I have received calls and emails about a fraudulent claim that I took some cash advance out that I never...
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.
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.
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!!!
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.
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.
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.