The phone number 240-235-4182 is located in or around Washington, DC. This landline number is registered with PAETEC. There have been 20 searches conducted for this number overall. There are 6 user comments, the latest received on October 24th, 2008 and it has been marked as spam 6 times. This number has a current spam score of 60%. Below you will find additional detailed information:
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
60% Spam Risk
Why This Number is Risky
This number has been reported as spam 6 times, has been searched 20 times, and has garnered 6 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(240) 235-4182
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Latest User Comments
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What do they want from me?
Called stating I owed 11,500 and would settle for 3,100. They would not provide any info just I was being suied and needed to pay w/in 24 hrs or be arrested. This debt was laget but the company had the wrong person and was tring to come after me. They had my SS# D.O.B. and 4 addresses on me 2 were not currect. I got the matter resolved bbut had to be on the phone for close to 5 hrs. They need to be stoped! I have called several organizations in the MD are including some in the D.C. area. I also advise to contact the local media news pappers TV ect.
special invest.. mark price he told me on voice maul that there was a civil complaint a***nst me that i needed to contact him in 48 hours he gave my civil case # example c for charlie etc.then he corrected himself by then he used regular # ...the voice message didn't sound right he was letters & numbers let a police would the caller id #1-240-235-4182
This is a group of people currently taking advantage of people across the United States. They just keep swit****g MD phone numbers. They go by a variety of names and phone numbers -- some of the names they use include Global****et Investigations, Worldwide Recovery Services, Worldwide****et Investigation Services and North American****et Investigation Bureau (NAAIB). Last year they were operating out of Cleveland, OH, until they were shut down -- the Cleveland BBB named them as one of the top ten scams of 2007 (http://cleveland.bbb.org/WWWRoot/SitePage.asp ... 19642b&art=4334).You can get more info here: http://www.budhibbs.com/debtcollectorpages/NAAIB.htm.They will probably continue using this MD number until they get shut down a***n, then s**** using a new area code, but the MO is always the same: they call and identify themselves in a way that implies they are either working for a lawyer, the court system, or the police department (all of these misleading statements are illegal); tell you that there has been a civil case filed a***nst you, they give you a case number, and tell you that you must contact them before a warrant is sworn out a***nst you. When you contact them, they tell you that they are investigating a debt that is 10, 12, 15 or so years old; they'll name some bank you've never heard of, or a credit card you've never heard of. They'll have just enough information about you to make you nervous and they'll be phishing to find out more information. They'll tell you that the debt is some ridiculous amount -- let's say $10,200 for an example -- but if you're willing to pay today, they'll reduce it to, for example, $650. But they can't give you an address. Instead, they will ask for your bank account or credit card number. They'll tell you that if you don't settle on the phone with them that moment, a sheriff will appear at your door within 48 hours to arrest you. NONE OF THIS IS TRUE. Complaints have been filed to the AG of OH, MD, TX, NY, and IL, as well as to the FTC, FCC, and the FBI (as they are trying to illegally extort money over the phone). They target the elderly and infirm. Do not speak with them, and save whatever messages they leave on your phone. If you get a phone call, file a complaint online with the following organizations:http://www.oag.state.md.us/Consumer/complaint.htmhttps://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=enhttp://esupport.fcc.gov/complaints.htmas well as the Attorney General of your own state. Remember: whether the debt is yours or not, you should not be dealing with these people. They are not a legitimate organization.Please report them so that others aren't taken advantage of!
a guy called and said that there was a civil complaint a***nst me.
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