1, Report:
#1399207
Posted Date:
Sep 11 2017
Cash Advance America Jeff Morgan I got a phone call from a guy name Jeff Morgan claiming to work for Cash Advance America saying I was approved for a $5,000 loan and all I had to do was go and put some money on a prepaid card and give him those numbers Internet
I was contacted by a fellow by the name of Jeff Morgan he convinced me that I could get a loan from his company Cash Advance America for $5,000. well he told me I had to get a prepaid card and put money on it and give him the numbers off the card to verified the money was ther...
Entity
Cash Advance America
Categories: Unusual Rip-Off, Miscellaneous Companies
2, Report:
#1353566
Posted Date:
Feb 02 2017
Jeff Morgan Attorney of Texas Contacted me via email saying I owed a payday leasing source, which I do not owe Internet
I was contacted via email on 02/02/2017 by a Jeff Morgan attorney at law stating that I owed a pay day loan and a warrant for my arrest would be issued. As previous people before me the email also stated that the charges being filed against me were Violation of Federal Banking Reg...
Entity
Jeff Morgan Attorney of Texas
Categories: Cash Services
3, Report:
#1348115
Posted Date:
Jan 06 2017
Fabian Cole Keven Petersen Eric Young Jeff Morgan John Whie Fabian & Associates Fabian Cole Scam Internet
This person operates under various names, all claiming to be an Attorney or to work at a Law firm. There are hundreds of reports online where this person, usually under the name Fabian Cole, Jeff Morgan, or Keven Petersen, sends a very long email claiming that a warrent has been mad...
Entity
Fabian Cole
Categories: Credit & Debt Services
4, Report:
#1345861
Posted Date:
Dec 27 2016
Jeff Morgan Jason Walker Jeff Morgan sent an email saying there was a lawsuit by speedy cash against me. Internet
Jeff Morgan sent an email saying I owed 967$ to settle for a lawsuit that if went to court I'd owe over 9700$. This he says is for a client of his Soeedy Cash, which I've never heard of. He says he knows my SSN, and will call my employer. He says he will let all three credit repor...
Entity
Jeff Morgan
Categories: Cash Services
5, Report:
#1312977
Posted Date:
Jun 23 2016
Attorney Jeff Morgan Michael Johnson and Chris Bowen threading emails stating that I will be prosecution if I don't pay money owed. Internet only Internet
Second email received stating that I have 3 allegations against me: violation if banking regulations, threat by deception and collateral check fraud. I have connected my locate police department and reported this person. Also, sent a message to his email address tell him not to ...
Entity
Attorney Jeff Morgan
Categories: Credit Card Fraud
6, Report:
#1306514
Posted Date:
May 19 2016
Jeff Morgan from Legal Services Accused me of fraud and threatened that an officer would show up at my door in 2 hours. Washington, D.C. Washington, D.C
I checked my inbox yesterday and noticed an email from one Jeff Morgan, from legal services. The document seemed legitimate so I read through it.
It said the FTC is pressing charges against
1. Violation of the federal banking regulation act of 1983
2. Theft by deception
3. Collat...
Entity
Jeff Morgan - Legal Services
Categories: Financial Services
7, Report:
#1301983
Posted Date:
Apr 26 2016
Jeff Morgan/CashNet Cash net USA and Attorney Jeff Morgan SCAM - tried to say I owe money not listed Internet
They sent me the attached email. They can't do any of this - not to mention I don't have any loans, so I know it is a scam!! This email is containing information about two criminal allegations against your name about Financial Fraud .1) Violation of federal banking...
Entity
Jeff Morgan/CashNet
Categories: Cash Services
8, Report:
#1301976
Posted Date:
Apr 26 2016
Cash Net USA Jeff Morgan They are trying to tell me they have my social security number and going to contact my boss to garnish my check and from Cash net usa and I owe them money whieh is a lie Internet
They are saying I took a loan out with Cashnet usa which I did not and that I haven't paid and they are taking me to federal court for fraud and I owe 9000 dollars. They email me and call me to the point of harrassment.
Entity
Cash Net USA
Categories: Cash Services
9, Report:
#1301663
Posted Date:
Apr 25 2016
Jeff Morgan & Chris Brown Jeff Morgan claiming to be an attorney with US Legal Services Seattle Washington
I received an email titled Final Notice with an attachment. The attachment was on U.S. Legal Services letterhead.
The attachment stated that I am going to be legally prosecuted in a court of law in a couple of days. Also, my SSN was put on hold by the US Federal Government...
...
Entity
Jeff Morgan & Chris Brown
Categories: Credit & Debt Services
10, Report:
#1301142
Posted Date:
Apr 22 2016
Jeff Morgan Washington D.C. Internet
An individual contacted me by e-mail about my ssn had been under investigation for some time for 3 separate charges. Wanted me to make contact with him because my employer , and all kinds of people would be contacted by the FBI. I had 48 hours to contact this was sent on the 15t...
Entity
Geoffrey Vice
Categories: Attorney Generals
11, Report:
#1300506
Posted Date:
Apr 19 2016
Jeff Morgan Legal Services, Internet
This is to inform you that you will be going to procecuted in court of law within couple of days and regarding this matter. i attached a Notice so if you want to settle this matter or if you want any more information regarding this matter than you can call us back on number wh...
Entity
Jeff Morgan
Categories: Credit & Debt Services
12, Report:
#1299861
Posted Date:
Apr 15 2016
Jeff Morgan I received a letter say I owe a lot of money for debt for a loan I got even though I have never gotten a loan before, the Emil said I am being convinced of three felonies. Internet
I received an email threatening me that I owe money for a loan, I have never had a loan, the email said I have three crimes I must go to court for.
Entity
Jeff Morgan
Categories: Unusual Rip-Off
13, Report:
#1299816
Posted Date:
Apr 15 2016
Us legal service atty jeff morgan Good Afternoon jeanmarie aikens, This is to inform you that you will be going to procecuted in court of law within couple of days and your ssn has been under investigation and regarding this matter i attached a Notice so if you want to settle this matter or if you want any more information regarding this matter than you can call us back on number which is located in Notice. Thanks For Your Co-operation. Internet
Good Afternoon jeanmarie aikens,
This is to inform you that you will be going to procecuted in court of law within couple of days and your ssn has been under investigation and regarding this matter i attached a Notice so if you want to settle this matter or if you want any more i...
Entity
Us legal service atty jeff morgan
Categories: Unusual Rip-Off
14, Report:
#1285393
Posted Date:
Feb 05 2016
Jeff Morgan Henke Law Firm Sent threatening email that Federal Government has my SSN on hold for 3 allegations Internet
Received an email today using valid company's letterhead (U.S. Legal Services) stating my ssn was on hold for three FTC allegations and if he did not hear from me in 48 hours they were going to commence litigation and once found guilty I would owe $8,239.15.
I called U.S. Legal Se...
Entity
Jeff Morgan
Categories: Collection Agency's
15, Report:
#1193740
Posted Date:
Dec 08 2014
Cash Advance America Kevin Williams, Lee Johnson, Jeff Morgan Said I qualied for a $2000 loan, but said I needed to prove I had at least the payment amount available in order to make payments on the loan. Then tried to get me to pay an addition $352 for taxes on the loan. Los Angeles California
Entity
Cash Advance America
Categories: Unusual Rip-Off
16, Report:
#938162
Posted Date:
Sep 08 2012
usa cash network jeff morgan contacted me indicating i owe $for a cash advance from 2011. i checked with bank no $ was deposited to my account. says he will contact my employer and have my check garnished. told him i austin, Texas
Contacted by Jeff Morgan from USA cash network. He said I owe $ from a cash advance from 2011.
I went to the bank to check deposits for the entire month and there was no deposit of the amount Jeff said was made. The account was closed before the date Jeff indicated. Called Jeff bac...
Entity
usa cash network
Categories: Collection Agency's
18, Report:
#872996
Posted Date:
Apr 24 2012
American Credit Legal Services This group has also been known as these names that I found through my research; Please be on the look out for these types of scams, they almost got me ... New York, New York
American Credit Legal Services are a scam ... Don't buy in to this ...!!!!
I was contacted (4-24-12) by an individual from (American Credit Legal Services by the name of Jeff Morgan claiming to be out of New York) phone number 214 884 6006, that claimed I ow...
Entity
American Credit Legal Services
Categories: Credit & Debt Services
19, Report:
#836731
Posted Date:
Feb 10 2012
My cash now / cash net Jeff Morgan I needed cash and I went on line and was encountered with my cash now....I should have left these crooks alone and stuffed my financial situation out. Internet
I demonized customer was in need of cash so I went on line and done a cash loan with my cash .com....
Everything went well me not knowing that I was getting myself in a world of trouble....so when it come time to pay the loan back I had forgotten due to the fact that my purse had b...
Entity
My cash now / cash net
Categories: Loans
20, Report:
#771640
Posted Date:
Sep 01 2011
Jeff Morgan Law firm scam AUSTIN, Texas
I was contact by Jeff Morgan from Jeff Morgan Law Firm, claimed that I owed money to cashnet which I don't recall. I explained to the man that I don't owe anyone any money especially to a payday loan. For reason he had my social security number, he know my previous emplo...
Entity
Jeff Morgan Law firm
Categories: Credit Card Fraud
21, Report:
#731043
Posted Date:
May 20 2011
Legal Services of ACS Jeff Morgan , Jack Morgan HE said that i was going to jail if I did not pay off a loan that I had taken out. He yelled nad sai that he was going to come get me and throw me in jail.He will not give me a name of the company tha Internet
I have been getting phone calls from a Jeff or Jack Morgan. He has a very heavy Indian or Nigerian accent. He claims that there was a fraud complaint filed against my social security. And if I did not call him back he would throw me in jail. He had all my information, SS#, work numb...
Entity
Legal Services of ACS
Categories: Collection Agency's
22, Report:
#682649
Posted Date:
Jan 16 2011
Jeff Morgan Attorney at law Alan Taylor, officer of law & Order Told me I owed pay day loan- threatened law suit. Said an investigator would come to my home. Philidelphia, Pennsylvania
I recieved a phone call from a person saying I owed a pay day loan from California.
The call came from a number in Barstow, CA. I later recieved calls from two different numbers located in Pennsylvania. I was threatened with a law suite & was told an investigator would come to ...
Entity
Jeff Morgan Attorney at law
Categories: Loans
23, Report:
#647767
Posted Date:
Oct 14 2010
Jeffrey Morgan Atack Protection, Jeff Morgan, Attack Protection R1 Beware of this company and it's owner Internet
Dear Readers I ran into a
guy name Jeffrey Morgan of Attack Protection down in the Fort Lauderdale area and his whole company
was a rip off. He claimed to be this Special Forces Marine and everybody knows there
are no Special Forces...
Entity
Jeffrey Morgan Atack Protection
Categories: Security Services
24, Report:
#630589
Posted Date:
Aug 11 2010
jeff morgan and associates false motives, threats, cursing, vulgar, harassment, lying,hanging up phone, will not provide compnay information Internet
i have been receiving phone calls constantly. they curse at me and call me all sorts of vulgar names. the number they use is 1800-219-9702 when i called them and asked for information the immediately hung up the phone, i called seven times each time they threatened me...
Entity
jeff morgan and associates
Categories: Legal Process Servers
25, Report:
#579093
Posted Date:
Mar 07 2010
cashnet usa/payday advance us cash advance, federal legal department, legal depatment of payday advance phony collection agent , Nationwide
on march 3 i was contacted by someone name Hector Boyd who said he worked for payday advance legal department and that he had an affidavit for my arrest for fraud, misappropreation of funds, theft. he said i needed to get a lawyer and that i was facing criminal charges and tha...
Entity
cashnet usa/payday advance
Categories: Collection Agency's
