7037408222
Phone number 7037408222 area code and prefix assignment information:
| Country |  United States |
|---|---|
| Location | VIRGINIA |
| Rate Center | WSNGTNZN08 |
| Carrier | LEVEL 3 COMMUNICATIONS, LLC - VA |
Is 703-740-8222 a scam or spam call?
Someone called my fiance claiming to be from US Marshal and said her SSN has been compromised, and asked her to withdraw her bank money and deposit it into a new bank account under a different SSN.
This scam coincided a few months after my wallet lost in an Uber and the Uber driver was not returning my calls to exchange the wallet. The individuals (maybe just one person) were allegedly from Social Security Administration and US Marshals. They convinced me that my SS# had been compromised with drug trafficking and there was a warrant for my arrest. I would need a new SS# but had to deposit into a Bitcoin ATM to re-establish my ID. The caller ID came across as a Government agency. I was supplied with a case number, names and badge numbers of the person on the call. The callers had accents that did not necessarily match the Anglo-Saxon names they gave. My bank recognized that this was a scam after I had been terrified into doing what they had asked.
This scam coincided a few days after my wallet lost in an Uber and the Uber driver was not returning my calls to exchange the wallet. The individuals (maybe just one person) were allegedly from Social Security Administration and US Marshals. They convinced me that my SS# had been compromised with drug trafficking and there was a warrant for my arrest. I would need a new SS# but had to deposit into a Bitcoin ATM to re-establish my ID. Didn't do it. Went to police station instead. Be aware. The caller ID came across as a Government agency. The callers had accents that did not necessarily match the Anglo-Saxon names they gave.
from 703-740-8222 they call saying was US Marshalls to the 4053717987 they request money to be withdraw and deposited to a bank account
Phone number 703-740-8222 has accumulated 12 FTC complaints. Roughly 66% of complaints flagged this number as a robocall. The most recent complaint was filed on January 15, 2020. Complaints came from 7 states, including Texas, California, Illinois, Kentucky, Maryland and Ohio. The cities with the most complaints were Houston, Balch Springs, San Diego, Hanover Park and Westlake.
Call Subjects
| Calls pretending to be government, businesses, or family and friends | 11 complaints 92% |
| Other | 1 complaint 8% |
Complaints by Month
Recent FTC Complaints
| Call date | Type | Reported from |
|---|---|---|
| Dec 20, 2019 | Calls pretending to be government, businesses, or family and friends | Houston, Texas |
| Dec 13, 2019 | Calls pretending to be government, businesses, or family and friends | Balch Springs, Texas |
| Dec 6, 2019 | Calls pretending to be government, businesses, or family and friends | California |
| Dec 5, 2019 | Calls pretending to be government, businesses, or family and friends | Houston, Texas |
| Nov 21, 2019 | Calls pretending to be government, businesses, or family and friends | Maryland |
| Oct 7, 2019 | Other | San Diego, California |
Who called me from phone number +1 (703) 740-8222?
Based on area code 703, phone number is located in Virginia, United States. The 740 prefix was originally assigned to the WSNGTNZN08 rate center, serving Washington and its surrounding areas.
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I got a call from the same scammers. Be ware! They try to steal your money, social security number and personal information. I recorded their entire call and am submitting it to the FBI to get these scamsters arrested and put away in jail in their own country.