Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

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.

Share and help us warn others

Description

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.

Dollars Lost

$2207.44

Targeted Person's Location

TX, USA- 75038

Scammer Information
Scammer location logo

Charlotte, NC- 28211

Mobile logo

(888) 798-6050

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Jennings Moore

Date Reported

December 10, 2025

Scam ID

1127039


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?