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The good, the bad, and the ugly - discover what customers are saying about Morgan & Associates

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11:25 am EDT
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Morgan & Associates Roger Clark

I have received calls and emails about a fraudulent claim that I took some cash advance out that I never repaid? There is no such thing in existence and even after threatening to take legal action against this company they still continue to harrass me with their lies and threats.

ATTENTION :

This Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you.

ADDRESS :

CASE NO : 4100

AMOUNT OUTSTANDING : $740.00

We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated.

Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you.

And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action.

We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.

Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.

WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.

TERMS & CONDITIONS YOU AGREED

By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.

Sincerely,
ROGER CLARK
MORGAN & ASSOCIATE'S
GLENDALE.CA.91201
CALL :[protected]

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Single Mom 101
, US
Dec 17, 2015 10:52 am EST

I have been getting emails from this gentleman as well as another one for almost a year now. I have offered to meet them and show them my financial records and all that. Once I found out this was a scam I let them know I knew what was going on. They left me alone for a while but then this morning I received a threatening email. This is ridiculous and I hope someone stops them soon!

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Mia B.
Cleveland Heights, US
May 28, 2015 4:22 pm EDT

I am getting sick and tired of this, it's annoying, when I was in college, I got the same email. Why won't the FBI stop them.

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Barbara Fa
, US
Jan 16, 2012 5:12 pm EST

Some guy from Morgan & assoc. calls me and says I need to payback my loan. But I've never took any loans from them. Now he started to call at my job saying I would be arrested if I won't pay.

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Shaboopie
Schertz, US
Feb 17, 2015 2:48 pm EST

ITS A FRAUD! I got the email. Has been harassing me for over a year. They have my ss number so that kind of worries me. But being a single mother supporting my kids with no child support, I can't afford and attorney to pursue lawsuit against Cash America or this Roger Clark and Joseph guy.

I sent emails to Roger Clark/Joseph (whats his name) stating I would meet with them to show my statements but not deliver over email and they stopped emailing me for a few months. I wanted to prove there were no deposits to my account. How they got my account number is beyond me. Or how they got my social security number. But now it's ridiculous. I guess I'll have to send these emails and copies of my bank statements to the FBI. I don't know what else to do to make these guys stop.

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Russ LeMaster
Agoura Hills, US
Feb 11, 2015 6:23 pm EST

I just got the same e mail this morning except his e mail signature is:
Sincerely,
Roger Clark
Cash Advance Inc.
San Antonio,
Texas (U.S.)-78253
I actually was stupid enough to try to pay...Money Gram only per them...when I got the account number it was a re-loadable Net Spend card that would only allow $81.40 to be loaded on it. Watch out there is an identical e mail from a Joseph Foster as well...says the exact same thing

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ACS incorporation
Bronx, US
Oct 16, 2014 8:59 am EDT

I've received the same email last week and today. With the same exact information. So I know for sure it's a scam.

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Prooks
, US
Oct 10, 2014 2:36 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I received the same exact thing. Word for Word

Emailed the person back stating i have never done business with the company he is referring to and to mail me the information for me to take to my attorney for legal action against him and his company for threatening me against the fair debt act.

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J.Rob
Jacksonville, US
Aug 11, 2014 7:17 pm EDT

I received this exact email, word for word this evening. The nerve of these people. How do they get one's employer name, your social security # and all other information? Is there laws against this type of harassment? I get these emails on a regular and they are forever calling my cell phone leaving threatening messages.

I have spoken with several attorneys and they all agree that this is a scam and its occurring all across the United States. I was advised to not return the phone calls and to not answer any numbers that are not familiar to me. I was also advised to not allow them to intimidate me. Do not call these people back and do not let them know that they are getting under your skin.

These are professional con artist and they want your financial information so that they can raid your account(s). Give them no information about you. If they call your place of employment, advise your co-workers to tell them that you no-longer work there and it's against company policy to give out past or present employee information and hang up.

I have been praying that these ring of people are caught and that all of us whom have suffered at the hands of them, get a major financial pay out for the B.S.

As Psalms 34 says: fret not thyself of evil doers for they will soon be cut down like grass. In due time baby, in due time.

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lmcgregor
Tampa, US
Aug 11, 2014 1:07 pm EDT

I also got this exact same email with the exact same amounts. It is a scam and no loan for me either. I filed a complaint. No legitimate business is allowed to disclose any personal information about you or ask an employer to enforce strict consequences upon you. WTH? Any debt incurred must be provided to you in writing by mail, per the law. Any person or business refusing to do so is clearly a scam and report them immediately.

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nobodyknows83
, CA
Aug 08, 2014 7:28 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I received the same email as listed below ... I tried callin the number and it wasn't in use... so this is a hoax or a scammer for info.

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8:45 pm EDT

Morgan & Associates Scammers

Morgan & Associates law firm their attorney keep calling me for last one week telling me they are filling law suites against me. I did loan online from pay day advance and is paid in full. However these Scamers somehow has my bank information my personal information.
It's scary these scamers has personal information and now harrasing me to file law suite. Any help i can get from anyone to complaint authorities/ Any Idea suggestion please let me know.

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9:14 pm EDT
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Morgan & Associates pay day loan

man called my work place monday would not stop calling we had to block the number come to find out these guys are in a desert in pakistan that have information from the internet trying to get people to send money by them saying they have loans with them. i do not have a loan, he threatened my life wanted to talk to my manager. scam scam scam this is reported to the cia and fcc and alcaita they are getting a team to bring them down.. he caused me stress anger they know where i live where i work. it is scary... wish i had an attorney to help me. i wan't him to go down. his phone number is [protected] says at first his name was justin white then told my husband it was michael. he was rude.. i feel dirtyi feel violated. feel my life is in danger. i have to write letters to the credit bureaus credit card companies sucks.

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1:41 pm EST
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Morgan & Associates SCAM

These idiots have been calling me and my mom for over 3 months, with such a strong Indian accent we can't hardly talk to them! After (John Smith) cussed my mother out, I filled a harrassment report with the police, phone co, etc..., called them back and gave them my own piece of mind! The next morning my checking account was almost $800 in the hole! They had ALL my personal info, also saying the same things about owing online payday loans! I then was able to file a criminal report with the police, FBI, BBB, Atty Gen Office and anyone else who would let me! I froze that account, my bank returned my money, opened a new account, and now they are calling again! Before they said they were Federal Credit Law Firm, which does not exsist! Yesterday he was Mike Anderson, it is all the same people, and yes, they are RUDE and very smart at what they are doing! Be careful with these guys, very careful!

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7:49 pm EST
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Morgan & Associates SCAM - FRAUD

Hello - My name is Dave. On 13 November 2010, at 8:57am, I got a phone call from this telephone number on my cell phone [protected]. I was unable to answer the phone at that time. I got a voicemail several seconds later. *Broken English Male**India* or other foreign accent. The voice-mail said and I quote "This message is intended for, my name, with the last four of 1234. Of course he used my real last four. David the very second your receive this message I need you or your attorney to call the issue at hand is very time sensitive. My name is Kenny Rogers, my contact information is [protected]. Do not discard this message, David if you discard this message and I do not hear from you or your attorney today, then the only this I can do for you is wish you good luck as the situation unfolds on you.

At 9:15am I returned the call. The first time I got a voice mail saying the person at extension 987 was unable to take my call please leave a message. At 9:20am I tried again. This time I got through to a Leo Fernandez, I told him that I just received a call from this number and I was returning the call as it was urgent. He went through some papers and told me to please wait just one moment. After finding my records he said is this David using my last name with the SSN# [protected]? I said yes. What can I help you with? The man named Leo said that he was from Morgan and Associates in San Antonio, TX. I said hello, what can I help you with? He asked me if I lived at an address that I lived at over 10 years ago. I said no, I do not live there and haven’t for 10 years. He tried to get off the phone with me. I said listen here, you said this was urgent; you have my SSN so you got me on the phone what the hell do you want? He said that charges were filed against me in the state of Indiana for fraud and theft. He started reading me this statement which I could not interrupt, which sounded like he was reading me a subpoena, Count one fraud, Count two theft, blah blah blah. When he finished he said do I have any questions. I said yes. Who is the company that is suing me? He said he could not give me that information. How much do I owe this said person? He could not give me that information. After about 5 min on the phone, he told me that US Cash Advance gave me a loan to my bank, knew my bank and the address, by direct deposit and I have failed to make payments. The company was not willing to settle the debt and they will be taking me to court in Indiana. What is the name of your attorney? I verified the information and asked if he was a lawyer. He said yes, for Morgan and Associates. I said that I never heard of US Cash Advance and that I would not use a company for a payday loan. He said that he will have to notify my place of business USAF... NOTE: Everyone in the world sees USAF and the first thing they think of is United States Air Force... but he didn't know that he just said he would have to notify my place of business at USAF what I have done and the legal matters that were against me. I asked him how we can work something out.. He said if I pay the amount that I owe off today, which was $1, 499.00 then this would all go away, but he would have to speak with the company first to see if they would accept my offer without court. He said the court cost would be in the amount of $4, 000.00. I said I can't pay that amount today and he said that he was sorry and that he will proceed with the court. I said that was fine with me. He would not send me anything in the mail or anything.
While I was on the phone with my bank to freeze my accounts, my wife got a phone call from Kenny Rogers. A completely different number than mine, so this told me this guy had my wife’s cell phone number and my number. He was asking for me. The same phone numbers everything, except the law firm was Jesse and Jesse. He asked me the same stuff I asked him who he was.. He told me Kenny Rogers.. I told him Kenny Rogers is a singer not a lawyer. He got really mad and said I know that and it is none of my business what his parents named him and he starting speaking to someone in another language and hung up the phone. I called back. The person answered and said can I help you? I hung up... I contacted my bank, credit bureaus, local, and county authorities. What worries me is that our cell phones are only 3 months old and on Verizon network. Did Verizon have a leak of information? Who are these men calling and what is he going to do with my information? I will also contact Morgan and Associates. I traced the number to an invalid number, and looked up Morgan and Associates on Google.. I didn’t even find the Firms webpage until page 5 all these complaints and scams about this people’s stories. BECARFUL! Leo Fernandez or Kenny Rogers could call you next.

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Upset with morgan associates
Clearfield, US
May 06, 2011 10:33 pm EDT

Please is there anybody out there that want to catch morgan associates they are threatening working people we need to catch these non americans and send them back to where they come from

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Upset with morgan associates
Clearfield, US
May 06, 2011 10:30 pm EDT

Morgan associates call me three to four times aday then started calling my employment saying if i did'nt par on a loan that i knew it was pAID OFF I HAD NO PROOF SO I SET UP A PAYMENT PLAN 300.OO A PAY PERIOD TILL IT WAS PAID OFF BUT NOW THEY WIL NOT SEND ME A RECEIT THIS COMPANY IS PHONY I PAID THEM ALMOST 1000 there phone number [protected] also another number is1-[protected] everybody these lairs need to be caught

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Upset with morgan associates
Clearfield, US
May 06, 2011 10:25 pm EDT

i cannot get these guys to send me a receit showing it was paid is there anyone that can help me with these phony collection agency

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2:59 pm EDT
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Morgan & Associates Harrassment

This company has called me saying I owe a payday loan back to 2008. They are not willing to supply me with any papers or a letter on their company letterhead stating their complaint. They want me to trust them, get a prepaid debit card and make these astronomical payments to pay off the debit.

I admit there is a pay day loan out there that I did not pay, but their practices are harsh and unlawful and I am not playing with them.

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RMigl
Flatonia, US
Feb 13, 2013 11:01 pm EST

The exact same thing has happened to me as all these other comments that I have read. I am tired of them harrassing me and am not paying them a dime.

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Kevin
Spokane, US
Jul 27, 2010 8:00 pm EDT

Learn your rights and the laws protecting you from collection agencys. It's called the Fair debt Collecting and Reporting Act. Don't let them intimidate you into anything. They can't do that, and you should NEVER EVER trust a collection agency.

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7:37 am EDT
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Morgan & Associates Awful company

I have been getting calls to my office and my home from Morgan & Associates since August 2008. They call my office 20 to 40 times in a row sometimes. They have American names such as Andy Smith or Charlie Jones or Ricky Simmons, or Peter Brown Etc, but the accent is obviously indian. very thick and sometimes hard to understand. When they call, the receptionist tells them that my company does not allow these calls, but they don't stop. They ask to speak with the office manager and when they are told she does not want to speak with them they ask for any co-worker available. Stupid ###s. The number that shows up (both at the office and on my caller ID at home) is [protected] INTL. When I try to call that number back I get a recording saying that my call didn't go through. However they've left the same call back number in the voice mail messages that I have received which is [protected]. They always say that 'either myself or my lawyer need to call them back immediately, don't ignore this message. If we do not hear from you trouble will be on the way and all I can say is Good luck to you.' I owe these people nothing. I had two pay day loans one in 2005 and one in 2006 and both were paid back the following pay day. The last time they called was day before yesterday. I got the call at my office and told them that I am in the process of suing them (as well as another scam group named Tri-Financial). The paper were filed yesterday. I hung up on him (andy smith) and he immediately called back accusing the receptionist of being me. When I listened to the last message they left on my voice mail, it said they were sending they're people to my place of employment and they are arresting me for bank fraud.

After that I started looking on line to see if any one else had this problem with morgan and associates and low and behold there are a lot of you out there! And I'm so grateful for all of the info that you've all shared regarding this scam- I'm not resting until they are shut down. There is more info on this crooked scam on 1-800Notes.com. It is amazing how these people operate.

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