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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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He threatened to deliver a subpoena to my job and my home for fraud. He had a docket number or case number and said it was for a pay day loan that I failed to pay. I did have some pay day loans years ago and I paid them all. I no longer have the receipts so he had me believing I missed one. I asked him why I haven't received anything in the mail and he gave a vague reason. He said I could make installments or pay it all off which would be a better deal because installments would have more fees. He named the pay day loan company and said he would email me a receipt. I gave him a credit card number and he did send a receipt. The receipt is from Jennings and Moore but the charge shows Smart Connect Companie. This was definitely a scam.
$2207.44
TX, USA- 75038
Advance Fee Loan
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Jennings Moore
December 10, 2025
1127039
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