Owner's Name
Address: 123 Example Address, New York, NY, 10001
Bandwidth.com
Orangeburg
Landline
29038, 29039, 29115, 29116
Orangeburg, SC
33° 29' 29.8", -80° 51' 19.3"
This phone number has been reported by a user who experienced a scam involving a fraudulent loan offer from someone claiming to be associated with Cash Advance America. The scammer accessed the user's personal and bank details after they filled out a legitimate online form and then manipulated the user into transferring money under false pretenses.
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This number has 1 spam reports
This number has a 10% spam score
This number has 1 comments
This number has 11 searches
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(803) 956-9255 | Bandwidth.com | Bamberg, SC | View Reports |
(803) 229-2523 | Verizon Wireless | Bishopville Rural, SC | View Reports |
(803) 832-0038 | Level 3 | Columbia, SC | View Reports |
(803) 507-5702 | Verizon Wireless | Aiken, SC | View Reports |
(803) 271-2814 | Bandwidth.com | Newberry, SC | View Reports |
(803) 596-0047
Scammer! Calls saying he is from cash advance American with a loan offer after I filled out a legit online form. He hacked into their files he had my bank account number and all my info. He sweet talked me into giving him my bank login told me he had to verify my account. Then told me they would send me a small amount of money (ended up being $899) and then I had to send it back via cash app or Walmart to show it was my bank account. He hit me on a very low day! My husband had just had emergency surgery and is out of work with no pay. I was just trying to take a loan out to get me through this month and Christmas! He told me once I sent it back the loan would be deposited but after feeling weird after I send it I called my bank and actually he went in and disputed thousand of dollars a worth of bills that I had already paid. The bank had to undo all of them and I’ll be out $899 until the bank closes the case!