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Scam inforamtion

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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Description

It started back in April 2023 when I received a email from Elena Anderson [email protected] regarding an Cash Advance Payday Loan Payment for the amount of $800.00 at the time I got scared of the email of what they (Dennis Law Group) was going to do me financially and to contact their collections department member name is Edwin Gonzalez at [email protected] to make arrangements to pay the amount off by Cash App Card only no Money Gram, no Western Union so that the information on Cash App is untraceable. I did receive an email from Mr. Edwin Gonzalez again on Monday stating that "If we don't receive the required payment information by today then we will file the case against you on Monday morning and you will receive the court summons along with the papers within seven business days." I have ask Mr. Gonzalez previously via email for documentation showing me proof but he never did. I have never heard of a company or Law Firm just email someone for a payment by Cash App only.

Targeted Person's Location

DC, USA- 20032

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Other

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Business name

Unknown

Date Reported

May 9, 2023

Scam ID

707029


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