ScamNumbers.info - Dishing the dirt on phone numbers.

Info on the number +12408129733

Telephone Number +12408129733 is a NANP Number and is in Area Code 240, Exchange Code 812 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Poolesville, Montgomery County. The number was originally operated by the provider Bandwidth.Com CLEC, LLC - MD.

Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Maryland (MD) (240)
Exchange Name : Poolesville, Montgomery County (812)
Type: Landline
Original Provider: Bandwidth.Com CLEC, LLC - MD
Validity: The number is the correct length for a North American number.

Share this page

This number is recorded in our database for the following scams:

16th June 2016 - Advance Fee Fraud Scam

On 16th June 2016, telephone number +12408129733 was reported as being used by scammers to pretend to be Richard A. McFeely using email address investigationsetunit@usa.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

10th April 2015 - Advance Fee Fraud Scam

On 10th April 2015, telephone number +12408129733 was reported as being used by scammers to pretend to be Mike Brown using email address carriermikebrown777@yahoo.co.nz as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

21st September 2014 - Advance Fee Fraud Scam

On 21st September 2014, telephone number +12408129733 was reported as being used by scammers to pretend to be Prof Dan Adebiyi using email address specials.a.p.s.duties@hotmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamWarners.com forum

3rd September 2014 - Advance Fee Fraud Scam

On 3rd September 2014, telephone number +12408129733 was reported as being used by scammers to pretend to be Mr Donald Denise using email address denisefrl79@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

4th August 2014 - Advance Fee Fraud Scam

On 4th August 2014, telephone number +12408129733 was reported as being used by scammers to pretend to be Mr Douglas Miller using email address senior.advocate78@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

17th July 2014 - Advance Fee Fraud Scam

On 17th July 2014, telephone number +12408129733 was reported as being used by scammers to pretend to be Henry Morgan using email address un.henrymorgan222@diplomats.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

17th July 2014 - Advance Fee Fraud Scam

On 17th July 2014, telephone number +12408129733 was reported as being used by scammers to pretend to be Mr Douglas Miller using email address doug31059.miller@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

2nd July 2014 - Advance Fee Fraud Scam

On 2nd July 2014, telephone number +12408129733 was reported as being used by scammers to pretend to be Betsy Hodges using email address nhenry257@gmail.com as part of an Advance Fee Fraud Scam.

In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

This number could also be written in the following formats

12408129733 +12408129733 0012408129733 01112408129733 001112408129733
01012408129733 1 (240) 812-9733 1-240-812-9733 1 240 812 9733 1-240-812-9733
1 240-812-9733 +1 (240) 812-9733 +1-240-812-9733 +1 240 812 9733 + 1-240-812-9733
+1 240-812-9733 001 (240) 812-9733 001-240-812-9733 001 240 812 9733 00 1-240-812-9733
001 240-812-9733 0111 (240) 812-9733 0111-240-812-9733 0111 240 812 9733 011 1-240-812-9733
0111 240-812-9733 00111 (240) 812-9733 00111-240-812-9733 00111 240 812 9733 0011 1-240-812-9733
00111 240-812-9733 0101 (240) 812-9733 0101-240-812-9733 0101 240 812 9733 010 1-240-812-9733
0101 240-812-9733 (240) 812-9733 240-812-9733