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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
Glendale, MD
Unknown Email
(240) 206-1610
Unknown URL
Scam Type
Phishing
Learn More
Business name
Compliance Department
Date Reported
December 11, 2025
Scam ID
1128667
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