement official seeking money should refuse the demand and report the threat to 1-877-792-2873. “Impersonating a federal agent is a serious violation of federal law,” stated Thyer. “Those who are caught perpetrating this type of scam will be prosecuted to the full extent of the law.” Bryant said, “In the past two weeks, there has been an increase in the reports of this scam operating in Arkansas. The public should be aware that no DEA agent will ever contact members of the public by telephone to demand money or any other form of payment. DEA will fully investigate the leads we receive to protect the public from this deceptive scheme.” The Drug Enforcement Administration is warning the public about criminals posing as DEA special agents or other law enforcement personnel as part of an international extortion scheme. The criminals call the victims (who in most cases previously purchased drugs over the internet or by telephone) and identify themselves as DEA agents or law enforcement officials from other agencies. The impersonators inform their victims that purchasing drugs over the internet or by telephone is illegal, and that enforcement action will be taken against them unless they pay a fine. In most cases, the impersonators instruct their victims to pay the "fine" via wire transfer to a designated location, usually overseas. If victims refuse to send money, the impersonators often threaten to arrest them or search their property. Some victims who purchased their drugs using a credit card also reported fraudulent use of their credit cards. The DEA reminds the public to use caution when purchasing controlled substance pharmaceuticals by telephone or through the Internet. It is illegal to purchase controlled substance pharmaceuticals online or by telephone unless very stringent requirements are met. And, all pharmacies that dispense controlled substance pharmaceuticals by means of the internet must be registered with DEA. By ordering any pharmaceutical medications online or by telephone from unknown entities, members of the public risk receiving unsafe, counterfeit, and/or ineffective drugs from criminals who operate outside the law. In addition, personal and financial information could be compromised. Again, anyone receiving a telephone call from a person purporting to be a DEA special agent or other law enforcement official seeking money should refuse the demand and report the threat to1-877-792-2873.
(202) 239-0567
Pretending to be an FDA Special Agent
(202) 239-0567
Pretends to be a special agent