(817) 374-1501 Alternately: +18173741501 Cash Advance USA Scam / Scam Blacklist

Calls

3,575

Last Call

December 9, 2019

Reputation

Negative

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The comments below are user submitted reports by third parties and are not endorsed by Robokiller.

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6 user reports for (817) 374-1501

December 4, 2019

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Let me loan you money.

December 3, 2019

Scam
Caller Name: Fake credit and loan scam by criminals phoning from India

This is a fake credit and loan services scam call by criminals phoning from India, trying to obtain your credit card number, Social Security number, and personal information. The call begins as a robotic woman saying she is "Cash Advance USA", but then you are transferred to an East Indian scammer operating from a crowded boiler room. There are LOTS of these East Indian scams where they offer to consolidate all your debts at "0% interest" and they all speak with a thick East Indian accent and you can tell they are just clowns reading from a script. I gave him fake credit card numbers, a fake SSN, and fake bank information, and then the scammer transferred me to his "supervisor" who then tried to charge $6800 (which was what I told the scammer was my debt load) to the fake credit card number I gave him. More than 99% of all North America phone scams originate from crowded phone rooms in India that run numerous fraud, extortion, and money laundering scams every day ranging from fake pharmacies to posing as fake IRS officers collecting on "unpaid back taxes", fake bill collectors threatening you for overdue bills, pretending to offer fake health insurance or Social Security services, car warranty and credit card consolidation services, posing as Microsoft or HP to say that your software needs renewal or they detected a problem with your computer, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, and the scammers try to obtain your credit card or Social Security number and personal information. Some scammers also try to gain your trust by looking up the name associated with your phone number and asking for a person by name when they call. Some India scammers also phone you with an initial pre-recorded robotic female voice speaking English to disguise their foreign call center, but then your call gets transferred to an East Indian scammer with a thick accent. India scammers do not care about the U.S. National Do-Not-Call Registry and asking scammers not to call does not work. I love to toy with these scammers and keep them on the phone by pretending to be interested in their scam because many scam victims are the senile elderly. You do these scammers a favor by yelling at them and quickly hanging up. But you ruin their scams by slowly dragging them along on the phone call and giving them fake credit card numbers and personal information. Never trust any unsolicited call because they are mostly scams, and most scam calls originate from India. No other foreign country is infested with numerous noisy sweatshops filled with phone scam criminals.

December 2, 2019

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Credit Card Offer

Scam

Turbs

December 2, 2019

Loan Offer

Received robocall from this number while it was still dark this morning.

November 27, 2019

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Scam

cash advance USA

November 27, 2019

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Loan Offer

Computer voice scam

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