410-384-8054

Country: USA
410 area code: Maryland (Annapolis, Baltimore, Columbia)
Read comments below about 4103848054. Report unwanted calls to help identify who is using this phone number.
  • 0
    Doug
    | 1 reply
    This number called and first stated that I had a check they needed tl send me.

    After questioning them more, they said I was supposed to be recieving a package in the mail.

    I then asked them who they were trying to call and they said "you". When I asked them what my name was they said they did not know and wanted me to give them my name. I told them that if they did not know my name how did they know I was the one they are trying to reach. They had no answer so I told them to never call me again and hung up.

    They never would say who they are with or anything else. Please be careful if this number call you.
  • 0
    anonymous replies to Doug
    This is a version of fake-check-for-Western-Union-money scam. The check they send you is fake but it takes a few days after depositing it to find out it's fake. The money you wire them via Western Union (Moneygram, etc.) is your own real money, the wiring process only takes short hours and the money irretrievable. Owing to the difference in processing times, the scammers will have your real money in hand before your bank learns their check is bad. You'll lose the money you send them and may be prosecuted for passing a bad check. You are effectively acting in the capacity of a bank for the scammer in exchanging your own money for his bad check. It's a scam. Take the check to the police and file a complaint with the US Postal Service Inspectors https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx

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