Anonymous User from TOBYHANNA, PA

February 17, 2024 at 12:00 AM

Advance Fee Loan Scam
On 02/16/2024, they (M Cash Advance) approved a loan for me for 5,000.00. Said to cover their insurance cost they put 640.00 in my account to pay them. They txt me a bar code and told me to go to Walmart and load 640.00 on that with my debit card, which I did. Along with my banking curdentials ( I am so embarrassed) When I returned home I called them back. At which time he (Ray Spencer) was busy and passed me off to another representative that asked me for more money $311.00 to cover wire transfer fee's. I kept asking, "is this a scam"....No, was their answer. I was not able to take another trip to Walmart. They insisted...but I couldn't go. Then I was asked when and how soon could I. I told them tomorrow (02/17/2024). He said call him 740-661-2814 (this guys name is Jim Washington) when I arrive at Walmart. After sleeping on it I knew my gut was right, something isn't good. I had to lock all my debit cards and change my banking information. I knew better but they were sooo convincing. Sinserly, ******** ***** ****** *******************
(410) 921-6698

Anonymous User from BALTIMORE, MD

November 2, 2023 at 12:00 AM

**NOT ASSIGNED**
This company claimed they were macys on Facebook and were selling chairs for $35 my total came to $50 I did not receive an invoice number to track. I have not received my item in addition this company tried to take $300 off of my debit card.
(410) 921-5583
Email: [email protected]

Anonymous User from Annapolis, Maryland

May 9, 2024 at 7:42 PM

410-921-9547 reported as a unwanted call. Received on April 29, 2024 at 5:05 PM.
Call for Dropped call or no message

Anonymous User from Damascus, Maryland

April 17, 2024 at 4:45 PM

410-921-7749 reported as a Robocall. Received on April 17, 2024 at 4:41 PM.

Anonymous User from Pasadena, Maryland

March 18, 2024 at 12:53 PM

410-921-3823 reported as a Robocall. Received on March 18, 2024 at 12:51 PM.

Anonymous User from Pasadena, Maryland

March 18, 2024 at 9:34 AM

410-921-3823 reported as a Robocall. Received on March 18, 2024 at 9:31 AM.

Anonymous User from , MD

March 8, 2024 at 5:03 PM

410-921-7972 reported as a Robocall. Received on March 7, 2024 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Damascus, Maryland

March 7, 2024 at 4:35 PM

410-921-7749 reported as a Robocall. Received on March 7, 2024 at 4:17 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Broaddus, Texas

March 7, 2024 at 2:37 PM

41092173900 reported as a Live Voice or Other. Received on March 6, 2024 at 4:12 PM.
Call for Dropped call or no message

Anonymous User from Evans, Georgia

March 5, 2024 at 4:38 PM

410-921-6698 reported as a Robocall. Received on March 5, 2024 at 8:29 AM.

Anonymous User from , MD

March 4, 2024 at 3:06 PM

410-921-9645 reported as a Live Voice or Other. Received on March 4, 2024 at 3:02 PM.
Call for Dropped call or no message

Anonymous User from Waldorf, Maryland

February 21, 2024 at 12:55 PM

410-921-2444 reported as a Live Voice or Other. Received on February 21, 2024 at 11:38 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Murfreesboro, Tennessee

February 9, 2024 at 10:48 AM

410-921-6698 reported as a Live Voice or Other. Received on February 9, 2024 at 9:01 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Baltimore, Maryland

December 12, 2023 at 11:06 AM

410-921-3651 reported as a Robocall. Received on December 12, 2023 at 11:04 AM.
Call for Home improvement & cleaning

Anonymous User from , MD

November 21, 2023 at 7:29 PM

410-921-3807 reported as a Robocall. Received on November 15, 2023 at 12:15 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , MD

November 21, 2023 at 12:18 PM

410-921-4573 reported as a Robocall. Received on November 21, 2023 at 9:14 AM.
Call for Dropped call or no message

Anonymous User from Bel Air, Maryland

November 14, 2023 at 9:07 PM

410-921-6407 reported as a Robocall. Received on November 13, 2023 at 2:44 PM.
Call for Dropped call or no message

Anonymous User from Smithsburg, Maryland

November 10, 2023 at 9:34 AM

410-921-9718 reported as a Live Voice or Other. Received on November 10, 2023 at 9:33 AM.
Call for Charities

Anonymous User from Arnold, Maryland

November 3, 2023 at 10:00 AM

410-921-7012 reported as a Robocall. Received on November 3, 2023 at 9:54 AM.

Anonymous User from Bel Air, Maryland

October 31, 2023 at 3:40 PM

410-921-9964 reported as a Robocall. Received on October 31, 2023 at 12:37 PM.
Call for Dropped call or no message

Anonymous User from Marriottsville, Maryland

October 27, 2023 at 5:05 PM

410-921-3943 reported as a Live Voice or Other. Received on October 26, 2023 at 2:58 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Salisbury, Maryland

October 18, 2023 at 12:41 PM

410-921-9726 reported as a Robocall. Received on October 18, 2023 at 12:31 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Edgewood, Maryland

October 17, 2023 at 4:03 PM

410-921-3787 reported as a Robocall. Received on October 17, 2023 at 3:54 PM.
Call for Charities

Anonymous User from Laurel, Maryland

October 5, 2023 at 12:55 PM

410-921-7779 reported as a Live Voice or Other. Received on October 5, 2023 at 11:50 AM.

Anonymous User from , MD

July 26, 2023 at 2:56 PM

410-921-2885 reported as a Live Voice or Other. Received on July 26, 2023 at 2:55 PM.
Call for Charities

Anonymous User from , MD

July 25, 2023 at 9:09 AM

410-921-3811 reported as a Live Voice or Other. Received on July 25, 2023 at 9:07 AM.
Call for Dropped call or no message

Anonymous User from , MD

July 20, 2023 at 4:28 PM

410-921-3744 reported as a Robocall. Received on July 10, 2023 at 10:28 AM.

Anonymous User from , MD

July 20, 2023 at 4:25 PM

410-921-3785 reported as a Robocall. Received on July 19, 2023 at 12:51 PM.

Anonymous User from , MD

July 19, 2023 at 6:32 PM

410-921-6175 reported as a Robocall. Received on July 18, 2023 at 9:58 AM.
Call for No Subject Provided

Anonymous User from Upper Marlboro, Maryland

July 19, 2023 at 10:15 AM

410-921-7065 reported as a Robocall. Received on July 19, 2023 at 10:11 AM.
Call for Charities

Anonymous User from Severn, Maryland

July 14, 2023 at 9:52 AM

410-921-6115 reported as a Live Voice or Other. Received on July 14, 2023 at 9:49 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Sykesville, MD

July 11, 2023 at 8:39 PM

None reported as a Prerecorded Voice. Received on July 11, 2023 at 2:54 PM.
Unwanted call for Other Services
Caller ID indicated they called from 410-921-6321
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MD

July 7, 2023 at 9:02 AM

410-921-7289 reported as a Live Voice or Other. Received on July 7, 2023 at 8:59 AM.
Call for Dropped call or no message

Anonymous User from Sun City Center, Florida

June 28, 2023 at 4:07 PM

410921189723 reported as a Robocall. Received on June 28, 2023 at 3:11 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Pikesville, Maryland

October 14, 2022 at 2:15 PM

410-921-2423 reported as a Robocall. Received on October 14, 2022 at 1:03 PM.

Anonymous User from Delmar, Maryland

October 7, 2022 at 2:29 PM

410-921-2934 reported as a Robocall. Received on October 7, 2022 at 2:24 PM.

Anonymous User from Rockville, MD

October 4, 2022 at 9:00 PM

410-921-2130 reported as a Live Voice. Received on October 4, 2022 at 4:00 PM.
Unwanted call for Irs Services
Contacted via Internet (VOIP)

Anonymous User from Parkville, Maryland

September 12, 2022 at 3:30 PM

410-921-0703 reported as a Live Voice or Other. Received on September 12, 2022 at 3:14 PM.
Call for Medical & prescriptions

Anonymous User from Annapolis, Maryland

September 7, 2022 at 5:35 PM

410-921-3715 reported as a Robocall. Received on September 7, 2022 at 5:25 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Reisterstown, MD

August 10, 2022 at 8:21 PM

410-921-0989 reported as a Live Voice. Received on August 10, 2022 at 10:00 AM.
Unwanted call for Unknown Services
Contacted via Wired

Anonymous User from Finksburg, MD

July 18, 2022 at 9:27 PM

214-733-2145 reported as a Prerecorded Voice. Received on July 18, 2022 at 5:14 PM.
Unwanted call for Amazon Services
Caller ID indicated they called from 410-921-0511
Contacted via Internet (VOIP)

Anonymous User from Reisterstown, MD

July 12, 2022 at 3:45 PM

410-921-0155 reported as a Live Voice. Received on July 12, 2022 at 11:30 AM.
Unwanted call for Unknown Services
Contacted via Wired

Anonymous User from Catonsville, Maryland

July 8, 2022 at 12:19 PM

410-921-3070 reported as a Robocall. Received on July 8, 2022 at 11:50 AM.

Anonymous User from , NY

June 27, 2022 at 6:33 PM

410-921-6806 reported as a Robocall. Received on June 27, 2022 at 6:32 PM.
Call for No Subject Provided

Anonymous User from Towson, MD

January 20, 2022 at 11:26 PM

410-921-0844 reported as a Live Voice. Received on January 20, 2022 at 12:53 PM.
Unwanted call for unknown
Contacted via Internet (VOIP)

Anonymous User from Baltimore, MD

October 25, 2021 at 2:47 PM

None reported as a Live Voice. Received on October 25, 2021 at 10:27 AM.
Unwanted call for Other Services
Caller ID indicated they called from 410-921-3474
Contacted via Wired

Anonymous User from Ellicott City, MD

March 12, 2021 at 3:03 PM

None reported as a Abandoned Calls. Received on March 12, 2021 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 410-921-1224
Contacted via Wired

Anonymous User from , MD

August 31, 2016 at 8:46 PM

reported as a Abandoned Calls. Received on August 29, 2016 at 5:13 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 410-921-6526
Contacted via Wired

Anonymous User from , IL

March 12, 2015 at 6:07 PM

reported as a Text Message. Received on March 12, 2015 at 12:06 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 410-921-3887
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

January 9, 2015 at 7:37 PM

reported as a Live Voice. Received on January 2, 2015 at 6:00 AM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 410-921-6617
Contacted via Wireless (cell phone/other mobile device)