Morgan & Associates Law Firm review: Terrible experience 216

we the people have too get together and go against morgan and morgan again we need too call channel 13 and report them for what they are

I got a call about 9:30AM on a Friday Morning from a Bruce Jones of Morgan and Associates Law Group stating that there is a lawsuit filed in my name regarding a payment of $435.00 over a payday loan scam off the internet from this number [protected]), and the guy spoke to me very fast and barely could understand a word he is saying since he spoke with a VERY thick Indian/Middle Eastern accent. I have filed a complaint against this company through the Better Business Bureau and the Federal Trade Commission and the Federal Bureau of Investigation regarding this manner.
Not to mention they got be the alias names of Daniel Fox, John Fernandez, David Cooper and Sean Mars. I contacted the FTC, and from what they told me that this is nothing but a scam, and this person who is making the verbal threats is on the FBI's Most Wanted List(since the calls are international-coming from out the country like India and Pakistan or somewhere in the Middle East), and if they call you again...I was told DON'T CALL THEM!
DO NOT COMMUNICATE WITH THEM! DO NOT GIVE THEM ANY INFORMATION! THESE PEOPLE ARE INTERNATIONAL SCAMMERS!

JOHN MORGAN WONT EVEN TAKE A MINUTE TOO CAAAL U BACK I HIRED BHIM AND WHAT KIND OF A LAWYER WOULD NOT CALL HIS CLIENTS BACK MORGAN AND MORGAN IS NOT FOR THE PEOPLE THEY SOLD OUT TOO THE PEOPLE I WAS SUEING

GOPETITION.COM PLEASE LETS ALL GET TOGETHER ON THIS AND SIGN IT AND GO TOO HIS FACEBOOK PAGE JOHN MORGAN AND TELL HIM

WE ALL NEED TOO SIGN THE PETITION AGAINST MORGAN AND MORGAN AND CALL CHANNEL 13 NEWS LETS ALL GET TOGETHER ON THIS MORGAN AND MORGAN ARE NOT FOR THE PEOPLE MORGAN AND MORGAN SCREW THE PEOPLE

This halpened to me about an hour ago. I couldnt understand the guy so i hung up and called them back, i got someone i couldunderstand. They said I was being sued for a pay day loan i applied for and gabe fraudlate info to. I told them i have not received any loans and he said could have been years back. Afyer arguing back amd forth i finally let him talk and I told him i would like for him to send some info so i can get my boss which is an atty to look over them. He said he would send them to my job and they will notify my job of the lawsuit. Being in the legal field for 9 yrs i knew that wasnt right so i asked his name amd the company name and told him that want to contact BBB and an atty so i needed more info he yelled at me and said u need no info and hung up on me. I called back got a different guy and when i gave him my name he said for me to not call back or im going to prison for the rest of my life. I just keep calling them and they keep hanging up on me.

THERE IS A PETITION ABOUT MORGAN AND MORGAN PLEASE EVERYBODY SIGN IT GOPETITION.COM THEY ARE NOT WHO THEY SAY THEY ARE

I had the same thing happen to me today...Scared the ish out of me...But I know I haven't received a payday loan on the Internet from anyone...This is a bunch of bull...I did fill out to get a loan through Montel Williams...but I guess this is a hoax too...I am scared that they have all my information, that's what bothers me...I'm going to give their number to the FTC and who ever I need to...It was a foreign person that called me...I just hung up the phone on them...

These people are psychos. I gave NICHOLE COCHRAN a damn good piece of my mind, she told me I was being recorded and I LAUGHED SO HARD! I told her to get a real job that was rewarding instead of harrassing innocent people and pretending they owe you money. My fiance is the one they called and I immediately knew it was a scam, nothing in writing, all of a sudden needing $3*** and he would be serving 5 years in prison. 5 years for a pay day loan that has been PAID IN FULL 5 YEARS AGO. She knew I had ruined it for her when I called back and proceeded to tell me she would report me if I called back. I feel like calling her back from different numbers all day and growling into the phone to see how she likes it. DON'T BELIEVE THESE PEOPLE. IN THE WORDS OF MY MOM "EVERYTHING IS NOT ALWAYS AS IT SEEMS".

A so-called Dave Martin called my HR dept today. Fortunately, HR didn't give out any of my info and just gave me the phone number to call. The phone number is [protected]. When I called a male with a thick indian accent answered and said "criminal investigations" I immediately asked what state, county, city, he was in and all he could say was Pennsylvania. I gave him my name and straight out asked him what he wanted. He said that I should give him my phone number and hang up so he could call me back. I refused and said "you wanted me to call you now, here I am all ears, say what you have to say" he didn't say why he was calling. I told him that if he has something to serve me with to go ahead and serve me and stop calling my employer. He said that he will never stop. So, I called him back several times and asked him for a mailing address, he gave a fake address in Texas. I spoke to HR who said that the next time he calls they are going to just hang up on him. I filed a report with the FTC but, they weren't much help. They said to just hang up on them when they call. I am fed up with this freaks calling me!

I have received these calls from several different places. I have found out that these are prepaid phones awhile ago (this has been going on for about a year off and on) and what I do is I keep calling them back using up their minutes. I tell them that I will pay them but I am going to have the local police drop off the money for me so I need their address, when they give me an address I tell them I can't find the address online (that confusses them) and then they will usually hang up on me, so I call them right back. One day I called them about 20 times until they turned the phone off and it went straight to voicemail, then I would wait for about another 10-15 minutes and start back up calling them, they told me I was wasting their time, it's not their time I am wasting it's their minutes. So we all need to just continue to call them back even with ph#s blocked to use up their minutes.

Well, I am getting calls for the past month and I finally picked up yesterday to get them to stop calling me. They said they were from Morgan and Associates (with thick Indian accents, lots of noise in the background) saying I owe money for check fraud, not paying a cash advance back from United States Cash Advance and so on. I (stupidly) was looking at prices for cash advances about a month ago, I figure that is how they got my info. DO NOT look at cash advances or get "quotes" online. The "Lawyer's" name is John Hudson. The numbers they called me from were 818.806.3359 and 777.777.7777. They threatened to call my work and talk to my supervisor if I didn't go to Walmart and get a prepaid visa for $463. I told them I wasn't going to pay anything until I checked into it, he proceeding to start yelling at me(I don't know what he was saying). I told him he was bullying me, he is not allowed to do that, That I was gong to contact the BBB. Then he hung up on me. I'm sure I will get more calls, I am worried cause they have my personal information. What am supposed to do? Apparently, calling the FTC is not working(previous comment). To everyone else who is going through this...I feel your pain. Let me know if anyone has any tips! K in CO

BE VERY MUCH ON THE LOOKOUT FOR THIS COMPANY! IT IS A SCAM. I FILLED A COMPLAINT WITH THE FTC, FCC, FBI AND LOCAL PD. ALL OF THEM TOLD ME THE SAME THING... THEY CANNOT DO ANYTHING BECAUSE THESE PEOPLE CALL FROM NIGERIA, SRI LANKA, JAMAICA AND OTHER PLACES USING PRE-PAID US NUMBERS! THEY BUY THE CARDS OR PHONES IN BULK AND THEY HARASS PEOPLE WHO ANSWER THEM. THE BEST WAY IS TO BLOCK ALL THE KNOWN NUMBERS, WHICH BY THE WAY RANGE FROM SAN FRANSISCO TO NEW YORK AND THEY WILL STOP. IF THEY ENGAGE YOU IN A CONVERSATION INFORM THEM (IF THEY CLAIM THEY ARE FROM MORGAN AND ASSOCIATES) THAT SEVERAL COMPLAINTS AND A CLASS ACTION LAW SUIT HAS BEEN SENT TO THEM, WHICH HAS BEEN ACCEPTED BY THEIR COUNTRY... I GUARANTEE YOU, THEY WILL HUNG UP...
A FUNNY NOTE. I GOT PISSED OFF WITH THEM, AND HE SAID (ROGER) THAT I WISH YOU WERE HERE IN FRONT OF ME TO KICK YOUR ###... I TOLD HIM HE WAS WELCOME BECAUSE I SERVED IN THE US ARMY 5TH GROUP AND IT WOULD BE AWESOME TO MEET MY MATCH! HE REALLY HUNG UP!
ANYWAY, GOOD LUCK AND INFORM THE AUTHORITIES... THE MORE COMPLAINTS THE BETTER! ALEX FROM ABQ!

I received a call from Morgan and associates.My callers name was Nichole Cochran(she actually told me Johny Cochran was her dad LOL)Anyway, I also received threats of having a warrant out for my arrest and doing 5-10 yrs for check fraud.The number she called from was [protected].That's in Georgia.I don't think these people really know the damage they can really cause by doing this.All they need is just one person who is going through other trials, someone in crisis mode that can't see any answers.Then they receive these kinds of threats, get blinded by life crashing around them feeling like there is no choice but suicide.That may seem a bit drastic but these are hard times right now and everyone is suffering, no one knows how much.Plenty of strong people have been pushed to the edge.This so called company is accountable for those lives.

So, like the rest of you I too have become a victim of this scam. Toda y I recieved a phone call from a man named Todd Bryan or someting like that because I couldn't understand his heavy accent, and he told me that I was bewing sued by United Cash
Advance and that he worked for Morgan and Associates Lawfirm. Then he started saying my name, SSN#, and address over the phone with out my permission so I got mad and told him not to do that that. So he started rambling off about who knows what and I was like can you put someone on the phone who accent is not as heavy as yours, so he put on a man named Roger Clark. He got on the phone and I asked him what was this lawsuit about and he hung up on me. So I called them back about 30 times back to back and they just kept hanging up. Finally I called them back again and he told me to stop calling there because he was about to file harrasment charges againist me. Now ain't that about a blimp. The numbers they called me from are [protected] and [protected] which is now disconnected how convienent. I called the Fair Trade Commission and filed a report and they instructed me to called experian and put a 90 fraud alert on my credit report. Please do the same.

Hello we just had the same thing happen to us today. FIrst off since I worked as a collection agent in the past I should have picked up that this was a scam in the first place but I didnt. They asked for my husband and it surprised me that he was willing to tell me the ins and outs of his reasoning for calling even though I was not authorized especially since I do not live in a state where my husbands debts are automatically mine like in WA. Once again a red flag I should have noticed but anyway, they called saying they were from Morgan and Associates Number was 831.536.7748 LIke everyone else I was scared completely when he first began speaking to me, saying check fraud and everything else. He would not tell me when the alleged payday loan was issued to me, but said I had a outstanding balance of $500 and that if I didnt resolve this it would go to the courts and i would then owe between 6-7, 000 dollars. He said he would try to resolve this issue with me if I paid a lump sum of $200 and this would all go away. I was so scared I was getting ready to pull out my debit card and give him the $200 he was asking for, but then something didnt feel right so I started asking questions like "Why I had not received any calls from the lender directly when i supposedly faulted on my loan, why there was no letter sent and things of that nature" He then became angry and hung up in my face. Still panicked I tried to call him back and it kept going straight to voicemail and it was full, thats when the bells really began to go off. What legitimate law firm/collection company would not keep their inbox clear so they can get calls from people to make payments? So I jumped online and thank GOD I did. I came across this site and many others explaining how this was a scam. About 15minutes after the guy hung up on me he called back and said since I was rude and yelling at him and hung up on him, which I had not done, that was his behavior torward me, now I could deal with courts and will have to pay $10, 000 because of court cost and restitution. So I played along at first and said wait why has it gone from 7, 000 to 10, 000 in 15minutes you cant tack on extra money because you dont like the way I spoke to you. He said he was not going to argue with me and i needed to be in court tomorrow at 11am. I asked what court and he began to tell me how he could resolve this matter again if i would just give him $200 and he didnt understand why i would rather pay the $10, 000 it was clear he was becoming mad at me, I think at this point he was realizing that when he hung up on me the 1st time he released me off his hook and i had swam away so he was frantically trying to scare me again into giving him my account information. SO i told him i wasnt paying him a dime and to give me the address of the courthouse I needed to be at so that I could go tomorrow at 11. He put me on hold, came back and said its superior courthouse, i said ok thats great what city, what state, the address? He put me on hold again I heard some fax noises in the background and he hung up. HE called back 5 minutes later and HE asked me why I was being so difficult now earlier I had seemed so ready to fix this situation, so I layed into him I told him that after he so rudely hung up in my face the 1st time I went online and researched him and found out he was a fake and this was a scam, i explained to him that he was trying to defraud a member of the united states navy and I would be contacting their legal department as well as law enforcement, I told him that if he or anyone else ever tries to contact me again they would regret it, needless to say the calls have stopped at least for the moment. We shall see what happens next, but I am not letting this go they messed with the wrong family. I am now on a vegence to get this stopped. I cant believe this scam has gone on for so long.

These people are all scammers. The way we stopped the calls was, "We had our number changed" and y job has them on their ### list. We got a whistle and when telemarketers call, we blow it so loud as to bust their ear drums. They have the balls to use American names, but THEY ARE NOT americans. They use these threats to scare you. File a complaint with anyone you can think of, starting with the Federal Trade Commission, the FBI, etc., and we will one day stop them. This same thing was on DATELINE last week, but they scammed this poor lady out of her life savings ($200, 000).

I got a call at a8:30 am est, and the man WATSON stated I was going to get arrested and put in Jail. He said he was putting out a supeona and I was going to loose my job, all about a pay day loan I did not recieve. I ask him for this mailing address and he gave me the court house address in San Diego, 220 west broadsway, San Diego, CA. His number he was calling from was a landline and it was [protected]. Now what made me very concerned was after I told him off and said it was a scam and hung up on him, he call me back but the number that showed up on my cell phone was my office number. How the heck can they do this? I think that is as a FCC violation of fruad. I am going to contact anyone and everyone about this and try to get this number removed and hopefully someone will go to jail and it won't be me! UNBELIEVABLE.

Now we are having problems with MEMBERSHIP CARE, not refunding our $30.00 we took out of our account. They say 20 days. Watch out for them people, also. There was another place with guys using American names, but not American, saying we owed American Payday, so I called them and this Lady named Veronica told me they have been dealing with these people for over a year and "NO" we owed them nothing and NEVER have. They called my job and held up important phone lines. These people are nothing but scammers. NEVER GIVE OR SEND THEM ANY MONEY. We had our phone # changed and it feels good not to hear it ring that much. We hate phones anyway.

So I Am one of the many people had to deal with these people/this person. So I guess I had the latest false alias used, someone by the name of Greg/Derrick Smith, complemented with an Indian/Pakistan accent.

I guess he smartened up and did not use Jail time as a consequence, but he did say he was a lawyer, that I have a check fraud charge against me (which is a federal crime, Larceny) and that if i don't pay a sum of $525 dollars, that he would said an affidavit to the courts & and my place of employment to issue a subpoena for a lawsuit and I could loose my job... yadda yadda.

This seriously scared the crap out of me because like everyone on here, I never received a payday loan... Let alone, I was fearing that this was a case of identity theft. I mentioned this to "Mr Smith" and he said, don't you think its your responsibility even if it is identity theft that you should pay? Biggest red flag ever... no self respecting lawyer would EVER say that.

Anyways, he called from this new number [protected], which i'm sure will be changed

Question: How many people from India who go by the names of someone who last name is Latino? John Fernandez? Roger Lopez? And they're speaking in thick can't barely understand them with those Indian and Pakistan accents?

I got a call just a few minutes from someone at Morgan and Associates Law Firm claiming that I owed money for a loan that was off the internet I NEVER EVER received. I'm getting several of these calls on a daily basis saying verbal threats against me that if I don't pay. The number is [protected] and another one was [protected]. I told them...How do I suppose to pay back something if I know I didn't receive it? Most of the calls are coming from someone who uses American names with thick Indian accents that no one can understand. I'm sick and tired of this. This is getting WAY OUT OF HAND! I don't know what to do. I have one guy who went by the name of Herman whom I couldn't comprehend because he was talking so fast and he was very rude and nasty to me.

I also get calls from these people at LEAST five to six times a day regarding someone from Morgan and Associates Law Firm stating that the reason for this is that a law suit has been filed under your name regarding some loan that I NEVER received. I have question them about this manner regarding a loan stating that I took out over the internet for odd reasons I never received it by using my social security card, and the money that I applied for was NEVER received .
I haven't seen a letter or a statement that I did this. I'm sick and tired of this mess. I get calls from several different numbers from different locations. The first is [protected]. The second is [protected]. The Third is [protected], and the last two were from [protected] and [protected]. These calls are from some bogus company calling themselves INV Cash Services and Paradise Cash Services and everytime they called its some Indian or Cambodian speaking person who I cannot understand one thing they're saying on the phone. I asked them a question about this and they get really rude with me and hang up. I'm getting threatening calls everyday and I'm tired of these people. I don't know what else to do. Is there someone who can help me with this manner? I got a call recently from a person who went by the name of James Patterson, calling from Paradise Cash Loan and Roger Wilson calling from Morgan and Associates Law Firm. Can someone help me with this manner? E-Mail: rayman007@hotmail.com

Earlier, I had recieved a call from a blocked number, claiming that I was being served & that I needed to call them back at [protected]. I asked for a name & she replied "Officer Diaz". I called many times but no one answered. They called again & transferred me to someone named "Damien Brown". He was very rude & was yelling at me. He said that it was very important & that I was being sued. Can someone please tell me what I can do? I'm getting very annoyed by their calls.

I have been receiving these same calls at work, and it is jeopardizing my job. I have asked them to send something in writing and they just hang up. My supervisors have talked to them and even tried to call them back and they hang up on them, too.

I have contacted the FTC and the BBB and I was told they have many complaints but need more to file something against them.

This is just CRAZY! They won't leave you alone. They are tying up all the telephone lines coming into my place of employment, making it difficult for anyone to call in or out.

I too have been contacted by these jerks! They call me over and over again on my cell phone and my work phone #...the receptionist where I work is starting to mad because they are hasseling me. They are absolutely ridiculous and so rude! They even had the nerve to get mad at me when I cussed at them. I'm so happy that I ready everyone's posting about this because I was getting ready to fax them my information to pay a debt that I don't have! We've all got to do something to get these people to quit calling us and scaring the crap out of other people. Not to mention...I can barely understand anyone from that company!

this to has happend to me, I went to my bank this morning to talk to someone after receiving a phone call from the same place saying That i owed them from another payday loan that i did not get, they did manage to get a small amount of money from me before i really realized what was going on. My bank has since disputed the charges I have filed reports with my local law enforcement, attorney General and the ftc as i was told to do. I dont expect to get my money back for i know that it is lost and am not that worried about it I just hope someone reads these complaints before they make the same mistakes that i did

Hello, I just got a call from these people. I called the FTC at [protected]. I also called the Jacksonville FBI office. The guy named "Robbie" said that I owed at payday loan of $30, 000.00. I mean really? Who gets a payday loan for that much. I do have a payday loan, but I am making payments on that as directed. Anyone who lives in Florida knows that the maximum you can get is $500.00. I did it in a crunch on the internet and wish I never did. This guy said he was going to come KILL ME, MY HUSBAND, AND EAT MY PETS! The FTC and FBI are aware of this scam. They said that they buy the "MAJIC JACK" and buy US phone numbers.

They said they had my bank statement. I asked them what bank it is from, they said that they couldn't give me that information out. Really? You can't tell me my own bank account information. So now that I called the FTC, and FBI; how do you get them to stop calling your home?

the same ppl have called my husband and myself. and everytime i ask questions about the bill or payday loan company they ask me why i need the info. welllllll duh i will not pay a bill thats not mine. i got ahold of one of the pay day places they mentioned and they told me they have been trying to catch these ppl for 2 yrs. they gave me a website to make a legal complaint to. they also said to call the police concidering this man had my ss number and home address. the fbi website is www.ic3.gov. make the complaint and if you have a name and phone number be sure to add that.

They are a SCAM! do not send them money. They first called me and told me I needed to contact this law firm office because they was a lawsuit in my social being filed. When I asked him if he could explain to me what was going on her said no you need to call Shawn Woods. When I called Shawn Woods he was very rude and didn't want to give me any information about the case. He was able to provide my social and information. When I started asking questions he then hung up on me. They next day he called me and said that i could settle all this with two payment of 150. He said I needed to load money onto a prepaid visa and send him a fax with the card information. Well I have cases o my ### did the ###. Today my boyfriend shares with me that he got a message from a guy similar named John Blue, who sounded just like Shawn Woods. I called and questioned him about the loan i owed and to give me the number of the leaders he didn't want to but I wouldn't let it go. After getting off the phone with him I called the lenders named "Us Cash Advance". They sounded just as foreign as shawn woods they told me they couldnt give me any info on the case it had been sent to Morgan ###. so then I asked then weel can you simply tell me when this loan was deposited into my account he told me he had no information all my info was faxed to Shawn Wood, then hung up on me. Then I knew this was all wrong.Now there so called supervisor is e in bursting me my money after i called him out on a scam. I wounder if ill ever get my money back :/

Call from [protected] callback # Larry Carter of American Law office @ [protected]. This # called me and left me a message in very harsh tones with thick accents. Stated I better call them Or I will be arrested told me the last 4 of my social. THIS IS GETTING RIDICULOUS. They called me last year to. I never had any loans so I never fell for it and paid, but if everyone is reporting this then why have they not stopped it yet? Makes no since.

I had an OFFICER Kevin Wrobs call me at WORK today. He threatened me about something that is NOT legit. Can they pose as an officer of the law?

I have been recieving calls from [protected] also saying I am being sued by United States Cash Advance. The attorney I spoke with tells me United States Cash Advance Electronically deposited money in my checking account for a loan that I did not accept. US Cash Advance has tried to Electronically debit my account for repayment of loan and has been unsuccesful. I asked for the attorney to send me copies of loan agreement and lawsuit papers he tells me he cant do that but he can send me a supiena along with a document for a fee I have to pay. I said it is illegal to withhold evidence in a lawsuit and you will send me copies or my attorney will be contacting you today. He proceedes to tell me he dont have any proof from US Cash Advance that there is or was any loan aggreement. So I ask how can you as an attorney take a case with no evidence or proof of the charge. he goes on blundering i will send you the supiena and the form for the fee you must pay. So I said you call me again and I will file a Harrassment suit against you and US Cash Advance and you will be hearing from my lawyer also kindly added nice scam you are trying to pull.

They called me several times on June 1 claiming to be Morgan Associates regarding the same scam, a payday loan...I told them to send me proof that they deposited funds into my account because i know they never did and they told me they would re-open their investigation and get back to me. they called one other time and i informed them that i am aware they are a fraudulent company and to stop harassing me. today, Jun 8, they called again this time claiming to be Police Officer Steven Johnson from the state investigation bureau and left a very threatening message. i telephoned the FTC at [protected] and filed a fo0rmal complaint with all the information i have on these people including the phone numbers they have called from. I also contacted my local police who sent an officer over to my home. The officer listened to the messages and placed a call to these scam artists. Upon them answering the phone, they asked who was calling and how could they help them...the officer then stated to them who he was and from what jurisdiction and immediately they disconnect the call. The officer called one more time and being that these people can see what number is calling them, they picked up and hung up the call knowing that now i have involved my local police.

I got a call today from a man with very thick accent and he was calling from morgan and associates and he was demanding I pay $300 for a payday loan from us cash advance. I do not owe any money to a cash advance company. He said if I didnt pay him by friday that he was going to arrest me. Ha! I would like to see him try.. I think what happens is when a friend puts ur name down for a referance and the comp sells and also ur information as well. He spoke 2 my mom and he was very rude and asked my mom for money. He said he was going to freeze my bank acct. ya right! I am def reporting this guy to the police and the FTC. I asked to speak to someone who spoke english and he said ill call you back in 5 min and he sure did call back but not with someone who spoke english. my mom said she will get an attorney and the guy said it was too late for that ahahahaha what a [censored]

I also am receiving phone calls. They claim to be trying to recover an unpaid payday loan. I have been threatened with them getting me fired, sending the sheriff to arrest me, to garnish my wages, everything. I contacted local police who immediately told me it was a scam. More recently they have informed me they have the last 8 numbers of my bank account and last 4 digits of my SS#. At the police's advice everytime I receive a call I now immediately contact the Attorney Generals Office and the FCC with call info. Everytime they call the name is usually different but the accent is always the same. The accent sounds to be that of Indian decent. Often the call appears to come from either the LA or Seattle area but once I contacted my cell provider about the calls to complain they informed me that the call orginated outside the US and was relayed through this other number. At this point I have changed my bank account and I am now considering a new phone number.

The calls stopped with Morgan and Associates and now there is another one, saying you owe a PAYDAY Loan Co., also. We do not not. We called Cash Advance and they said NO, we didn't. This guys name is Nick Watson-[protected], David State Finance Co. from Encenetas, California. He told us that a $300.00 deposit was made to our BANK. An account that hasn't had any funds going into it for a long time. We are still able to go into the account and go back 3 mths. and me and my Husband found NO deposit for $300.00. He was calling my Husband's job constantly. When he called our home number, I told him there was no one here by that name and learn to speak English and I hung up on him. I filed a complaint with the FBI and the Federal Trade Commission. These scammers are ALL from overseas. They will always get your number as ong as you use the Internet.

Just going through this now! Do not give these people any money! They will not send you anything by mail, they speak foriegn/indian. They claim you are going to be arrested if you do not make payments, I was fortunate enough to find this out and filed an affidavitt for Fraud through my bank and re-cooped my money! You only have 90 days to do this with your bank if you feel this is a scam. I saw that the funds I did pay them went to a bank in Mylasia! They call constantly and harrass you. Get your # changed and file a report with your local police dept.

I have just realized that I too am a victim of this fraud. I closed out my bank account and filed a affidavitt with my bank for a payment I did make. I was so upset and they sounded so legitimate that I payed them 300.00 only to find it went to a bank in Mylasia! They are going to try and put through a debit tomorrow for another 355.00 but that won't happen. My local police have been notified and I got my 300.00 back from the bank and they are going after these people! They would not send me anything in the mail nor would they tell me the company I took this loan out with. In my past few years of just total disruption I thought maybe I had forgotten about something. It was not until after my sister called me and said some guy/Indian speaking guy was calling her constantly doing the same thing and threatening her with fraud and Jail! anyone who has had this happen you must fill out an affidavitt for fraud with your bank within 90 days and report all you have to your local police Dept!

A place called David State Finance Co. or Parker Fiance Co. (Nick Watson) [protected] has started doing the same thing that Morgan and Associates was doing. Watch out for this place and this guy, he will call your job. This one saids we owe Cash Advance, $300.00 and said it was deposited into our account. I went into oour old BANK Account and went back 6 mths. to show my Husband there was NO LOAN to CASH ADVANCE. We have not received a loan from NO ONE. You have to get this out there for everyone to see and they will STOP. Morgan and Associates stopped calling, whether or not they will start up again is another story. Don't let these hemma jemmas, orientals or germans, get to you. They are all scammers, probably part of Ben Laden's people. That is the accent it sounds like he has. Get Life Lock as soon as you can and they will stop them frm calling you.