Look Up a Scam
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Fake Invoice/Supplier Bill
I received this email and thought it was the state of VA. I had already sent our form in but thought something has gone wrong, that perhaps it was lost. By the time I realized what was happening it was too late. I emailed the company to say they I had mistakenly paid and asked for a refund. I called my bank to dispute the transaction once I saw the other online reviews/warnings about this scam. The company will not refund the money. They did file the paperwork, allegedly but the form they sent “from the state” could easily be forged/faked. In any case, these people use scare tactics and charge $100 to file a $25 form, that I had already sent in. We are a small nonprofit and this company took advantage of us. They are now threatening me with collection agencies.
The deadline to file the Annual Registration for LAST ROOM is approaching.
Missing the deadline will result in your business being fined and administratively dissolved.
Dollars Lost: $125
Victim Location: Virginia Beach, VA, USA - 23462
Date Reported: August 4, 2026
Business Name Used: Virginia Business Filings
Other - Qinux breeze max
They gave me 3 different due dates. Said i could track it but it sit in customs a week even tho they said it was on its way. When i proved to them that. They said theyd return my money and keep the package when it arrived. Never received package and found out it was returned to china. Still telling me its on its way
Dollars Lost: $0.0
Victim Location: Barboursville, WV, USA - 25504
Date Reported: August 4, 2026
Business Name Used: Qinux breeze max
Online Purchase - The Pillow Home
Ordered a product - pillow and got an email saying address is in a remote area and unable to deliver
Asked multiple times for a refund and no response
Dollars Lost: $80
Victim Location: Kapaa, HI, USA - 96746
Date Reported: August 4, 2026
Business Name Used: The Pillow Home
Sweepstakes/Lottery/Prizes - Mega Millions Sweepstakes Impostor
I was called on Google Meet about me winning $2.5 million and that i won a 2026 Mercedes Benz SUV. And i was to get 25,000 a week fir the rest of my life. The scanner stated that i had to pay the taxes of $300.00. To be paid by pre-paid cards then we would do a 1099 for taxes. When i told them to take the money from my winnings they started that they took all the taxes they could take out. The name was Peter Paul Anderson and that he was from the Mega Millons Sweepstakes Department. I had to end up blocking the person from Google Meet and from calling me. They also tried on the What's App. And asked if they could get the money through a disability check. That i do not get.
Dollars Lost: $0.0
Victim Location: Macon, GA, USA - 31216
Date Reported: August 4, 2026
Business Name Used: Mega Millions Sweepstakes Impostor
Sweepstakes/Lottery/Prizes
I received a post card in the mail, stating that there was $500 in reward dollars held for me at the main distribution center. 1-888-252-2364 is the number that I was given to call. I finally called tonight and being dumb, gave my card number and such. I was told that if I didn't receive the money within 10 days to call them back. I only found out that it was a scam by googling it. I feel dumb . I paid $1.98
Dollars Lost: $0.0
Victim Location: New Castle, PA, USA - 16101
Date Reported: August 3, 2026
Business Name Used: Rewards Dollars Canton GA
Online Purchase
I purchased what i thought was an all in one health monitor, was supposed to read blood sugar levels, along with pulse and blood oxygen levels. What i recieved was a pulse oximeter, without the other functions that were promised.
Dollars Lost: $40
Victim Location: Vandalia, OH, USA - 45377
Date Reported: August 3, 2026
Business Name Used: MNYYODY
Online Purchase - Merabi Sisterhood
The website looked like a place to get baby items and support women. The items never came and there is no customer service. It looks like a scam to card information. Cancel your card ASAP.
Dollars Lost: $14.99
Victim Location: Denver, CO, USA - 80224
Date Reported: August 3, 2026
Business Name Used: Merabi Sisterhood
Phishing - Warranty
I recently purchased a 2010 vehicle, and just recieved this letter in the mail. I found i questionable since it uses a sketchy generic name and has a very tight deadline. Clearly it is providing some service to scam me. It is definitely sketchy that they got my info and the car year I bought. Permit for postage is 5001, not in image.
Dollars Lost: $0.0
Victim Location: East Weymouth, MA, USA - 02189
Date Reported: August 3, 2026
Business Name Used: Warranty Services Extended Coverage Department
Online Purchase - Solene
My husband ordered 4 bibles in total 2 were going to be gifts and we received only a kids bible. It wasn’t even a full Bible. They have informed that to get a full refund we must ship the Bible we received back to their central warehouse. This has been on going emails between my husband and the company and now myself and the company. I was finally offered 50% refund and to keep the kids Bible. I have told them this is unsatisfactory and they should be providing the return label and this was their mistake. I have not been able to locate the company on Instagram now and hope they’ve been taken down. We are going to continue to work to not have any additional money taken for the order and to get a full refund of what has been paid
Dollars Lost: $80
Victim Location: Eastlake, OH, USA - 44095
Date Reported: August 3, 2026
Business Name Used: Solene
Online Purchase - Manzaset / Shopaid Corporation LLC
I ordered 3 pairs of pants. The address on their site said Manzaset was from Boulder, Colorado. But then I got notice that the pants had passed through customs! The pants never arrived. I contacted their support service to ask where they were. They said they were delivered the month earlier.
I’ve contacted USPS personally and they said they never received them. Shane, the support service rep has given me the runaround . He said they were delovered and there is nothing they can do.
Dollars Lost: $59.93
Victim Location: Perry, IA, USA - 50220
Date Reported: August 3, 2026
Business Name Used: Manzaset / Shopaid Corporation LLC
Online Purchase - Online Purchase
I placed an order on there website on June 6th and did not receive anything for about a month so I reached out to them by email and got no response to so I then canceled the charge and that's when the reached out to me to say there were some delays with the material that I can repurchase the jacket and they would send it out within the next few days.. The last I heard from them was on July 9th and still have not received anything.
Dollars Lost: $85
Victim Location: Massapequa, NY, USA - 11758
Date Reported: August 3, 2026
Business Name Used: nycjackets
Phishing
I have been called 7-8 times per day by varying Maryland and Florida numbers. They all leave a similar voicemail that they are calling from a Disability Information Center and they want me to call back. I don’t answer but the calls are non stop all day.
Dollars Lost: $0.0
Victim Location: Frederick, MD, USA - 21701
Date Reported: August 3, 2026
Business Name Used: Disability Info Center
Employment - jobhire.ai
This company is an artificial intelligence job application software platform. You give them your résumé and they apply for jobs for you.
It's $100 a month. If you go to cancel your membership. They're supposed to send you an email stating your cancellation date. But they don't send you an email. So when you think you're subscription has been canceled, they continue to bill you. Then I ask for the email that you never got and refuse to refund your subscription fees because you don't have a way to prove it. Yet when you log back in, it tells you how many days are left on your subscription, even though you already canceled it. They disregard that information completely and stick to their request for their email. This is clearly a scam.
EL AI Solutions LLC
7901 4th St N, Ste 300, St. Petersburg, FL 33702
The privacy policy names EL AI Solutions LLC as the data controller for US users at that address, and the Terms name it as the merchant of record for US subscribers — the entity that charges you, issues receipts, and processes refunds. That's the party that took your money.
jobhire
jobhire
Worth flagging in your complaint: that St. Petersburg address is not an office. It's the address of commercial registered-agent services (Registered Agents Inc., Northwest Registered Agent LLC, Florida Registered Agent LLC all operate out of 7901 4th St N Ste 300). I also could not locate an active Florida Sunbiz registration for "EL AI Solutions LLC," which suggests it may be incorporated in another state. You can verify yourself at search.sunbiz.org.
Contact info
Purpose Contact
General support / refund requests [email protected]
US legal notices [email protected]
Non-US legal notices [email protected]
Website jobhire.ai
No phone number is published anywhere on their site. Cofounder listed publicly: Artem Zakharov, previously Strategy & Product Director at Gett.
jobhire
The single most useful thing I found
Their refund policy was rewritten very recently and applied retroactively. It's dated July 17, 2026 and states that effective that date it applies to all subscribers and all subscriptions and supersedes any prior refund terms. Under it, all subscription fees for both initial purchases and renewals are non-refundable; the only remedy offered is account credit, and refunds to your original payment method are issued solely to correct billing errors.
jobhire
jobhire
If you subscribed before July 17, 2026, you bought under different terms. A retroactive policy change that strips a refund right you paid for is a strong, concrete allegation — much stronger than a general complaint about service quality. Try to find the archived version of the old policy (web.archive.org/web/*/jobhire.ai/refundpolicy) and screenshot it.
Also note their Terms say if you initiate a chargeback without contacting them first, they may suspend your access and recover chargeback fees. That clause does not override your rights with your card issuer, but contact them in writing first anyway — it removes their defense and creates your paper trail.
jobhire
On the "F rating" claims
This is genuinely contested and I couldn't resolve it. Numerous review sites report an F BBB rating as of early 2026 over unresolved billing complaints — but nearly all of those sites sell a competing product. JobHire's own site states they have no BBB profile and that the F-rating claim isn't factual. I could not find a live BBB profile for either entity. Don't cite the F rating in your complaint; if there's no profile, your filing may be the one that opens it.
JobHire.AI Blog
What to put in the complaint
File at bbb.org against EL AI Solutions LLC, St. Petersburg FL (routes to BBB of West Florida). Include:
Exact charge dates, amounts, and the last four of your card
Bank/card statement showing the descriptor that appeared
Screenshots of the signup/checkout flow, especially any auto-renewal disclosure
Your cancellation attempt with timestamps
Every support email and their responses (or the silence)
The refund policy dated July 17, 2026 vs. the archived version in effect when you paid
Dollars Lost: $123
Victim Location: Akron, OH, USA - 44313
Date Reported: August 3, 2026
Business Name Used: jobhire.ai
Home Improvement - American Appliance Repair Service
We called American appliance repair service and they came out to diagnose the problem with our washing machine. They came out again over a week later with parts to supposedly fix it. The washer wasn’t working the next day so I called and never got a reply. I tried calling a handful of days later and they did answer and said they would check their schedule. That’s been a handful of days ago. We paid the full amount for the repair, but our washing machine is still not fixed. They won’t answer their phone or call me back.
Dollars Lost: $460
Victim Location: Rathdrum, ID, USA - 83858
Date Reported: August 3, 2026
Business Name Used: American Appliance Repair Service
Online Purchase
I purchased the item one time in April then the next month I was charged again. I emailed into the company and told them I did not approve the charge. I did not order a second time. I did not approve any kind of subscription. They emailed me back and told me that I didn’t have a subscription as well and that it was a duplicate charge and they would refund the money that was for May. Then this month I have the same charge again $128. I write in and tell them and try to get a refund that will not return my money. I sent the screenshots of the emails of them telling me I don’t have a subscription. Then they just keep telling me that I have a subscription they’re not giving me my money back. I have emailed them 20 times and all they keep doing is responding and saying that I have a subscription. I’ve tried to ask for a supervisor they will not put me on with anyone. The only thing they email me back is that I have a subscription.
Dollars Lost: $128.14
Victim Location: Pensacola, FL, USA - 32505
Date Reported: August 3, 2026
Business Name Used: GLOV BEUTY
Phishing - Loan
Hi (name) Lexi here from CSFI USA. I am following up on your personal loan request for $130,000. Txt END to opt out. Otherwise, do you have a few minutes now to talk? If you no longer need the $130,000 just let me know. You can also call us at (928) 370-3693
Dollars Lost: $0.0
Victim Location: Richmond, VA, USA - 23222
Date Reported: August 3, 2026
Business Name Used: CSFI USA
Other - S&W Mobile Mechanics
I reached out to S&W for a vehicle repair. The technician was extremely late, with no explanation. After they did finally show up, I discovered that the issue with my vehicle had not been fixed. Since realizing this, any attempts to reach out to the merchant have gone ignored.
Dollars Lost: $803.52
Victim Location: Akron, OH, USA - 44302
Date Reported: August 3, 2026
Business Name Used: S&W Mobile Mechanics
Counterfeit Product
Ordered product, when it came it was not what it was supposed to be. They looked like cheap, hard plastic toy teeth. You are supposed to be able to actually eat with them. NOT TRUE. They are a joke!
Dollars Lost: $39
Victim Location: Crestview, FL, USA - 32539
Date Reported: August 3, 2026
Business Name Used: N/A
Counterfeit Product - Artisan Walk
I ordered four pairs of shorts. Two arrived as described and I'm happy with them. The other two were listed as "Linen Holiday Shorts" and described on the product page as a premium linen-cotton blend. What arrived was labeled 95% polyester / 5% spandex, in colors I hadn't ordered.
The site advertises a 30-day money-back guarantee with a full refund, no questions asked. When I reported the wrong item, I was offered 20%, then 30%, and told I could gift the shorts to friends or family. The alternative was a full refund only if I returned the items to Shenzhen at my own expense — USPS quoted $51.40 against $72.25 in dispute, so the "full refund" would have netted me about $20.
I asked repeatedly for a prepaid return label and was declined. I'm now disputing the charge with my card issuer.
Based on the return address for customer service ([email protected]), it appears ArtisanWalk is a front for Scenery Trade Co.
Dollars Lost: $72.25
Victim Location: Seattle, WA, USA - 98115
Date Reported: August 3, 2026
Business Name Used: Artisan Walk
Online Purchase - Mediterra
I received a container of Mediterra MultiVitamins in the mail which were not
ordered by me.
I called the phone number on the packing slip. I was very fact forward stating this was a scam & how was this billed to me. After several minutes of not backing down, he gave me the last 4 digits of our credit card.
What he didn’t know was that our card with that number had been
used by MIND MAXTRIC two days prior. That card was closed/blocked by our credit card company & the amount did not go through.
Today I received a product of 6 bottles of Cardio Flush from the same vendor. Their phone number is
3233477676, address is the same as Mediterra, support@cardio flush.com. They used the same credit card, as well.
Mediterra email is [email protected]
Today I found both of these products on the internet. Totally fraud tactics.
Thank you for attending to this fraudulent business.
Dollars Lost: $0.0
Victim Location: Langley, WA, USA - 98260
Date Reported: August 3, 2026
Business Name Used: Mediterra
Phishing - merchant processing center
Incident Summary:I was targeted by a phishing and impersonation scam designed to steal sensitive merchant account data.Details of the Incident:Initial Contact: I received a voicemail from (202) 449-4733 requesting a callback to (520) 314-3558. The caller identified himself as "Gary from the Corrective Billing Department" and specifically asked to speak regarding our Clover account.
The Call: Upon calling back, I spoke with an individual who already possessed our business information and provided fake confirmation numbers to appear legitimate.The Pitch: The representative claimed they were directly affiliated with Clover and responsible for ensuring outside sales companies complied with agreed-upon rates. They promised a 50% reduction in our processing fees and a monthly refund of approximately $800.
The Scam: Under the false impression that I was dealing with our actual merchant processor, I was instructed to email a copy of our Clover merchant statement to [email protected]. Due to exhaustion and a false sense of security regarding the statement's data safety, I complied and sent the email.
Impact:The scammers successfully obtained our sensitive Clover merchant statement through deceptive impersonation tactics.
Dollars Lost: $0.0
Victim Location: CT, USA - 06019
Date Reported: August 3, 2026
Business Name Used: merchant processing center
Advance Fee Loan - Telephone calls / texts about a loan
I get at least 3 to 5 of these calls every day. Has been going on for months. I can’t really block them because each time they call. It’s a different originating number. Even though the message is the same.
Dollars Lost: $0.0
Victim Location: Miami, FL, USA - 33136
Date Reported: August 3, 2026
Business Name Used: N/A
Online Purchase
I found an ad through Facebook for Brecklen and Meyer. There was a Rayhawk vintage leather jacket advertised on sale for $79.99 original price was $229.99. The description for the jacket is crafted and true leather with a vintage patina fade the Redhawk vintage leather jacket. It had a US address but it came from China and took 2 to 3 weeks when it arrived. The label on the inside states that it’s PVC, which is basically plastic material, not leather the sewing and craftsmanship is very shotty. Size is also incorrect.
Dollars Lost: $91.97
Victim Location: West Hollywood, CA, USA - 90069
Date Reported: August 3, 2026
Business Name Used: Brecklen & Meyer
Online Purchase
So these people said that I could get my concealed carry permit it says it when you look it up on their site that you can do you know everything you need to do and get your concealed carry permit but the kicker is they don't actually give you a concealed carry permit, and they say there's a thing on there about no refund policy there's not, and on top of everything else you don't have to push the button to confirm your order as long as you put your information in there they have your information to take your money even if you click out of the page and they won't give you your money back even if they're sight messes up and they're offering something that they don't actually do and throw fraud
Dollars Lost: $134.97
Victim Location: Uniontown, PA, USA - 15401
Date Reported: August 3, 2026
Business Name Used: Countrywideconcealed.com
Debt Collections - Debt Collections Scam
They called all of my family members to have me call them, once i called them back they said i owed a debt on a HSBC credit card in the amount of 4800. They said they would accept a lump sum. If i did not pay they would pursue legal action.
Dollars Lost: $0.0
Victim Location: Englewood, CO, USA - 80112
Date Reported: August 3, 2026
Business Name Used: Ashford Klein and associates
Online Purchase - Online Retailer Scam
Company name is LHRWP Solutions LLC and or Serary Cookware and I ordered cookware online payed with Venmo and they took payment but never delivered the item. They also show that the USPS delivered to my mailbox which is a joke since the item would never fit in my mailbox. I tried to contact them both by phone, email and using their online form but they do not respond to any of these. This website of https://serarycookware.com should be flagged and removed. Also not sure if the .store vs. is same scammers but shows same address for contact and when you call the phone it goes to wrong place/person. That sister site is most likely scam as well and that address online is: https://serarycookware.store what is especially wrong and frustrating is that the shop.app is involved and allows this to go on. Look these places up they are reported to be scams! Why are they still allowed to be online?
Dollars Lost: $104.5
Victim Location: Sandy, OR, USA - 97055
Date Reported: August 3, 2026
Business Name Used: Serary Cookware
Identity Theft - menstoppingviolence
My personal info, full name, home address, old workplace is listed on this site and is new as of July 2026.
The site men against violence is listed by BBB as a scammer site.
Dollars Lost: $0.0
Victim Location: CT, USA - 06117
Date Reported: August 3, 2026
Business Name Used: menstoppingviolence
Online Purchase
A business by the name of aboutlifesyleshop (not lifestyle) supposed to be out of IL, made two charges on my credit card $24.99 and $183.35 on July 23rd, for a total of $197.34. I have disputed the charges and I'm still awaiting a credit to my card. I have never ordered men's clothing from this store. I tried to call the merchant and the phone number provided does not work. When I googled the shop name there is no such business in ILL. There is however, a business by the name of aboutlifestyleshop out of the Netherlands. This business name is spelled differently.
Dollars Lost: $0.0
Victim Location: Waynesville, OH, USA - 45068
Date Reported: August 3, 2026
Business Name Used: Aboutlifesyleshop not lifestyle but listed as lifesyleshop
Retail Business - ClearPaths Tax & Accounting
Shaun Afshari owner of ClearPath Tax & Accounting was going to do taxes for myself, my wife, and a dozen friends/family/and clients of ours. Shaun handled all of the communications himself with every client, after weeks of back and fourths he said everything was completed and submitted. After months of no updates from the IRS he mentioned he did paper fillings so it can take longer. After more months of waiting the IRS said it should have already posted as received if he sent anything. We have been dealing with this since March and Shaun has been unresponsive and unwilling to answer more questions since May. Another CPA firm locally is now handling all of these taxes in rectifying this matter for the people effected, but he still took the money from multiple people.
Dollars Lost: $500
Victim Location: Nampa, ID, USA - 83686
Date Reported: August 3, 2026
Business Name Used: ClearPaths Tax Accounting
Phishing - Phishing - Fake Vehicle Warranty Scam
After buying a car, the company pretended to be Subaru and told me my warranty coverage had not been confirmed and I needed to purchase more to confirm coverage of stuff I already bought. I asked if it was Subaru headquarters and they said it was the corporate headquarters for Subaru coverage. It was wildly misleading and he would not confirm whether he worked for Subaru.
Dollars Lost: $0.0
Victim Location: Washington, DC, USA - 20002
Date Reported: August 3, 2026
Business Name Used: N/A
Online Purchase - Online Airline Tickets Purchase Scam
I had trouble finishing my real booking with American Airlines, googled American Airlines customer service number and the number i already listed came up. I spoke with Nicolas he addressed himself as American Airlines and said he could help. Supposedly booked myself and my husband return flights from Oklahoma in December, charged me $1500 and sent me a confirmation. The confirmation was exactly what i recieved from the real American Airlines the following day. I checked my bank account and saw my original ticket purchase from American and a scammed one for a flight to Poland for $1500, that ticket number is not a genuin ticket number for AmericanAirlines. I immediately canceled my debit card, my bank acct because after this there was multiple attempts to get into my bank acct. I reached back out to that website, Nicolas wasnt there or busy and finally he emaled me and swore up and down he didnt scam me and when i asked then why is there a flight to Poland charged on my card, he hung up.
Dollars Lost: $1500
Victim Location: Ickesburg, PA, USA - 17037
Date Reported: August 3, 2026
Business Name Used: Asktravelo.com
Government Agency Imposter
I LOST $280.00. This FAKE company GovAssist looked legitimate. I'm so careful doing these kind of transactions but their website looked so real they fooled me!!. PLEASE people be extra careful and make sure your on a legit site.
Dollars Lost: $280
Victim Location: Glendora, CA, USA - 91740
Date Reported: August 3, 2026
Business Name Used: Govassist
Online Purchase - Hananoa.com
Purchased a riding lawn mower from Hananoa.com. Best price around, free shipping, 90 day return policy. Received no confirmation of purchase or shipping update. Then after one week still nothing. Checked my credit card and was shocked to see a charge for exact amount to some entity in France, plus a foreign transaction fee. I do not know anyone or have any business to do in France. I'm in Prescott, AZ and just wanted to buy a new Toro Time Cutter riding lawn mower to take care of my 3 acre property. Out over $1500 and no lawn mower. Called my CC company to dispute charge. Called Pocatello Chamber of Commerce too to report scammer contact info. They have no knowledge of this company, so obviously a scam. Please share this experience with anyone and everyone. Hananoa.com is not legit and is robbing people of their hard earnings. Thank you. PW
Dollars Lost: $1562
Victim Location: Prescott, AZ, USA - 86305
Date Reported: August 3, 2026
Business Name Used: Hananoa.com
Online Purchase - Weresigamewell
Everything looks legit they were selling very colorful bandannas. They were kind of expensive, but they were. A little long one size fits all and I think they’re like breathable. There was supposed to be special. They looked very good. They were like $16 each. I bought two.
Dollars Lost: $38
Victim Location: CT, USA - 06492
Date Reported: August 3, 2026
Business Name Used: Weresigamewell
Sweepstakes/Lottery/Prizes - Google Award Board Commission Impostor
Gmail Awards 2026
From Eric Feinberg [email protected]
Reply To [email protected]
To [email protected]
Date Aug 3, 2026 at 5:11 AM
United Kingdom, England,
Acton, SY9, Acton, DY13 ; United Kingdom,
England, Acton Beauchamp, W3 8EY
Good Day ,
This is to inform you that you have won a prize money of Eight
Hundred and Fifty Thousand Great Britain Pounds (GBP 850,000.00)
for the, GMAIL AWARDS 2026 relief prize, which is organized by
Google AWARDS .
This donation is to promote standard of living, this program was
organized to make a noticeable change in the standard of living
for universal development, every year our dept collects all the
email addresses of the people that are active online, among the
millions that subscribed to Gmail, and few from other email
providers. Ten (10) people are selected yearly to benefit from
this promotion award, and you are one of the Selected Winners
this year.
PAYMENT OF
PRIZE / CLAIMS
Winning Prize Amount: 850,000.00 GBP
Winners shall be paid in accordance with their Settlement
Centers. Winning Prize Award must be claimed not later than 30
days from date of Draw Notification. Any prize not claimed within
this period will be forfeited and returned to its source as
unclaimed.
We advise you to reconfirm the details below for verification
purposes.
1. Full Names,
2. Direct Telephone Numbers
3. Physical Address.
4 .A copy of your ID
Stated below are your identification numbers:
BATCH NUMBER: GM & HT/43/DPS-61861
REFERENCE NUMBER: 2026-214-731
PIN: 1912
Please do not reply if you are NOT the owner of this email
address.
Congratulations from the Staffs & Members of Google Award Board
Commission
Best regards,
Eric Feinberg
Google Award Board Commission
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: August 3, 2026
Business Name Used: Google Award Board Commission Impostor
Phishing - Phishing - Fake Mortgage Notice Scam
I received a text message and email from Frank Ramos stating that my home was in foreclosure and I had seven days to make payment when in fact it was not. I reported it to US Bank and they said they took note of it.
Dollars Lost: $0.0
Victim Location: Waldorf, MD, USA - 20601
Date Reported: August 3, 2026
Business Name Used: N/A
Debt Collections
Received a call that i was going to be serve court papers to my home. I asked about what and they told me to call 1-855-512-1021. When I called they said I took out a pay day loan in 2015 and I didn't pay it back. When I disputed it. They said they will put me down as a refusal to pay and wished me luck fighting.
Dollars Lost: $0.0
Victim Location: Millersville, MD, USA - 21108
Date Reported: August 3, 2026
Business Name Used: VIP loan shop
Debt Collections
Lawsuit
From Teresa Landre [email protected]
To Teresa Landre [email protected]
Date Aug 3, 2026 at 2:45 PM
Arrest warrant I'D- WMC38521756 which is going to be released soon
This is about Cash Advance Debt Collection and payment not being received.
This is the last and final notice. You are not required to reply to this email.If you wish to make the payment and resolve this matter, please contact us by sending an email to our email address mailto:[email protected]
This legal notice has been issued under Docket Number ALM-68210 on behalf of Cash Advance Inc. to inform you that multiple attempts were made to contact you at your registered phone number; however, we were unable to reach you.
As a result, the Accounts Department of Cash Advance Inc. has classified this matter as a refusal to communicate and has decided to proceed with legal action against you.
CASE NO: WM-AP-77896
Amount Pending: USD2750.55
We previously sent you a warning notice regarding the legal proceedings against you; however, we did not receive a response within the specified timeframe.
This matter is now extremely urgent. If we do not receive a response from you within the next 24 hours, we will proceed with filing the case in court. Please consider this your Final Notice.
Furthermore, we may notify your current employer of this matter via email or fax and request their cooperation regarding this issue. Any actions related to wage garnishment will be pursued in accordance with applicable laws and court orders.
Note : This notice is provided on behalf of Cash Advance Inc., its parent company, and their respective family of companies, including Cash Advance, Cash America International, Inc., and all of their subsidiaries and affiliates (collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”).
The Cash Advance Related Companies include, but are not limited to, Cash Advance, Cash America International, Inc., and all of their subsidiaries and affiliates operating under various trade names, including Cash Advance, Cash America Payday Advance, Cash Land, Super Pawn, Cash America Pawn, Cash America, EZ Money, Cash America Net, Check Smart, Check Into Cash, Super Pawn, Allied Cash, Cashnet USA, CashNet500, Cash Central Loans, Payday OK, Paycheck Today, National Payday, My Cash Now, Speedy Cash, Sonic Payday, Rapid Cash, Personal Cash Advance, Quick Payday, Check Cash Loan, Egg Loans, Moneytree, Sonic Cash, Payday
(Choose whatever is appropriate)
• Accept the amount of USD 1450.55 as full and final settlement of the debt if paid within 7 days (or other appropriate period) from the date of this letter.
(Or)
• Accept installments of USD350.55 per (week/Bi-Weekly) until the debt is fully paid, the first installment to be paid today and thereafter on the first working day of every (week/ Bi-Weekly) until the debt is fully paid.
If this matter is not resolved by the date and time specified above, I reserve the right to initiate legal proceedings to recover the outstanding debt without any further notice. This letter may be presented in court as evidence of your failure to make payment.
Please be advised that legal action may result in additional liabilities, including court costs, legal fees, accrued interest, and potential adverse effects on your credit history.
Cash Advance Inc.
1008 N. Vermont,
Los Angeles, CA-90029
Dollars Lost: $0.0
Victim Location: Jeffersonville, GA, USA - 31044
Date Reported: August 3, 2026
Business Name Used: Cash Advance Inc
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