The phone number 202-652-4312 is located in or around Washington, DC. This landline number is registered with Global Crossing. There have been 22 searches conducted for this number overall. There are 3 user comments, the latest received on March 29th, 2011 and it has been marked as spam 3 times. This number has a current spam score of 30%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
30% Spam Risk
Why This Number is Risky
This number has been reported as spam 3 times, has been searched 22 times, and has garnered 3 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(202) 652-4312
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Latest User Comments
Leave a CommentWe are a small Landscaping Company in Southern California and DID receive a fax from Equifax; unfortunately we were waiting for a Government Project to send us information asking bank verification in order for us to be paid on a job just completed; we sent the information to fax 202-652-4312 thinking it was a request on behalf of them. This morning the owner of our company was contacted by his/her bank that there was a faxed request to sweep the checking account that was referenced in the Equifax fax; the monies were to be transferred to BANK OF NEW YORK, NEW YORK, ONE WALL STREET, NEW YORK, NY 10286 USA but actually 27 Kalanchaevskaya, Moscow, Russia. The bank we do business with contacted the owner of our company before releasing the money. Lesson Learned...don't be too busy to verify....
"Equifax" needs bank Account & FEIN #'s for US Gov't. payments?? Phishing???
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