(817) 374-1502 Alternately: +18173741502 Cash Advance USA Scam / Scam Blacklist

Calls

4,507

Last Call

December 11, 2019

Reputation

Negative

Listen

No recording available.

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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) 374-1502

December 6, 2019

Scam
Caller Name: Fake loan services scam call by criminals phoning from India

This is a fake 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 with a robotic woman saying that she is from "Cash Advance USA", but then you are transferred to an East Indian inside a noisy boiler room. There are lots of these East Indian scams where they offer to consolidate all your debts at "0% interest" and you can tell they are just scammers reading from a script. I gave him a fake credit card number, 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 Social Security or IRS officers collecting on "unpaid back taxes", fake bill collectors threatening you for overdue bills, pretending to offer fake health insurance, 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 try to gain your trust by looking up the name associated with your phone number and asking for you by name when they call. Many India scammers phone you with an initial pre-recorded robotic female voice speaking English to disguise their foreign call center, but then you end up talking to an East Indian scammer when you take the bait and respond to the pre-recorded message. Scammers often either use disposable VoIP phone numbers or they spoof fake Caller ID phone numbers. Anyone, including you, can use telecom software or a third-party service to phone using fake Caller ID numbers these days. 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, pretending to be interested in their product or service, pretending that you are worried when they threaten you, giving them fake credit card numbers and fake personal information, and toying with them for at least 10 or 20 minutes to use up more of their time and energy so they have less time to deceive an elderly victim. 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 5, 2019

block
Credit Card Offer

Cash Advance USA Scam

December 4, 2019

Scam

Recordings stated fraudulent activity on some account. I have a block on robo calls so they are bypassing by having the ability to still being able to leave a voicemail without the phone ringing.

December 3, 2019

block
Scam

employment specialist

December 3, 2019

block
Loan Offer

Cash advance

November 26, 2019

block
Scam

loan scam

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