Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I received phone call from the number 240-206-1610. I do not answer because I don’t know the number. They left a voicemail that said “ Good day this urgent message is intended for (my name). I am calling from the compliance department in regards to your document that was already tagged red flag. For immediate processing and for immediate service. What I'm trying to do, header, is to coordinate service with you. I have been provided here with your 2 addresses. One is your home address and the place of employment and the event of service. I was gonna contact your HR department to get their policy and procedure in order to have the services. Take place in their premises. Well, I know this could be disruptive. So it was embarrassing. If you would like to have a redirected service. Contact the legal office. number 888-502-5835 reference case number. 654 dash 00278. This is a time and sensitive matter you' response is very important to prevent further escalation. This is a time and sensitive matter your response is very important to prevent further escalation.” On my caller ID it says they’re calling from Glendale Md. I don’t know if that is where they’re really from though.

Targeted Person's Location

MD, USA - 21562

Scammer Information
Scammer location logo

Glendale, MD

Mail logo

Unknown Email

Mobile logo

(240) 206-1610

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Compliance Department

Date Reported

December 11, 2025

Scam ID

1128667


Tell us what happened

Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.

Are you the business named in this report? Dispute this report.