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Info on the number +12402976630

Telephone Number +12402976630 is a NANP Number and is in Area Code 240, Exchange Code 297 in Maryland (MD), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of College Park, Prince George's County. The number was originally operated by the provider Level 3 Communications, 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.

General information about +12402976630

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Maryland (MD) (240)
Exchange Name : College Park, Prince George's County (297)
Type: Landline
Original Provider: Level 3 Communications, LLC - MD
Validity: The number is the correct length for a North American number.

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Scam alerts for +12402976630

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

8th February 2020 - Advance Fee Fraud Scam

On 8th February 2020, telephone number +12402976630 was reported as being used by scammers to pretend to be Jeffrey Hawkins using email address ic3.iccc@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.

Here is the email that the scammer sent to his victims.
Attention

I'm sorry this was the only way to reach you.

This notification is regarding your overdue payment that has been reviewed for payment.I tried getting in touch with you earlier to attend to this matter but all effort failed.

You need to stop contacting those fraudsters if you don't want to end up broke and frustrated.Why will they continue to deceive you in circles for unnecessary payment demands? Money does not grow on trees.

The ICCC is now in charge of your payment for security reasons, and i have been instructed to report ANYBODY attempting to divert your payment.

There is no more room for nonsense...anybody attempting to divert your payment this time will be prosecuted.

I strongly advise you get in contact with me immediately via Call now or Text below to put an end to this and get you paid physical cash not empty promises.


CFO. Jeffrey Hawkins
IC3 Internet Crimes Compensation Center.
Email: ic3.iccc@usa.com
Tel/Fax: +1 240 297 6630

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

Visitor comments for +12402976630 -  

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Output formats for +12402976630

This number could also be written in the following formats

12402976630 +12402976630 0012402976630 01112402976630 001112402976630
01012402976630 1 (240) 297-6630 1-240-297-6630 1 240 297 6630 1-240-297-6630
1 240-297-6630 +1 (240) 297-6630 +1-240-297-6630 +1 240 297 6630 + 1-240-297-6630
+1 240-297-6630 001 (240) 297-6630 001-240-297-6630 001 240 297 6630 00 1-240-297-6630
001 240-297-6630 0111 (240) 297-6630 0111-240-297-6630 0111 240 297 6630 011 1-240-297-6630
0111 240-297-6630 00111 (240) 297-6630 00111-240-297-6630 00111 240 297 6630 0011 1-240-297-6630
00111 240-297-6630 0101 (240) 297-6630 0101-240-297-6630 0101 240 297 6630 010 1-240-297-6630
0101 240-297-6630 (240) 297-6630 240-297-6630