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Morgan & Associates Law Firm

Morgan & Associates Law Firm review: Terrible experience 216

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6:32 am EDT
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This company has called me EVERYDay 10-20 a day stating I owed them money for a payday loan I did on line in 2005. I did no such thing, don't owe any money to any payday company. They informed me the charges include theft by deception, and check fraud. They stated once the charges are made they are going to put me in federal prison. They will have me fired by the end of the month if I don't pay. They also went as far as to say they will have MY CHILD taken away because I was unfit and cant my my debts. They have called me every name in the book and even said 'May god have mercy on me' Ok.

This is such a scam, I don't owe these people anything. They are calling non-stop, and will not provide me with ANYTHING in writing. Everytime they call its a new payday company I owe and and new name calling me. However I have had it out with MR. Roger Smith ( bet that's as fake as he is). someone please help, I cant have them saying that about my child. I know this is against the law, but what can I do as they have told me!

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moonlitesk8ter
New London, US
Jun 01, 2011 4:50 pm EDT

This morning I started receiveing call from this same Law Firm, Morgan and Associates claiming that i applied for a payday loan as well which i did not. they threatened me that i would have to go into a federal courthouse and that they have 16 pieces of evidence against me regarding this fraudulent claim. I never received any funds from any payday loan and when i called them back and 1. demanded they prove that they deposited funds into my bank account and 2. tell me the name of the "lender" who deposited the funds, they then said they were going to reopen their investigation regarding this claim and get back to me. I also had to listen to the message several times because i could not understand what the foreign person was saying in the message that they left. I also had to call back several times trying to speak to an English speaking person so i could get to the bottom of this and they asked me why i kept calling back. So i explained to them because they are making a mistake and i did not ever receive and loan proceeds and that i was trying to get it straightened out with them and that was when he said he would reopen his investigation. The number they called me from is [protected] and I am also going to report this to the FTC as fraud. This is fake but somehow these people are getting personal information, email addresses, phone numbers and bank information before they start calling people with their scam.

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Richard Benzing
Fayetteville, US
May 28, 2011 12:11 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

They quit calling for a few days, but have started back again, calling my Husband at work, but it is a different guy this time. They told my Husband at work the same thing as before, that we owed money to a PAYDAY loan and it pisses us off because WE DO NOT HAVE NOW OR WILL WE NEVER GET ONE. They are scammers, also. This guy sounded German and we do know what they sound like, as we were there 13 years with the Military. These people have to be stopped. I wish they would start calling us back at home, but NO, now they have started my Husband's job. We will NEVER stop until we stop them one way or another. I can't understand why the Federal Trade Commission doesn't do anything. Today, I will spend all day filing complaints against them and do whatever it takes. If you scammers read these complaints, we are the BENZINGS and you chose the wrong people to f _ _ _ with. Got it?

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jswan83
, US
May 26, 2011 4:58 pm EDT

Just received the same Call as AKPerry from the [protected] and it ruined my Morning! I was at work and received a call on my cell phone stating that I had a payday loan from United Cash Advance for $300 that had been posted to my BBT account! I Know I had not had anything from that company post anything to my account but had applied for a payday loan online a week ago. Cant remember the guys name but he had a strong Indian Accent and used an American Name. But he said that I owed a total of $864 then changed to $869 and that I had to make a Good Faith payment of $200 today if not Monday my case would be downloaded into the court which was the first time I heard something like that could happen. And My total would go from $800 to $8, 000. I said how is that possible. He said with the overdraft fees and interest and court fees it would be that amount. I was terrified and then checked my bank account and did not see a deposit of any sort from that company. I then googled the Law firm and came across this! Whew! I am so relieved! Thank God for Forums!

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insultedalso
, US
May 26, 2011 12:17 am EDT
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I just recieved the same type of phone call. When I asked for a supervisor they hung up after yelling F***You and my grandson sitting next to me heard this. I do have an online pay day loan, but it gets paid every week. The people can't even be understood the accents are so thick.

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tuck1
Jacksonville, US
May 20, 2011 10:47 pm EDT
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My daughter is ###ed and keeps getting calls from [protected], who claim to be Law Office of Morgan Associates. I called and they just answer, Can I help you? First clue its not a law office. I called Connecticut looking for a law firm with that name and a search of lawyers by name and number found nothing. They told my daughter she was going to court if she didnt pay. She had someone else using her credit and I had to hire a lawyer. But they still keep calling. Does anyone have an address for this firm in CT. or the number [protected]. I need a fax, e mail or address to file a cease and desist order, so if they continue the harassment I can file a motion in Federal Court. Shes scared they are going to take her to jail. I assured her this isnt true. IF they keep annoying you we will go to court and you will win not only the cease and desist but up to 1g also depending on settlement. Thanks.

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gOiNg CrAzY!!!
Milford, US
May 15, 2011 12:11 am EDT

This is insane! A man called me from this compnay wednesday and this was the first time I had ever spoken to him. He said I took out a payday loan in the amount of 300.00 but couldn't give me a date as to when. He told me there was a law suit against me and if I didn't sign a promisary note and fax it today he was going to send a supina to my work. I paniced, I didn't remeber taking a loan and I didn't have the money in my checking acoount to cover it. The next day he called my place of employment over 20 times in one hour making threats against my employers and telling them it was a legal issue. How embarassing! I then called the police. This Nick Jones that called me was uncooperative but did tell the officer the company he worked for was J. Morgan and Associates. I have done my research and this is a huge scam.. This guy has called from several different numbers across the US, is rude and threatening...He ALMOST scared me into giving him my money and almost got me fired. This is a nightmare!

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alittleshakenup
, US
May 14, 2011 3:32 pm EDT

Yes, I called and cancelled my debit card and called my bank's fraud department to notify them as well. Thank you so much for the info. I am upset with myself for falling for it in the first place.

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alittleshakenup
, US
May 14, 2011 12:47 am EDT

I too received a call from Morgan & Associates today. They left a message on my voicemail stating I or my attorney needed to call back about a time sensitive subject. I called back and gave them my name and was told by a man who called himself Alex Parker, that I was being charged with three felonies due to an unpaid payday loan. I of course panicked and gave him my debit card information. I am a forgetful person so I thought maybe I didn't pay off a payday loan I took out almost a year ago. After I hung up I went to cashnetusa.com where i had the payday loan and saw that my account was paid in full. This immediately caused more panic so I googled Morgan & Associates and this was the first site to pop up. After I read all of the comments I decided to call the number on the back of my debit card and cancel it completely. I am worried also because he read off my ssn to me. I see on here that most people are saying to call the ftc and the fbi, anyone know which phone numbers I should call? This has had me really shaken up for the past 4 hours, especially after I read that this was possible terrorist activity. I sure as hell do not want to support their cause in any way shape or form

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AKperry
Fairfield, US
May 12, 2011 8:17 pm EDT

recent update guys! i was just called today, i was just told i was being sued by MORGAN & ASSOCIATES that i owed $300.00 in a loan i never got but yet there sueing me for $5000.00 and the paper work is already in the court house and that they will settle for 2 payment of $300.00 and $398.00.
its scary when someone calls you out the blue and says you owe and theres a case against you and paperwork is already filed at courthouse and they have all your info... my husband thought he took out a lone and he was going to make a payment or watever until i stop him becouse as his wife i take care of the money, bills and etc.. so i now wat comes in and out of my house so im not dum (MY POOR HUSBAND WAS SO SHOOK UP).
this women who called her name is TIA JONES its funny becuz i was yelling fraud and saying it was a scam out loud when my husband was on the phone he then told them he was going to call his bank and confirm this tranaction (but of course the bank said its a scam there scarying you into giving them money ignore them your records are clean) and before he got off the phone i wanted her info and her companys name but she hung up...RED FLAG its a SCAM
WHEN my husband called back he told them i never had a lone can i speak with ur boss or higher then you the women said (change up real quick) said o the case was tranfered to me and you can only speak to me her name again is TIA JONES (if thats even her real name) said we still have to pay the lone or be sued my husband said he would call her back but were not he was shook up but of couse who wouldnt be.
as the wife I DID MY RESEARCH and i cant believe how many others they called with this BS i cant believe it...
the women called TIA JONES SAYS SHE CALLING FROM UNITED CASH ADVANCE ( SHE NOT USA ANYTHING/ SHE NOT EVEN AMERICAN) CALLED ME FROM A LAND LINE FROM GUSTINE, CA THE # IS [protected] JUST WATCH OUT BECAREFULL WHAT YOU SAY DONT AGREE TO ANYTHING ALWAYS CHECK YOURFACTS BEFORE U HAND UR MONEY OVER LIKE ITS CANDY...

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twobeauties
Pittsburgh, US
May 12, 2011 1:06 pm EDT

I have received the same phone call everyone else has at work today. I was a little scared because I do have a payday loan, but as everyone else has stated they were very rude and would not provide any information. I called the payday loan company that I have a loan with and as soon as I explained what was going on the customer service rep informed me that this was a scam, he even asked was it a Indian speaking person that contacted me. He informed me that my loan was in good standing and not to provide these people with any information. I agree with blessista if all of us are making complaints to the FTC why hasn't something been done to these people? I spoke to a William Scott, the superviser at Morgan & Assoc. [protected]. When I continued to ask him what client he was representing he asked me if something was wrong with me because I kept asking him the same question, he was telling me to transfer him to my boss etc...needless to say he hung up on me because I kept telling him that I did not owe anyone any money. Something needs to be done! This has taught me one big thing, I will not be applying for anything online or providing personal information. I am going to look into changing my bank information.

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carly perna
, US
May 11, 2011 9:34 pm EDT

i agree i've been getting calls at least 8 times a day. plus they call my work as well. it sounds like a recorded message on my voice mail as they say the exactly same thing each time. they use several different names and call from several different phone #'s [protected], [protected] and [protected] are just 3 of them. they threatened me everyday. refuse to tell me what company they represent. and are very demeaning. i am also going to call the ftc. does anyone have a # for the california attorney general

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beccab1
Carrollton, US
May 11, 2011 9:28 pm EDT

WHATEVER YOU DO DON'T SEND MONEY.. THEY ARE USING US MONEY TO PLAN TO RETALIATE AGAINST US AGAIN.. THAT IS WRONG

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beccab1
Carrollton, US
May 11, 2011 9:26 pm EDT

ALSO THE NUMBER HE IS CALLING FROM IS [protected]

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beccab1
Carrollton, US
May 11, 2011 9:22 pm EDT

FIRST OF LET ME MAKE THIS CLEAR THIS IS NOT A LAW FIRM IT IS NOT EVEN A COMPANY. IT IS PEOPLE IN A DESERT IN PAKISTAN GETTING INFORMATION THRU THE INTERNET THRU SITES THAT DO NOT HAVE HIGH SECURITY PROTECTION. this man called me on monday around 4:30 p.m. at work. he asked if i was who they were looking for i said yes he said let me speak to your manager i said what is this about he said let me talk to your manager i said what is it in regards to? he said you owe 300.00 dollars for a pay day loan i said no i do not, i said i wan't to see proof he said ok hold on acted like he transferred me and a guy got on the line verified my address and name and social. said he would send a court date and suppeona to my house. we hung up well this man calls me right back said let me talk to your manager i was like do not call here again so he called prob 40 times my human resources guy told him to not call he was rude. i called my husband gave him the guys number tell him to stop harrassing me. he told my husband he fd his mother and he is going to rape me. my husband kept calling finally it was busy.. the next morning he called my manager talked to him he did not believe it was my manager wow. so we blocked his number from my work and our it man called the cia and fcc, they are aware of this scam they are working with the alcaiata to get a team together to bring them down.said they are in a desert in pakistan.i now have to go to police department fill out packet for identity theft send letters to all 3 credit bureaus credit cards he caused me stress and trouble i wan't him to go down. i still wonder if i am safe at work or at home..? that's a shame said they are mad because of binladen.. leave me alone.

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Rosemary71988
, US
May 10, 2011 11:11 pm EDT

Also they called me from this number: [protected]. I already put a flag on my credit report and informed my new job that if any one calling from this law firm to ignore and they are a scam.

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Rosemary71988
, US
May 10, 2011 10:37 pm EDT

I started getting the call stating someone from Morgan and Associates Law Firm saying that I was being sued for a default on a loan I never took out since I wasn't approved. They gave me the clients name and found it it was for CashNet America. I called them and I told them what was happening and they said they never filed a case and that I didn't have a loan with them. They called again and I told them back that I know they were scam and that their supposed client didn't even know who they were. I told them I confirmed that I didn't have a loan and their was no lawsuit. The guy on th ephone started laughing and said he take me off the list and then said, I had to pay $100 for the call. I told him go ahead and try to send me a bill and I will send it to my state attorney and the FTC. Told him to ### off and never call back.

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Richard Benzing
Fayetteville, US
May 10, 2011 4:33 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

My name is Richard Benzing. This place, Morgan and Associates have been calling us at home alot and now they are calling me on my job, saying we owe a payday loan company and we don't. We also have our Bank Statements going back to Feb. 2011, the month they say we got this loan. As you know, when you get one, they always deposit it into your account. They said we would be served papers and that we owed over $8, 000. If you hear from these people, don't answer your phone, hang up. Their number is: [protected]. I just filed a complaint with the FTC. She said they have to be arrested and this crap stopped. Just be on the look for these scammers. They are not Americans, but using American names. They can't even speak good ENGLISH. Don't let them get you upset. They aren't real.

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cobra 11
Thather, US
May 06, 2011 5:06 pm EDT

I had the same thing happen to me yesterday, thankfully I figured them out real fast, I filed a police report. I also called my bank and had them flag my account for suspicious activity.Please also contact your ss office and have them flag you social.I cant believe these people have done this to so many other people.What is this poor world coming too? I hope you all are able to overcome this, and I do believe we need to band together and get these people.

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fedupnmad
Richmond, US
May 06, 2011 4:44 pm EDT
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Whatever you do...DO NOT LET THEM UPSET YOU. they want to intimidate and scare folks into paying them money. My local police dept has a report on them as well as as attorney and the FTC. It makes me boiling MAD that ther are people like this, if anyone has any idea for legal retaliation...please post.

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do_not_scam
Egg Harbor, US
May 05, 2011 12:47 am EDT

Officer Jack Wilson with Morgan and Associates wants me to call him at [protected]. This time they are supposedly in Maryland.

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Easleyjack
, US
Apr 29, 2011 9:23 pm EDT

They just contacted us about a matter involving one of our employees that had listed our company on an unpaid loan. Threaten us with legal action if we didn't put the employee on the phone with them right away. They were going to take the matter to the court house next Monday. The caller indicated that he would call our place of business "20, 000 times" unless we put the employee on the phone. I got on the internet and found all sorts of info on this bunch of crooks while I had him on the phone. He didn't like it when I started telling him all the things on the net that I found. He took offense to being called a scam artist and told me to take it seriously or I would be in jail as well. He finely got tired of my persistance of giving it back to him and hung up. He called from [protected].

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K Kenya
, US
Apr 29, 2011 5:12 pm EDT

They have been calling me too I have ten different numbers and 9 different names they told me I owed money from a pay day loan and they were going to garnish my wages, get me fired, have me arrested and they even said they had a warrant for my arrest. Every time they call its a different amount I owe with a different company. I'm scared because they have my personal info but I'm not worried because really who goes to jail for not paying a bill. They even told me they were going to come arrest me and take me to Texas where I will do my time in prison. They keep calling asking if my information is correct I tell them no. Whatever you do DON'T TELL THEM YES OR GIVE THEM ANY INFORMATION OR MONEY. My family has a family lawyer and they happened to call my cell phone when I was with her one day they kept telling me get a lawyer cause you will need it and good luck in court I said hold on I'm sitting with my lawyer now and put her on the phone and they hung up. We called back they wouldn't answer. They called me the next day I said it again and they hung up. I told them I was going to call the company I so called got a loan from to whats going on he started yelling and hung up really fast. They even said be at court tomorrow morning one time I knew that was a lie it wasn't even 24hr. notice. Notice when they call its always the same voice with a different name he told me he was transferring me to his manager then pressed some buttons and then his manager comes to the phone. I'm not dumb sir you never hung up the TV in the background was playing the whole time you were so called transferring me this is a SCAM don't get worried. Do what I did play the game back and say I'm not answering any questions until you answer mine they get really mad. I put a fraud alert on my credit report to in case they try to use my information.

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Angry@work
Peoria, US
Apr 26, 2011 10:28 pm EDT

I received 8phone calls on my cell phone today from these people stating that I owed them a past due balance of over $1000.00 which is NOT true. Then after I wouldn't answer my cell phone anymore they proceeded to call my place of employment 6 times. I don't know how they got my information and phone numbers but this is definitely a scam! And do NOT confirm any info on the phone to them at all. They will be very aggressive on the phone and try to over talk you. Just be firm and let them know you know the laws for harassment and fraud and let them know you are going to report them. I haven't gotten a call at either number since. They need to get a real job and a life!

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SoapboxLovesong
, US
Apr 25, 2011 5:54 pm EDT
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Two different people with heavy Indian accents left me messages threatening legal action. I have never taken out a payday loan, and even if I had, this is definitely a scam. DON'T GIVE THEM MONEY!

Here's what the message says:
"This message for ... This is Officer Randy Jones calling from Morgan and Associates Law firm and the reason behind this call is a lawsuit has been filed against your name ...(inaudible)... fraud and criminal action fees. ...Credit card information, your social security number is going to be blocked from the state of Pennsylvania and your credit card information is going to be blocked so before it becomes too late for you, just get back to me on my number as soon as possible. My number is going to be [protected]. I'm going to repeat my number [protected]. Just get back to me on my number as soon as possible, I'm waiting for a call, goodbye."

And another person, sounding really angry:

"This message is for ___. This is Officer Andrew Jones calling you from Morgan and Associates Law firm. The reason behind this call is there is a legal emergency on you so you have to call me back on my number [protected]. I repeat my number [protected]. Make sure to give me a call as soon as possible on my number because right now it's a legal emergency for you. So I waiting for a call, call me as soon as possible."

When I called them back and they established my name and phone #, this is what the man said: (I told them I was recording the call.)

"This is John from J Morgan and Associates Law Firm and we are a commercial law firm and we received an affidavit from the state county code and it states that there is a lawsuit complaint has been-"

Which state is that?

"The state county code of Florida."

Florida. Ok.

"And it states that there is a lawsuit complaint has been filed on your name by a company Cash Advance because you took a payday loan from this company and you never paid it back within 21 days. So the company states you are running away from the situation and you are running away from the money. And if you don't want me to [inaudible] use your information like your residential address, email id, social security number, all that, but you never [inaudible] any money because you never indulged your contract paper it was clerical[?] that... [long pause]"

You're saying that this happened in Florida?

"Yeah. We contracted the file from them."

Ok, and when, when are you saying this happened?

"Uh, we don't have any extra data on this."

So who are you-

"You are getting the call to inform you that there is a lawsuit on you and in up to 2 days we will send this file to the courthouse for the legal action but before that we just want to help you with the situation out of the courthouse by making the payment back or you want to go to the court for the legal action. It's a law in the courthouse."

So you want me to pay you?

"Yeah, you are paying, uh, via us and the company back."

Ok, and how much are you saying I need to pay you?

For the resultment [sic] we have called a restitution amount and it is called oh-oh-zero amount and it is two hundred and seventy eight dollars and fifty cents for the all the legal charges and the interest charges and if you make this payment we will send you the payment receipt in half an hour after your payment, it will be signatured by a regional manager and the company's secretaries, and then after you don't need to pay any single dollar to anybody and you can live your life secure."

So you're telling me to pay you $278.50?

"Yeah if you want to resolve it out of the courthouse you can make this amount, otherwise you can prove yourself in the courthouse with the lawyer. We are not forcing you, but if you don't want to face the legal action, then you can make this payment and you don't need to face the legal action."

And who am I supposed to make this payment to? Am I paying you right now, or am I paying someone else at some other time, or...?

"No no no, you are making a payment to us via us to the company. Cash Advance."

And you said this company is Cash Advance- that I got a loan from?

"Yeah."

And you're Morgan and Associates Law Firm?

"Yeah, we are... [pause] ...yeah."

Do you have a website or a business address?

"...Sorry?"

Do you have a website or a business address?

"Uh, we can't provide that. We have it, but uh, we work with the Data Protection Act so we can't provide you that information over the phone line."

Ok, but you're prepared to take a payment from me right now even though I can't have any further information about your company?

"Uh ma'am, we wish to help you with this situation, if you want to resolve it, tell me, otherwise we have to transfer this to the courthouse."

Which courthouse are you talking about specifically?

"We will transfer this [unintelligible] the state county code of Pennsylvania."

Pennsylvania? I thought you said Florida.

"Yeah, we got the file from there but for the case we have to transfer that to Pennsylvania."

So you're located in Pennsylvania?

"No... [long pause, phone covered]. W';re located at Ooh-tah."

Where, I'm sorry?

"Ooh-tah."

I'm sorry, Is that in the United States?

"U-t-a-h."

Oh, Utah! You said Utah.

"Yeah, Utah." [now pronouncing it differently.]

Ok, so who are you asking me to make a payment out to? Who's name will the payment go to?

"I just told you ma'am, you are making a payment via us to the bank company."

So I'm paying Morgan and Associates?

"Yeah. Because we are a presidential company. Company gave us the authority of that."

And the company's name is Credit Advance in Florida, right?

"Yeah."

Ok, so I don't believe this at all, because I never took out a payday loan and I've never been to Florida, and I don't know anything about either of the companies you're talking about, also I know that that's really not how the legal system works. I have no problem going to court if you need that, I have a lawyer and that's fine, so I'm going to forward this information. Can I have your full name again please?

-Caller hung up on me-

I reported this to the FTC: https://www.ftccomplaintassistant.gov/ You guys should too. :)

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up north minnesota hunter
, US
Apr 20, 2011 10:07 pm EDT

this is still happening to good, law abiding citizens, as we speak. Just like the rest of you, I am in the same boat. I talked to a james, obviously not his real name, and I told him that. I am not racist. As we spoke I told him that he is working for a scam artist. He then hung up. I called back and told him if he keeps hanging up I will keep calling him back. He then threatend to call my contacts that I put on the loan app. and my boss and "harrass" them. I then told him to put on the phone with the rich white man that hired him, he told me he cant, I said why, he told me he is a cheat, which really surprised me. He said this is his "bread and butter" I understand that. He would like a real job in the states, he said. I asked him to remove my #, my employers # and my contacts #, he said he would, concidered me a friend and told me he would call me back on his personal phone tonight after he gets off work. I said a prayer for him and his family. When I talk to him again I will ask him to look this up on the computer, so he can see first hand what he and his associates are doing. The man got his green card so he can live here in the states and has to work for this rich corruped American. DO NOT GIVE THEM ANYTHING! I will write again. [protected]. up north minnesota hunter

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Dave289302
Sapulpa, US
Apr 18, 2011 5:10 pm EDT

I got a call from them as well I though it was legit until I found this site. The easiest way of getting them off the phone is to type there phone number in your fax machine and send them around 180 faxes. I tied there lines up for about an hour and a half eventually they got to the point where they wouldn't talk to me anymore. The power of a fax server!

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kathy draper 9
, US
Apr 15, 2011 10:45 pm EDT

This company should have the law they did nothing but threaten my job i set up payments till i paid them off i told them i wanted a copy showing it was paid off but they will not send me anything on top of not being able to understand their language they kept calling my job even after i paid them i told not to call my job I feel people should ban together and force this company out their business tactics are not very unprofessional to threaten people

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StevenWilkerson
Long Beach, US
Apr 12, 2011 10:52 pm EDT

Same issues here.. repeating phone calls saying I defaulted on a payday loan.. Which I have had before but all were paid.
I asked for verifying informtion of this debt and all I got was an email pdf showing 'cash advance america with these idiots number [protected]' (never used them before) saying I owed.. no dates, no nothing other than 400+processing fees.
They said they were Morgan and Associates from NC.

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aah0422
Putnam, US
Apr 12, 2011 10:19 pm EDT

This morning while waiting in the dentist i received a voice mail from the same people. The voice on the message was very hard to understand in a thick indian accent. The message said that it was "officer" something (couldn't understand) he was calling from the government. He called saying there was a law suit against me for bank and internet fraud. He left a number and told me i better call back or he doesn't know what will happen to me but charges will be filled. Oh he did say have a nice day and god bless you! Unreal! The first thing i did was call my father. My dad called and talked to a David Crook (how appropriate) and after a few moments David realized he was caught in his scam. My dad gave my phone number only to have David yell at my father saying "You are not Ashley". This is when he told us that he was calling from Morgan and Associates from California about a loan i took out! David hung up on my father and i called back and told him the only person committing fraud was him. Not only was his harassing voice mail saved on my phone but i informed him that the attorney general was already contacted. Hopefully this ends!

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wildcat2458
las vegas, US
Apr 12, 2011 5:36 pm EDT

I have been getting the same kind of calls for these people to. They can not tell me when i took a payday loan out which i never have. They keep telling me to pay $198 or it could cost up to $10, 000 for not paying. I keep blocking the numbers they are calling from but they keep calling from new numbers.

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Katie o.
maryville, US
Apr 12, 2011 3:26 am EDT

This just happened to me today, and they couldn't produce any proof. I informed the FTC, BBB, my bank and the credit bureaus. These people have sensitive info that could destroy my credit. I refuse to let them intimidate me or my family. I dared them to Sue me and hung up. I have yet to get a response. There has to be a better way to raise awareness of this crooked scam.

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Dougt57
San Jose, US
Apr 11, 2011 11:31 pm EDT

this company and employees (used losly) are arragont, ignorant and basicly fools. they have been harrasing me for a while now and i am getting as much info as i can on them. i am now doing a turn around harrasment on them and calling them as often as i have time, they do not like it. they say they are out of New York but i believe differnt. do not give them any money or information! they have hacked into the payday loan circiut and got info on any one that has taken a payday loan. if any one finds their address please let all of us know, i for one will sue the pants off them, if they even have money or pants to sue off.

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T. Austin
Plano, US
Apr 08, 2011 3:38 am EDT

Morgan and Associates company has called me EVERYDAY (2-3 times a day) stating I owed them money for a payday loan I did on line in December 2005. I did no such thing, don't owe any money to any payday company. They informed me the charges include theft by deception, and check fraud. They stated once the charges are made they were goiing to have the authorities pick me up at my home or work. Brian Jones is the name the man used when he spoke to me. I am a member of Prepaid Legal, so I gave my attorney a call and he educated me on the fact that in the in the State of Texas, They have 2 years to file "hot check fraud" or "wire fraud". And the Statute of Limitations to sue on a loan default is 4 years. These people are liars and thieves. THIS IS THE BIGGEST SCAM IN THE WORLD RIGHT NOW! Do not give these people any money. If you have any questions about my case and how I got rid of them please do not hesitate to call me at [protected]. Tim Austin, Plano, Texas

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sosickof it873
st louis, US
Apr 07, 2011 2:36 am EDT

The sad thing is, that I do not think there is anything that can be done since these people are not in the US...I have turned this around on them like others have and just call and bug the crap out of them and they will just pick up the phone and then hang up, then I call with my ph# blocked, I have called and told them that I was an lawyer and who i was representing and wanted the information, when they gave it to me i told them there was never a loan for that amount, the guy said ok sorry and i have never heard from them again...i keep looking at this website to see if they are still hard at work trying to get money and i see they are

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brian fox
Memphis, US
Apr 07, 2011 1:13 am EDT

if these mother[censor]ers call me again im getting the fbi, police and my congressman involved.. I dont owe these piles of [censor]in [censor] anything

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ababygirl87
Oviedo, US
Apr 02, 2011 7:02 pm EDT

ohh yea the number was [protected] and they said it was United Cash.

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ababygirl87
Oviedo, US
Apr 02, 2011 6:56 pm EDT

I have been receiving calls from this number on my phone for my husband. When they first called they asked if he was interested in a loan. I was out of town i said no and to stop calling please. The man who keeps calling is "Tony Johnson" and his boss "NASH" i thought that was hilarious. Then a couple weeks ago they called back saying it was personal business matter and they need to speak to my husband. He kept calling and was soo unprofessional i thought whtever and have just been ignoring them. Last night Tony Johnson called and left a voicemail 1 1/2 minutes long. He said my husbands social and said that he has given him enough time to respond and as of monday he wont have a job and ohh yea he wont need a job because he will be in prision. So i contacted my husband who is on military training and we might just get the military involved because he is "government property" so with someone putting his personal information out like that on an unsecure line is not going to agree with JAG! So im relaxing and just waiting. My mother called them last night and they said asked what their business name was hey said Morgan and Associates and she asked what their business did and he said he couldnt tell her! Lets home JAG can help these people :)

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confused0709
Monticello, US
Mar 20, 2011 3:54 pm EDT

I have been harrased by the sam people. They would continuly ask for their area from where they are calling and they would never disclose this information. They called be numerous times at work and told my boss i had to call themin 15 minutes or there would be a supena fo my arrest. I was told various amounts i was being sued for. first it was 480 then it was for 4000 then 5000 i mean i was scared at first until i sat down with the local athourities and we started putting everything together. They really scared me saying i would be arrested in 48 hours. Then when i tried to get a copy of what they were telling me so i could take it to my lawyer they hung up. these people have a lot of nerves.

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onemadmomma
richfie, US
Mar 18, 2011 5:53 pm EDT

I too received a call from this "Morgan" law office regarding a pay day loan. They wanted me to send them money via a prepaid visa card. I did call the company that my cash advance is from at which time they informed me that they were not suing me and advised me that I make a police report regarding this issue. I am happy and sad at the same time to know others have had to deal with these jerks. It makes me so MAD, that someone is trying to scam me to get the money I don't have in the first place, because if I did then this comment would not have been made. Just fyi the numbers they keep calling me from are [protected] and [protected], using the names of Jack Marshall and Neil Walsh. They have very thick Indian accents. I had to listen to the msg 5 times just to get name and number. According to reverse number look up this number to belongs to someone located in Tecemula, Ca. The fax number they were wanting me to send this information to is [protected]..PLEASE DO NOT FAX ANYTHING TO THESE FOOLS! TELL THEM TO KISS YOUR GRITS!

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Lauren C
Norwood, US
Mar 15, 2011 7:38 pm EDT

This is happening to us at my office. We get about 100 calls a day. We have filed a complaint with the police department and have verizon pulling our phone records and giving everything to the police. So far, Verizon can not obtain the number because the caller is spoofing the ID so it is coming through as all 00000's. Anyone had any resolutions? We have no idea how to make this go away. Please help...