(240) 210-7060

located: United States, Waldorf - MD

Customer Details

240-210-7060 is a contact number on a Cell Number. This tool is registered in Waldorf, Maryland, MD.

Telephone number formats: 210-7060 (Local dialling)   (240) 210-7060 (Domestic dialling)   +1-240-210-7060 (International dialling) 

2 Report For (240) 210-7060

Report by nobody Long ago Unknown
They keep calling me saying they are Hollander Law.  I looked them up and they are in the state of MD.  I'm in TX.  Said they are calling about a 10-year-old credit card debt, but I have no credit card debt.
Report by sm Long ago Unknown
holland law office

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Latest Reports From Similar Phone Figures.

800-226-5228

8 Report Long ago Unknown
Just got a call from this number - it was an automated recording.  I missed the call the first time and then it immediately called back and I answered it.  I'm not sure who the company is but they said I was illegally viewing top secret government documents online at WikiLeaks - which is punishable by up to a $250k fine and/or imprisonment.  They referenced a case number.  They said this number very quickly & it was difficult to understand, so I couldn't write it down.  Then they said there would be a beep and I could record my defense statement.  I hung up in shock considering I've never been on WikiLeaks before.  My co-worker said this was ridiculous since I didn't hack into anything and would be viewing free information open to the public had I even been on that site.Has anyone else gotten a call like this?

800-226-5228

8 Report Long ago Unknown
I don't have an account with BB&T and the voice message said something about "my decision for the new Opt-in/out option on the overdraft protection".  They left this number to call back and did say my name.  I did call back since I have a concern about my identity being used for something that I am not aware.  After a few calls and few transfers, I was told it was for marketing purpose and offered to take me off the list.  What a joke and shame shame for this dirty tactic.  The funny thing is the call center does not know how to handle this type of calls.  So what's the point.  A lose-lose for everyone.I don't have an account with BB&T and I never will.

800-226-5228

8 Report Long ago Unknown
I received a call from 800-226-5228. I'm seeing on here that it is BB&T, but I don't do business with BB&T, never have. Are banks starting to do telemarketing calls now?

800-226-5228

8 Report Long ago Unknown
Rec'd call from 800-226-5228 but they left no message. Just found out through this site that it's BB&T.  We have done business with BB&T, so why no message?  May just be a spoofer.

800-226-5228

8 Report Long ago Unknown
"Caller ID Spoofing is one of the greatest things known to trollkind (along with proxies.) It lets said troll display whatever number they want on their target's Caller ID, along with the number's associated name, leaving the victim of said spoofing wondering THEN WHO WAS PHONE?"I received this call and immediately ended the call when they asked for my PIN #. This may be legit, but it would be possible for a hacker to have recorded BB&Ts voice messages from their system, then placed the call using a spoofing technique (or site that provides this spoofing service), and obtain all the information necessary to empty your bank account.

800-226-5228

8 Report Long ago Unknown
This is infact a legit BB&T Number. I answered & it was a call confirming my decision for the new Opt-in/out option on the overdraft protection.

800-226-5228

8 Report Long ago Unknown
Received call from 800 226 5228 and it was BB&T. They questioned two charges on my VISA card and I confirmed that they were not made by me or my wife.  I had both cards in my possession at the time (we stopped using them recently, due to the high interest rate). They asked me to cut up the cards and they were mailing new ones. I called the number on the back of the card itself and they confirmed the first callers' info. Thank you BB&T Fraud Prevention!

800-226-5228

8 Report Long ago Unknown
It's BB&T

567-248-5449

9 Report Long ago Unknown
567-248- 5449 got a call saying he was steve johnson from legal department with a case pending  to give him a call back after getting message it was very important indian accent broken english I have never called back. But he did have the last 4 digits of my SS# that he spouted off saying that is how he tracked me. I have not gotten another call as of yet

567-248-5449

9 Report Long ago Unknown
i have received these same calls for 2 days now  i have had there numbers blocks by the phone company but there use other weard number to call-there are very nasty talk nasty and curse at me--here are the nubbers they use 052-700-040,527-000-40,567-248-5449,415-994-0000--what can we d to these a** holes to make them stop--i wish i could find out were there at and i would take care of the mater myself---

567-248-5449

9 Report Long ago Unknown
Phantom Debt Collectors From India Harass Americans, Demand MoneyBy BRIAN ROSS (@brianross) , CINDY GALLI and MATTHEW MOSK (@mattmosk) June 7, 2012 Hundreds of thousands of cash-strapped Americans have been targeted by abusive debt collectors operating out of overseas call centers suspected of links to organized crime in India, law enforcement officials told ABC News.The calls are part of a massive scam, one that appears to target struggling Americans -- especially those who have gone online to apply for payday loans. Armed with personal information from those pilfered applications, the threatening callers, who claim to be debt collectors poised to initiate legal action, have managed to pry loose millions of dollars from their victims -- even when the victims never owed money in the first place."This is what we call a phantom debt collection scam," said Jon Leibowitz, the chairman of the Federal Trade Commission. "It's a very pernicious and innovative new fraud."Working through call centers in India, the commission estimates that the criminals have dialed at least 2.5 million calls, persuading already cash-strapped victims to send them more than $5 million. Some have reported receiving dozens of calls per hour. They are victims like Cindy Gervais, of New Orleans, who went online for a quick loan when her husband's car was hit by a driver who didn't have insurance.Even though she paid the loan off, the so-called "phantom" debt collectors with Indian accents began calling to say she still owed money.He more or less told me that if I didn't pay, they were going to have someone on my doorstep to arrest me," she told ABC News. "And that they were going to contact my place of business, and tell them what kind of person I am."At first, she said she resisted. Then the calls became more frequent, and started to ring on her cell phone, and at the grocery distribution company where she had worked for 27 years."I was more or less was in panic mode because he told me there would be someone before noon at my place of business to arrest me and take me to jail," she said tearfully. "So I agreed to pay him."After receiving scores of complaints, investigators with the FTC said they began tracking the calls, and following the payments. They alleged the payments led them to a California company run by an Indian-American named Kirit Patel, and that such scams would not be possible without American front men."I would say that all roads of this scam, or many of the roads of this scam, lead back to Mr. Patel," said the FTC's Leibowitz.ABC News tracked Patel for weeks, from the suburbs of San Francisco to Austin, Texas.Patel refused to talk. But his lawyer, Mark Ellis, said he believes it is far too early to pass judgment on his client. Ellis, a Sacramento-based attorney, told ABC News that Patel was hired for a nominal fee to set up an American shell company, and had no idea what the call centers in India were doing."I can tell you, he was as snookered by the people in India as anybody," Ellis said. "He's a 69-year-old man who is nearing his retirement who thought all he had to do was set up some corporations and everything was on the up and up. He's completely dismayed that he has become the lightning rod of this entire problem."A close friend of Patel's also defended him in a brief interview at his home, saying Patel was not trying to defraud anyone -- he was just an unwitting, bit player in a larger scheme."If Mr. Patel was just a cog in the wheel he seems to have been a pretty big cog," Leibowitz said. "It is clear that Patel was integrally involved with this scam."Leibowitz points to thousands of pages of financial and phone records gathered by the FTC and filed as part of a civil case brought against him in the U.S. District Court in Sacramento last month. When FTC lawyers sought to freeze his assets and prevent his business from continuing to operate, Patel responded by invoking his rights against self-incrimination. His lawyer told ABC News he has had to be careful in how he responds to the allegations in civil court "because there is a potential criminal action," but that Patel maintains the allegations against him are false.Federal investigators said the phantom debt collection operation that allegedly benefitted from Patel's assistance was one of several that all trace back to the same small town in Western India called Ahmedabad. Callers use technology to make it appear that the calls originate inside the U.S. Victims provided ABC News with recordings of dozens of the calls, and many of the thickly accented callers appear to be reading off a script."Subpoenas have been readied, and Monday morning you're going to be picked up from your home," one caller says on a victim's voicemail. "And you have children. Don't worry about your children. We have a childcare department to take care of the children.""You will be behind bars for six months," said another caller. "And once you go behind bars, you will lose your job. Once you are behind the bars, you won't get a single drop of water."William Peerce Howard, a Tampa attorney who represents victims of harassment from debt collectors, said it takes an especially twisted criminal to use threats and coercion to pry money from someone who is already struggling financially"These guys really are the most visible villains in America today," he said. "They make a living scaring people."Mark Merola, of Florida, said he just panicked when the caller told him he might be arrested at the deli where he works in a Florida retirement community."I was nervous. I didn't want to embarrass myself, my family," he said. He used his debit card to pay the collector $576.Afterwards, he says he realized "how stupid I was." "It just happened so fast," he said. "I got scared." Leibowitz said he hopes with more attention, future potential targets of the scam will recognize red flags before they turn over any money.If callers say they are from the police, consumers should know that law enforcement officers do not collect debt for private parties. If the caller is speaking with a thick Indian accent, but calls themselves by a names such as Officer Mike Johnson, that should be a tip off. And if they're calling 40 times in two hours, that's another red flag. "Legitimate debt collectors, legitimate pay day lenders don't do those sorts of things," he said.Merola said he would like to see anyone involved in the scam prosecuted aggressively."There's no place in society for these people," he said. http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=2

567-248-5449

9 Report Long ago Unknown
Multiple calls to my business.  Very foul language to whoever answers, male or female.  Telephone Co. will not help, completely worthless.  Absolutely coming from a 3rd world country and feel they are untouchable.There should be a solution by law enforcement community but they are also worthless.

567-248-5449

9 Report Long ago Unknown
said he was albert johnson, looking for an employee at our workplace. Rude, screaming, mulitiple calls.

567-248-5449

9 Report Long ago Unknown
Just got a call from this person at my place of employment also.

567-248-5449

9 Report Long ago Unknown
Calls saying hes federal investigations and ive committed crime and wanting credit card info to clear it up says hes gonna do vulgar things to my girlfriend and kids and kill us.

567-248-5449

9 Report Long ago Unknown
So i got two calls in a hour saying that it is officer tom walker and they are going to bring legal action towards me, but they call from a blocked number which i never answer anyway. The first time he called i answer he said i just need your credit card information and we can clear this whole matter. I said what matter lasted i check i dont owe no one he started yelling and cursing and said he going to come to my job and arrest me. I said ok and hung up.

567-248-5449

9 Report Long ago Unknown
CALLS MULTI TIMES 2-5 MINUTES BACK TO BACK. ASKING FOR MONEY FROM CASH ADVANCE LOAN. WHICH IVE NEVER DONE! CALLING MY PLACE OF BUSINESS. TELLS ME IM GOING TO JAIL. INDIAN ACCENT BUT YET HIS NAME IS ALBERT JOHNSON. HE WILL START YELLING AND CURSING AND VOLGAR LANGUAGE. HAD THE POLICE OFFICER EVEN CALL AND HE CURSED AT HER AND TOLD HER TO DO HER JOB. NOT GOOD AT MY PLACE OF EMPLOYEEMENT AND PHONE CONTINUING TO CALL FROM THIS MAN.

442-074-1443

20 Report Long ago Unknown
These guys told me they were United Debt Aid, but they are scammers, so who knows if that's a real company name.

442-074-1443

20 Report Long ago Unknown
This is the second time in a month that I have received a call from this number. Haven't answered either time.

442-074-1443

20 Report Long ago Unknown
I just got a call from 442-074-144370 at 2/21/08 3:47pm. I pushed 1 and some guy picked up. He said what they were offering lower interest rates on my credit card. I asked which one and he said any one I want. He hung up after I kept asking where he got my info and what company he's from. Seems like a scam trying to get SSN's

442-074-1443

20 Report Long ago Unknown
My cell phone was called from 442-074-1443 70 at 2PM MST 2/21/2008.A pre-recorded Heather from accounts services etc credit card phishing scam. I pressed 1 to be connected to a live rep but the call did not complete and I just got dial tone.This is my 2nd call from "Heather" this month.

442-074-1443

20 Report Long ago Unknown
Got this call on my cell.  I didn't answer.  It's probably just spam. It's surprising to see so many people posting here.

442-074-1443

20 Report Long ago Unknown
Got a call from the same number about 10 minutes ago... what in the world? Are they picking on us today? So strange. I hate that they called on my cell phone! What can we do about this???

442-074-1443

20 Report Long ago Unknown
I got a call like 25 minutes ago from this number but I didn't answer (I was on other line) Weird is the format of the number ! Look at this : +44-207-414-4370

442-074-1443

20 Report Long ago Unknown
yep i got this call a few minutes ago too.i pressed one and tried to get some info on what the company was or where it was located, but i got hung up on.

442-074-1443

20 Report Long ago Unknown
We got the same call today. I've found that the only satisfaction I can take from this is touching 1, saying I'm interested, and then pressing HARD for company information from the I-have-no-job-and-bad-credit-and-this-is-the-only-job-I-can-get "representative" that picks up. Because I'm still a live prospect, their greed keeps them on the phone 10 to 20 minutes before they finally hang up on me - and I see that as 10 to 20 minutes that they can't scam someone else. They don't care about the DNC list because the agents usually aren't aware of what number is being called. Whether it's "Debt Relief" in whatever city or "Financial Services" in Atlanta or the car warranty thieves in St. Louis, the fact is that each one is a criminal enterprise. I don't feel guilty about exasperating them, costing them time or long distance (actually most of them skip on their phonebills before setting up elsewhere), or making one of them cry. They and each member of their staffs KNOW what they're doing is illegal.

442-074-1443

20 Report Long ago Unknown
I just got a call from this # about an hour and didn't answer... no vmail. Such a long # seemed fishy to me...

442-074-1443

20 Report Long ago Unknown
So, I just got this call, caller id said 4420741443 70 - about need to call urgently to reduce my interest rate on my charge card - but they didn't say which card.  Press 1 to get details, press 2 to be removed from list.  Before I thought I pressed 2. So now what kind of bad things are going to happen?  What possible scam are they pulling? It is my business phone, what a mess.

442-074-1443

20 Report Long ago Unknown
Was in a meeting so I missed the call at 11:38 am est tried to return the call from my office phone and came back with a busy signal.  Used the country code of 011-442-074-144370.

442-074-1443

20 Report Long ago Unknown
Received: 2008.02.21 (YYYY.MM.DD) - Cell PhoneAutomated Dialer/Prerecorded Message referring to "final notice" and "your account" prompting a key press without providing the name or number of the caller.  Illegal according to both Federal & California State law:http://www.privacyrights.org/fs/fs5-tmkt.htm#CaliforniaThis kind of FUD (Fear Uncertainty & Doubt) advertising really peeves me; beyond that of just unsolicited advertising that costs me.

442-074-1443

20 Report Long ago Unknown
around 12:25 EST, got a call from THE number (442074144370). Didn't answer. I'm on ATT. Don't know anything else about it.

442-074-1443

20 Report Long ago Unknown
Found http://www.numberingplans.com/?page=analysis&sub=phonenrand typed in 442074144370 and it gave back:Information on phone number range +44 20 7414XXXX    Number billable as     geographic numberCountry or destination     United KingdomCity or exchange location     LondonOriginal network provider*     Cable & Wireless Plc*) Number portability has not been taken into account

442-074-1443

20 Report Long ago Unknown
I got the same call, just now. Freaking hate having this spam call come out of my already limited cell phone minutes. They better not call me again. I'm on the Do Not Call list.

442-074-1443

20 Report Long ago Unknown
They just called me on my cell phone.  It was "Debt Relief Agency".  Machine said I could convert my high interest rates to as low as 6.99% (or there abouts).

442-074-1443

20 Report Long ago Unknown
I also got a call from this number.  It is the same number as was calling the other two.  I also didn't answer being i'm at work.  Random.

442-074-1443

20 Report Long ago Unknown
I just got a call from 442074144370 and its some kind of "Debt Relief Agency".  They've called both my cell and my home and I cant get them to quit.  All they would give me was that the name of the company was "United Debt A" and the operators name was Trish.

442-074-1443

20 Report Long ago Unknown
So I got a call around 10:30am today from this number.  I was sleepy and didn't answer.  I got up about 1/2 hr later and saw this long phone number: 442074144370.  Tried calling it a few times but my mobile carrier VZWireless said call couldn't be completed.  Googled the number and found nothing.  Found this site, now I'm getting a little freaked out!

917-398-9675

20 Report Long ago Unknown
Did not recognize number.

917-398-9675

20 Report Long ago Unknown
Did not recognize number.

917-398-9675

20 Report Long ago Unknown
Did not recognize number.

917-398-9675

20 Report Long ago Unknown
as with the others reporting, i did not answer nor was a msg left

917-398-9675

20 Report Long ago Unknown
Don't answer calls when you do not recognize # - I though cell #'s were off limit? for solicitations.

917-398-9675

20 Report Long ago Unknown
Received call at 9:24 am pst.  Do not answer numbers I don't recognize.  No message was left.

917-398-9675

20 Report Long ago Unknown
Called back. Cancelled phantom subscription to "stop calls". See if that works

917-398-9675

20 Report Long ago Unknown
received called 12/12 at 1:00 pm did not answer no message

917-398-9675

20 Report Long ago Unknown
I am on the do not call list and received a call from this number about 2 minutes ago and it was from CWA and said if you or your loved ones - at that point I hung up

917-398-9675

20 Report Long ago Unknown
Got a call on my "temporary" pay-as-you-go  Verizon phone purchased at Target when I lost my "permanent" cell phone with a number I had for years.  I didn't answer the call; no message was left.

917-398-9675

20 Report Long ago Unknown
Got a call from this number at 9:41 am. Didn't answer, no message.

917-398-9675

20 Report Long ago Unknown
Just called at 11:36am, left no message.

917-398-9675

20 Report Long ago Unknown
Did not answer. They left no message.

917-398-9675

20 Report Long ago Unknown
Did not answer the call. They left no message.

917-398-9675

20 Report Long ago Unknown
11 am 12/12/11 got a call from this number, NY, didn't answer, no message was left.

917-398-9675

20 Report Long ago Unknown
AM 12/12/11 got a call from this cell number. Did not answer the call. They left no message

917-398-9675

20 Report Long ago Unknown
did not answer as it wasn't identified and I did not recognize it....no message

917-398-9675

20 Report Long ago Unknown
11:19 AM 12/12/11 got a call from this number. Did not answer the call. They left no message.

917-398-9675

20 Report Long ago Unknown
number from ny spammer

917-398-9675

20 Report Long ago Unknown
Rcvd call from this number. Called it back & it is automated voice claiming I signed up for something (which I didn't) and that while I can cancel my 'membership' I really shouldn't because of how wonderful they are. Typical sounding phone solicitor/spammer.

317-233-5476

1 Report Long ago Unknown
Did not leave a voice message.

619-264-1204

1 Report Long ago Unknown
Missed Call

815-280-5323

1 Report Long ago Unknown
I didnt pick up.

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