A Reverse Telephone Lookup Of Unwanted Calls
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A Reverse Telephone Lookup Of Unwanted Calls |
| Badnumbers.com is a free reverse telephone database of phone numbers reported to be from telemarketers, scammers, and bill collectors. To date over 968,639 complaints have been reported. |
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240-581-5881 Location: Maryland, USA (Aspen Hill, Bethesda, Frederick)
Did you get a call from 240-581-5881? Read the comments below to find out information about this number. You can also report unwanted calls to help identify callers.
Beth
January 21, 2016, 2:20 pm Threatening call stating that an enforcement action is against me and I must appear before a grand jury or else. Authorities will be at my door. I am advised to cooperate. Received several. Caller Company: Dennis Q. Caller Type: Violent Threats
Allen
January 25, 2016, 3:20 pm Threatening call stating that an enforcement action is against me and I must appear before a grand jury or else. Authorities will be at my door. I am advised to cooperate. Caller Company: Dennis Q Caller Type: Violent Threats
patty
January 26, 2016, 12:35 pm Threatening call stating that an enforcement action is against from the dept of the treasury and I must appear before a grand jury and cooperate. Caller Company: dennis 204-581-5881 Caller Type: Violent Threats
Shelby
January 27, 2016, 9:18 am Same message as everyone else. Seems that its only one man and one women. Each time I asked for the location of their office, they abruptly hung up. They had my wife very nervous about her freedom. I wish I could get my hands on them.....pure waste of my time for a unimaginative scam Caller Company: John Smith US Treasurary Dept Caller Type: Scammer/Phisher
Gawker
January 27, 2016, 11:58 am I got a call today from 240-581-5881. Even though I know it is a scam, initial reaction is a little panic. I'd love to see them go to jail. Caller Company: Laurel MD Caller Type: Scammer/Phisher
Lisa
January 27, 2016, 5:59 pm I received the call telling me it was necessary for me to call back. Serious offense. A man with a fake British accent. Caller Company: Government call Caller Type: Scammer/Phisher
Rosemary
January 27, 2016, 7:01 pm Isn't there some way to stop these phone calls? So much for putting my number on the Do Not Call registry..... Caller Company: Dennis Q Caller Type: Scammer/Phisher
No idiot on this end of the phone
January 28, 2016, 12:32 pm Guy is a loser and once he started to speak i knew this was a fake!!! He picked the wrong person to hassle because I know better!!!! I told him let's just see who will be going to jail!!!! Caller Company: Indian guy Caller Type: Debt Collector
No fool on this end of the phone
January 29, 2016, 10:24 am Dennis Gray called informing me that my 2013 federal taxes were erroneously filed and that a federal agent would be at my home in 45 minutes Caller Company: Dennis Gray Caller Type: Scammer/Phisher
Tom
January 29, 2016, 3:26 pm Got a call this morning 240-581-5881 threatening enforcement action. Caller ID said unavailable but return number was above. Message was foreign speaker. I knew it was scam but this guy wasn't even believable. Caller Company: Not available Caller Type: Scammer/Phisher
camille
February 1, 2016, 2:19 pm Yes same as above - urgent call regarding an important matter and if i didnt respond there would be action against me Caller Company: unavailable Caller Type: Violent Threats
fred
February 1, 2016, 3:38 pm got a call fom this moron at the same from above.tried calling from my home number but he wouldn't answer. called from my cell number an he answered.told this jerk off i was going to whoop his ass when i got my hands on him. Caller Company: dennis gray Caller Type: Scammer/Phisher
Deborah
February 1, 2016, 6:09 pm Threatening message from this number. As with others, it stated that an enforcement action against me from the dept of the treasury and I must appear before a grand jury and cooperate. Caller Type: Scammer/Phisher
Kathy
February 2, 2016, 8:07 am This foreign joker called my whole neighborhood threatening en enforcement action - criminal action, etc. saying he was with the U.S. Treasury Department - total scam - said his name was Dennis Quad Caller Company: Dennis Quad Caller Type: Scammer/Phisher
Anonymous
February 2, 2016, 8:56 am Got this call (have had similar calls in the past). Not sure what the scam is, they don't ask for money, only threaten you with "enforcement action". I don't get it. How do we make this stop? We are on no-call lists. Caller Company: Dennis Quad (or something like that) Caller Type: Unknown
Rex
February 2, 2016, 9:48 am Threatening call stating that an enforcement action is against me and I must appear before a grand jury or else. Authorities will be at my door. I am advised to cooperate. I just hung up. Caller Company: Dennis Gray Caller Type: Violent Threats
Anonymous
February 2, 2016, 10:46 am Received the same call as everyone else. He said someone was coming to my door. I said that's nice and hung up.
Anoymous
February 2, 2016, 1:19 pm Got the call -- telling me a I have to appear before a Magistrate if I don't respond...... sure, a Magistrate in U.S...... the guy had a fake Brittish accent, named Dennis Gray. This follows many calls I received two weeks ago from IRS. Do people really fall for this? No way to stop these calls other than blocking the number. Caller Company: 240-581-5881
Nawal
February 2, 2016, 1:22 pm Same call. British accent. He also I have to appear before a magistrate, a word used in British court.
EB
February 2, 2016, 2:12 pm I received the same phone message yesterday. I called this afternoon and a man with an accent answered stating it was the Department of Treasury - I asked for his name and he hung up on me. I called back again and he hung up again. Caller Type: Scammer/Phisher
dan
February 2, 2016, 3:59 pm Received robo-call like everyone else here. Stated was a 'treasury' matter. Scammers. Caller Company: 240-581-5881 Caller Type: Scammer/Phisher
DirtBird
February 2, 2016, 4:55 pm No worries, there are only dirty Indian scammers - I will be sure to call them back and have some fun with them. You can look me up on youtube for my other indian scammer prank calls. Caller Company: 240-581-5881 Caller Type: Scammer/Phisher
Anonymous
February 2, 2016, 5:25 pm Threatening call stating that an enforcement action is against from the dept of the treasury and I must appear before a grand jury and cooperate. We have had 2 or 3 calls. Caller was Indian and had quite an accent. Wish they would get caught. Caller Company: Indian guy Caller Type: Scammer/Phisher
Anonymous
February 2, 2016, 6:21 pm Indian caller stating the same as the above about the Treasury Department and enforcement. Caller Company: Dennis Quaid - really? be original Caller Type: Scammer/Phisher
Anonymous
February 2, 2016, 10:56 pm Same as other - - 2 calls Feb 1 and Feb 2 from a guy named Dennis Quaidwith a fake British accent saying enforcement action was going to be taken, etc. Was an automated message that played a couple times over and over. Idiots should go to jail. Caller Company: Dennis Quaid with a British accent... Caller Type: Scammer/Phisher
Anonymous
February 3, 2016, 1:06 pm Name was Dennis Gray and gave the same phone number. From Laurel, MD. message was the same as everyone else. Caller Company: Laurel, MD Caller Type: Violent Threats
Linda Jackson
February 4, 2016, 7:15 am I recieved a message from this number about enforcement of the U.S. treasury on a violation that was a federal issue and I will appear in front of a Grand Jury. 240-581-5881 Caller Company: Dennis Quad Caller Type: Scammer/Phisher
Angela
February 4, 2016, 9:01 am Just got a call from a British sounding man by the name of Dennis Quaid/Gray? With the same message as above. I'm glad I got it before my parents did. I had a feeling it's a fake but it's nerve wracking nonetheless. Caller Company: Dennis Quaid - Laurel, MD Caller Type: Scammer/Phisher
Alice
February 4, 2016, 5:10 pm Received the same message as above on my answering machine. I heard on the news that these calls were scams. On my handset, this call originated in Laurel, MD (allegedly). Caller Company: Referred to charges from the Federal Gov't. Caller Type: Scammer/Phisher
MP
February 5, 2016, 10:23 am Same as above, same CID, British / Indian accent. Threat of Federal action if did not call back. Caller Company: Federal Agent Caller Type: Violent Threats
michelle
February 5, 2016, 3:13 pm got the same message from the same idiot. could be a real accent because a lot of middle easterners learn English in different countries, and pick up an accent when they learn. Amazing that people actually wake up to try to trick the world. There is a place for these people. Don't be afraid and don't answer your phone unless you know who is calling! Live peacefully!!! Caller Company: dennis dumbo
kenny b
February 5, 2016, 8:46 pm same call same scenario tried tocall back so I can hassle them phone just cuts out. this scam was actually reported by fox news treasury department will never contact you by phone you'll get a registered letter ifthey need to contact you. Caller Company: lowell,md Caller Type: Scammer/Phisher
Carol
February 6, 2016, 1:15 pm Got the same call like everyone else. Since when do federal government agencies work on Saturday. Guy said someone would be at our door soon. I asked him if they could bring a pizza. Chicken wings to go with pizza would be nice too! Caller Company: Dennis Gray Caller Type: Scammer/Phisher |
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