Morgan & Associates Law Firm review: Terrible experience 216

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.

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.

ALSO THE NUMBER HE IS CALLING FROM IS [protected]

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

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

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.

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...

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

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.

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!

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.

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.

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!

i too have had these clowns calling me the number that they keep calling from is [protected] and " officer daniel " from this law firm lol tells me the same thing that they tell everyone else im going to jail may god have mercy on me blah blah blah what a croc and the guys has an indian accent

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?

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.

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.

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!

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.

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.

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.

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]

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 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.

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?

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.

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 :/

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.

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?

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

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!

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.

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 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

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.

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?

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

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.

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.

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).