365-308-1940 – Bank alert reports and user reviews

Dangerous (100/100) Reported as: IRS scam Reviews: 13 Searches: 189 Updated: 04/25/2026
Risk level is an estimate based on user reports and search activity.

This number belongs to the 365 area code. Browse more numbers from this region in the area code directory. Browse numbers starting with 365-308

Phone number 365-308-1940 has 13 user reviews and was searched 189 times. Most users report this number as IRS scam (10 reports). Read the reports below and add your own review if you were contacted.

This phone number has been searched 189 times and has 13 user reviews.

User reports most clearly mention bank alert.

Common themes mentioned by users include bank alert, scammers, major and kijiji.

One representative review says: “S EX U A L OFFENSER MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price,…”



What users say about this caller

Based on approved user reports, 365-308-1940 is most often associated with bank alert.

Users frequently mention bank alert, scammers, major, kijiji.

This summary is based on 13 approved user reports.



Information about 365-308-1940

  • Total searches: 189
  • Total reviews: 13
  • Approved user reports: 13
  • Last activity date: 04/25/2026
  • Area code: 365
  • Top reported category: IRS scam (10 reports, 76%)
  • Recurring themes in reviews: bank alert, scammers, major, kijiji
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Reported call types for 365-308-1940

Type Reports
IRS scam 10 (76%)
Debt collector 1 (7%)
Scam suspicion 1 (7%)
Unknown 1 (7%)
Distribution is based on approved user reports.


Common themes in user reports

These topics and phrases appear repeatedly in approved reviews for 365-308-1940.

bank alert (1) scammers (13) major (12) kijiji (12) toronto (12) facebook (12)


Examples from user reviews

Here are representative report excerpts for 365-308-1940. Duplicate or near-duplicate comments are filtered out when possible.

“S EX U A L OFFENSER MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price,…”

Reported as: IRS scam Date: 02/17/2022

“365-308-1940 S EX U A L OFFENSER MAJOR SCAMMERS Pirated softwares and stolen laptop Seller on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos,…”

Reported as: Scam suspicion Date: 02/12/2022


User reviews for 365-308-1940

S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

these scammers have not sold anything for 3 years lol, the work is not finished, they will know that having balls is worth it, we need to know when they go to the bathroom with whom they **** and when they fall asleep

---S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

S EX U A L -OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

--S E X U A L --- O F F EN S E R- ---- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

S EX U A L OFFENSER MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.* 289-624-4285 * AND * 647-354-2063 *S EX U A L OFFENSER MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter

MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

365-308-1940 S EX U A L OFFENSER MAJOR SCAMMERS Pirated softwares and stolen laptop Seller on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

365-308-1940 , 647-354-2063 , S EX U A L OFFENSER MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

365-308-1940 S EX U A L OFFENSER MAJOR SCAMMERS Pirated softwares and stolen laptop Seller on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung , Laura Maltinos, Karen Johnson , Todd London, Deanna Voss , Diana Price, Lauren Allan . Johnny Richardson , Günter Zeitlerà.

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FAQ

What do user reports say about 365-308-1940?

There are 13 approved user reports for 365-308-1940. The strongest reporting trend describes this caller as irs scam (10 reports, 76% of categorised approved reviews). Read the reviews section for more detail.

Is 365-308-1940 reported as suspicious or a scam?

User reports suggest that 365-308-1940 may be suspicious. Review the comments carefully and look for warning signs such as repeated calls, voicemail pressure, suspicious messages, or requests for money or personal information.

What should I do if 365-308-1940 keeps calling?

If the calls are unwanted, block the number, enable spam protection on your phone, and report suspicious activity to your carrier or local consumer protection authority. You can also add your own review on this page to help other users.

How to block 365-308-1940

On iPhone

Open the Phone app, go to Recents, tap the info icon next to the number, then choose Block this Caller.

On Android

Open the Phone app, go to recent calls, tap the number, then choose Block or Report spam, depending on your device.





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