Scam Detective
Phone Number

559-827-8230

Last reported Mar 25, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/25/2026
Last Reported
3/25/2026
Area Code
559

Connected Entities

No known connections to other entities yet.

Community Reports

I received a call this morning regarding that I owed money to Check-N-Cash, which I have never gotten a loan from them in my entire life. They threatened me with taking me to court. This company has done this to me and I was scared even though I knew that I never got a loan from them, I freaked out and did the dumb thing and paid them. This time I won’t stand for this, I will not fall for this scammer ever again. The responded they will take me to court, but this time I told them I will not pay for something that I did not do. I said to file paper work as they said in my county. My reply is well file, and you will hear from my attorney, and I will also file a lawsuit against Cash-N-Dash and Champions Strategy Holdings. I hope that I made it clear that I will not fall for this. Please stop them from taking advantage of elders or basically people. Sincerely Veronica Schmidt 559-827-8230 in case you need to get ahold of me. [BBB Scam Type: Advance Fee Loan] [Business: Champions Strategy Holdings Date Rep] [Location: CA, USA- 93274]

82 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.