harrassinng phone calls

ComplaintsCollection AgenciesMorgan and Associates

Complaint

0
Nancygail
Country: United States
I did not take down the number that I was called from other than area code 910
The man said his name was attorney roger smith with morgan and associates calling about a cash advance I got from cash advance america.  I told him I did not discuss such matters over a public phone and hung up.  He called back and wanted me to verify my SS# which I refused and again I told him I did not discuss such matters over the phone.  He called right back and I simply hung up.  The next time he called someone else answered the phone and stated that I was unavailable, he was rude to her, she had a hard time understanding him and he cursed me and her - threatened to call "911 to have me arrested".  She told him she would not talk to someone who used such language and hung up.  When he called back my supervisor answered, listened and then told him not to call this business again.  He called twice more and was told the same thing.  I have gone online to research both companies and send them emails which I hope will get responses.

Comments

  • 0
    Miss Smith
    | 1 reply
    I just received a call at my job from the same number and they were saying the same, that I have an outstanding loan with American Payday which is a parent company of Payday loans. I asked them to send me something in writing verify the debt they became really defensive saying that I will be supenoed Thursday morning. And they cannot send any written documentation because it was an online agreement so I ask send me a copy of the agreement because I just do not pay anything and not aware of what and who I am paying. He then saying I guess you are disputing this debt I said yea of course. So he said you will be served Thursday I said okay. He hung up. I called the number right back and someone answered the phone it certainly was not a business or law office. When I asked for the name of the office they hung up on me, twice. I know it is a scam. I opened a bank account a couple of months ago and I was told that the money was deposited into that account sometime earlier last year and they tried ten times to get the payment. I was like really that account did not even exist last year.Reply !
    • 0
      tj replies to Miss Smith
      They often use fake application websites to grab consumer identity and account information to use in these cons.

      Did you apply to any payday loan application websites?
  • 0
    Phone Scam
    I just received a similar call from a man reporting that he works with "Roger Smith & Associates" Law firm and that I am getting sued for some cash advance I didn't pay and I told him I don't have any cash advances and if he called my cell number again (which I'm not certain how he got my info?) I was going to press charges against him and he hung up. Imagine that?! This phone was: 814-347-2007 and it's a mobile. THIS IS A SCAM!! DO NOT GIVE THESE PEOPLE ANY OF YOUR PERSONAL INFO!
  • 0
    Anonymous
    I received a call today from Morgan associates by he name of Bryan Jackson from north California 818-408-8942 stating I owed 300 payday loan from 2011 and the fees interest I now had to send 395 today by PAK and all would be forgotten after yelling at this person for a half hour I told them to go ahead and file their lawsuit and that I was calling the police to end their scam and their reply was ok it will save us the job of calling them on you. They had most of my information too. I signed up for one of those credit identity theft protection agencies just to be safe. You never know what crazy people will do with your info.
  • 0
    rmr
    please be aware of David Williams with Morgan and Associates - it is a SCAM! He has called me 3 days in a row trying to "settle" outstanding payday loans. In the last 3 days I have paid over $1600 trying to resolve my debt. I have gone to the store to get "money pack cards" to pay for these loans. (poor record keeping on my part and several deaths in the family) Mr. Willimas has threatend that the police would be arriving at my house to arrest me today.he also was supposed to email confirmation of receiving money, but as of yet, I have nothing. Once I called the company's he stated he was collecting for, they stated that they did not refer my information to any agency. They were willing to work out payment arraingments with me. David Williams' contact information is 1-814-209-3009.
  • 0
    Albert Bryson
    | 1 reply
    I have received phones calls from Morgan and Associates at 813-444-0118 yesterday and today claiming I owed over $1,200 from a payday loan I made. The person I spoke with today was Jason O'Connor who tried to get me to pay something today, but I today I really don't have any funds available since it was the end of the month. I pay a total of $711.00 over the next week they will not prosecute me.  They have all my correct information from a payday loan application I did online but didn't act upon when I read the terms of the loan. They even threaten to call my brothers who were given as references to get the money.  They said that a payment was denied by my bank in February 2012.  I checked with my bank and discovered that no payment was denied by them. Now I know that it is definitely a scam to take my money. I not going to take any further calls from them.
    • 0
      Why Me :( replies to Albert Bryson
      About a week ago I started getting these phone calls from the same 813-444-0118 First it was Adam who I could hardly understand and I keep asking him what he was talking about. He gave me my address and last 4 of my SS, but he was wrong on my bank and where I work. I must have asked him 10 different times if I could have the number for the so called loan I took out and he said its out of there hands and then I kept push to speak with a supervisor, I was finally given to a Jason O'Connor who oddly enough sounded like Adam and said pay $2500 today or I will be taken to jail. This went on for another 10 minutes and he gave me a 1-800-969-5196 when I called it 4 times it said the number was not inservice each time and when I called back I got Steve who of course sounded like Adam and Jason. I told him the number he gave me wasn't in service and he called me a liar. I told him to try it for himself and he said No stay next to your phone I will have them call you right back. I waited for 45 minutes and still no call, so i tried that number again and guess someone answered and he too saounded like the other 3 but went by Mike O'Hare answered and threatened me telling me he would settle for $1500 but it had to be paid in 1 hour.I said that couldn't and wouldn't happened he began swearing at me and threatening my family. I spoke up and said aren't you the same guy I have been talking too all afternoon. I got I'll see you in jail and he hung up. The next day I got 3 more calls from 11111 ,00000,and 11111 and I answered that call and as nice as can be it was Adam calling to tell me he had good news for me and his supervior wanted to talk to me so Jason came on the phone and said he could make a deal with me for$1000. I laughted and said who ever you today I don't care I know your a scammer and won't see one penny from me. He call me b**** and said in jail and hungup on me. I have received 3 more calls from 202-506-5346 and 251-660-0662 and sent them both to voicemail but no message and when I call those numbers back they aren't in service go figure..
  • 0
    Mrs Sewell
    I have received these calls as well from a Morgan & Associates guy saying his name was David Williams and that I would be arrested in 40 minutes and that I will be fired right away when he faxes out legal documentation to my job and that I will be arrested at 11:00 am on Friday since I dnt want to verify my information with him
  • 0
    Ms. Higby
    These freaks keep calling me and I knew it was a total scam from the beginning...I have been having some fun with them an told them to please "send their legal officer with the subpenas and paperwork" regarding this outstanding loan they claim I have never paid back. I gave them my schedule for the afternoon and evening "to make sure I am home for when they arrive" hahahaha.When I asked the "Chief Lawyer" if he was sure he had the correct address for me he got annoyed and said "we can track you anywhere. I told him "great I will be waiting for his "legal team."
  • 0
    Ms. Annoyed
    I keep getting this same calls from this so called company....the new number they're using now is 281-671-6250....Be careful peeps. Everything ya'll are saying they said to you they said to me....went as far as to call me from a 911 emergency number....Scared me at first but I read up on them and realized they are a SCAM!!!!
  • 0
    er
    | 1 reply
    I am recieving threatning calls, from Morgan and Associates. They are threatning to have me arrested, either at my home or at my job, also making other serious threats, like freezing my bank account, calling my job, sending letters and e-mails to my job, and reporting me to the government. The man posing as an attorney has got my D.L. #, my S.S. #, and my bank account #. Even if it is a scam, they have some sensitive personal information, and they could do a lot of damage. There must be someway to bring these crooks to justice, even if they are overseas.
    • 0
      tj replies to er
      So what do you propose doing?
      Hopping a flight to India, and starting to look for them?

      They are just swindlers "collecting" fake, made up "debt", so ignore them.

      They can't do anything with your id info, either, except use it to try to con and extort you.
      If they could, they would have done so.  They are crooks, so they certainly aren't held back by honesty or morals.  It's just not that easy to use US consumer identification information to open phony accounts when you are in India.  In their own interest, the banks are actually watching for some of this cr*p.

      They commonly get US consumer information when someone applies online to some "payday loan broker" website.  Those websites sell the info to anyone who will pay them, including the sleaziest of lenders, as well as these shakedown crooks.  They may also have fake "loan application" websites, used for the same purposes.

      Cut off contact.
      Change your phone numbers, with no listing or forward.
      Put a fraud alert on your credit files, if it will help you sleep.
  • 0
    Vickie
    Here is a new number for everyone to look out for 855-767-3822
  • 0
    Vivian
    I have been receiving calls from this number 1-508-463-0708 and the name of the company is Morgan Law and associates, I have spoken to Alex Brown and David Williams with Indian  claiming I owe a huge sum of money(6,000) to an instant pay day loaners and also to cash advance USA and I was so shocked because they had my social security ,they know my bank name but not the router thank God for that and in a very harsh tone they have threatened to sue me  and I was told to make sure I have a lawyer ,if not I will pay 1000dollars to a lawyer unless the US government come to my rescue...I was told that if I was found guilty ,y international passport ,social security card  and driver's license would be seized,=and I will not work for three years until I am found not guilty and I will be in jail. That right now they would be sending cops to my house/job place to arrest me ,unless I am ready to pay the money ,I simply told them I wasn't working .I told them I wasn't owing the said companies any amount that I was ready to go to court with them as long as I have my statement of account printed out for proof ,they were like no way I cant do that...and the guys were like I should wait for 40minutes while they take a decision and decisions were never taken...
    I just want to know why these guys are not yet caught. . Is unfortunate that innocent people just fall victims of the unknown...Right now I am waiting for their calls again..May God help us all
  • 0
    edd
    i got a call from someone claiming to be from william morgan and associates 855 315 7085 trying to collect a medical bill from 1998!!! she was very concincing but i searched the number and found many complaints associated with this number.also statute of limitations on this bill was up 13 years ago.anyone know this number and william morgan associates?

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