Owner's Name
Address: 123 Example Address, New York, NY, 10001
Centurylink
Howard
Landline
20777, 20833, 20860, 20861
Ashton, MD
39° 9' 4.92", -77° 0' 40.9"
This phone number has been reported as being used by a scammer. The caller requested full payment upfront for an item listed online and failed to provide accurate information or necessary licensing paperwork. They demanded a large sum of money before shipping an item that required special federal and state documentation, which they could not produce. It is advisable to be cautious and verify the caller's identity if you receive a call from this number.
Want to learn more? Check the (240) 345-9317 FAQ
Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
20% Spam Risk
Leaked
Not Leaked
Search Volume
High Risk
14 Searches
by our users
Nuisance Call Scan
Medium Risk
1 Complaint
by our users
VoIP Number
Yes, Use Caution
Recent Abuse
No
Risk Level
Risky
This number has been reported as spam 1 times, has been searched 14 times, and has garnered 3 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
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
Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
User Comments
Leave a Comment
FAQs about (240) 345-9317
Learn more about this phone number and where the caller may be located.
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(240) 345-9317
This is a scammer that is using this number. I was scammed off of a website I had used. This person said they had what wanted and would ship but not before paying a large sum of money. The items I wanted required special licensing to order and him to have also. Couldn't produce proper paperwork on his part. Wanted large amount of money. Sent before he would ship but couldn't produce the paperwork. Paperwork was both federal and state. BEWARE!
(240) 345-9317
Contacted me for something I listed I wanted. They wanted the entire amount up front with no correct info.
(240) 345-9317
Contacted me for something I listed I wanted. They wanted the entire amount up front with no correct info.