Registered by Praveen Singh of Financial Welfare Group in Valley Stream, New York via GoDaddy on January 11, 2023 (Updated January 16, 2023) - Whois financialwelfaregroup.us
Financial Welfare Group is an Indian scam call center by Praveen Singh that is constantly dialing my Google Voice number from various Onvoy numbers to solicit a “free health insurance plan.” While they claim to operate out of a convenience store in Rome, Georgia according to an archived snapshot of their website on the Wayback Machine and a single-family residence in Valley Stream, New York that also appears to house their parent company, Cloud18 InfoTech Pvt. Ltd.
“Hi, this is financial welfare group. We called to enroll yourself for $0 health insurance plan. Thank you.”
While the company claims to be a “certified advertising partner” with Google and Microsoft’s Bing, they also revealed the locations of their 2 call centers:
Kamal Bhawan, Sindhu Nagar, Krishna Nagar, Alambagh, Near Shasho Veer Mandir, Lucknow, U P,226023,India
Hi this is Financial Welfare Group. We call you in relation to the free abdominal health insurance. We missed you. Please reach us on [email protected]. Thank you
Sitting right down the bottom end of this block are two more of this nonsense new coronavirus tax credit, also on the Peerless network
7622439894 A new tax credit called the families first coronavirus response act
7622439908 A new tax credit called the families first coronavirus response act
These clots are exceptionally easy to locate
It’s not even a challenge apart from hours in the day
All this block of Financial welfare group numbers in this 479 - Fort Smith, Arizona area code are on the Sinch network
Another area code 364 - Bowling Green, Kentucky, with a load of numbers Financial welfare group no doubt robocall all day from also
There are a couple of other scams amongst this consecutive block.
Mid last year, I tracked over 100 toll free numbers amongst 1700 being used by extended warranty scammers Protect my car They had an offshoot company impersonating “The Consumer Insurance Association”, which multiple insurance industry authority bodies have issued warnings about these pricks phishing for identity information, before offering fraudulent extended auto warranty policies which are worthless, every claim ended up being denied.
There is 6 numbers with this identical scam on them.
Also what sounds to be a dodgy robocall operation claiming your application for a line of credit up to $70k has been approved.
Once again all the numbers in this consecutive block are hosted on the Sinch voice network
3642050187 You have a pending offer for a personal line of credit approval of 70k
3642050188 You have a pending offer for a personal line of credit approval of 70k
3642050189 You have a pending offer for a personal line of credit approval of 70k
3642050206 consumer insurance association
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3642050305 HAHAHA, I almost fell out of my chair laughing when I ran into this voicemail.
I only left it in because it sounds so ridiculously funny, it has to be something fishy. Lurch from the Adams family has a brother, he’s alive and well. You’ve reached the phone of Jack Mercer
2569994219 Financial welfare group
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A few more Financial welfare group numbers lurking in a few more area codes
Some are stand alone numbers with no others adjacent to the, while others consist of large consecutive blocks as expected.
A few other well known scams showed up on adjacent numbers within these consecutive blocks, such as National health enrollment center, National debt agency & Relief advisory agency.
Multiple carriers with these number blocks
313 - Detroit, MI
Sinch/Onvoy network
3135475976 Financial welfare group
3135475978 National health enrollment center
606 - Ashland, KY
Nuso network
6064421872 Relief advisory agency
6064421878 National debt agency
6064421889 Financial welfare group
6064421893 Relief advisory agency
6064421894 Financial welfare group
6064421895 Relief advisory agency
6064421896 Financial welfare group
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6064421898 Financial welfare group
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6064421907 Relief advisory agency
6064421910 Financial welfare group
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870 - Jonesboro, AR
Sinch/Onvoy network
8702665002 Financial welfare group
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878 - Pittsburgh, PA
Brightlink Communications
8789990234 Financial welfare group
920 - Green Bay, WI
Brightlink Communications
9204891200 Financial welfare group
986 - Idaho
FracTel LLC network
9866666348 Financial welfare group
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