240-801-3195

Report: 32 Kigh Risk

Report about phone number 240-801-3195 owner may include: >> Personal data like Owner's Full Name Full Name, Email addresses, Business Info, and Marital Status >> Current address, residence history and previously associated locations >> Find out IF there are Hidden Social Media or Dating Profiles >> Family members, such as spouse or sibling’s names, ages, and more >>Property and real estate information about the owner of a Phone Number View Owner Information
Area Code:	240
Prefix:	801
Owner name:	Nicolae Baciu View information
County
City:
State/Province:	Maryland - MD
Use Type:
Carrier:
International format:	+12408013195 / 0012408013195
Time Zone:	Eastern 15:59:14

0 user
Secure calls

The caller is a trusted individual or some institution and is a secure caller.
23 user
Fraud calls

Callers are phone scammers who can make you lose money and reveal valuable personal information.
2 user
Harassing calls

These callers are deliberately harassing intentional pranks or perverts that can seriously affect your life.
2 user
Sales calls

The phone, usually from debt collection, may contain intimidating tone. But it is not excluded that it is an unsafe call.
0 user
Debt calls

Usually it is to sell you insurance, car, real estate and other callers. But please be vigilant.
5 user
Unknown calls

These calls are calls you haven't heard. You can't be sure who the caller is.
0 user
Hang up calls

The phone automatically hangs after a brief ringing. Sometimes it is repeated. Do not rule out harassment or other.
0 user
Other calls

This category is the other phone types we have not summarized above.

William Varney 3 month ago
+1-240-801-3195 | Category: Fraud Calls
Christine Watson and I am calling you from the legal department of U.S. Treasury your federal case ID number as T C 2196 the purpose of this call is regarding an enforcement action which has been executed by the U.S. Treasury regarding tax fraud against your name ignoring this would be an intentional attempt to avoid appearance before the magistrate judge or exempt jury for a federal criminal offense so before this matter goes to a federal claim courthouse or you get arrested kindly call us back on our number as soon as possible it's 240-801-3195 I repeat 824-008-0131 extension 95 Hope to hear from you soon before the charges are pressed against you thank you.