+1 240-329-2092
We have got 18 reports against 2403292092
The majority indicated that it is a Other
Who called 2403292092
Location: Maryland
Operator: Билайн
Views: 10
Detailed information
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May 25, 2010
yes, they called me as well saying the same thing. That I'm under a financial crime investigation, for my lawer to call them. It's all a big scam.
Other
Recent comments:
1
May 19, 2010
They keep calling wanting my husbands social security number and thats all that you can understand from the foreign guy calling.  That and that there is a legal case going on with his name listed.  It is definetley a scam because we surely don't have any legal cases pending.
Other
2
May 20, 2010
I keep getting the same calls. I can't really understand what they are saying since it is a language I dont speak, but they tell me I am being criminally investigated. Doesn't make a whole lot of sense to me either.Is anyone else receiving these calls?
Other
3
May 22, 2010
dnt give them money they are scammers......they will tell you bt they can't do anything i have trace them all & they are giving calls from "INDIA"   this is scam........no need to give them money.....scam scam scam scam......................."SCAMMERS"....this is "BULL [***]"......scammers......
Debt collector
4
May 24, 2010
I also recieved a call from this number stating the same thing.
Debt collector
5
May 25, 2010
yes, they called me as well saying the same thing. That I'm under a financial crime investigation, for my lawer to call them. It's all a big scam.
Other
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