51, Report:
#362783
Posted Date:
Aug 14 2008
David Morgan And Associates Threatening and harrassing phones to my self and my employer palm Coast Florida
I kept getting these messages at work that I wa to call this person. I had no clue who it was. I called it and talked to a guy by the name of Ricky Simmons. He continued to tell me that he was some officer and that if I was on probation or anything that I needed to contact my proba...
Entity
Categories: Attorney Generals
52, Report:
#355092
Posted Date:
Jul 24 2008
Charlie Jones, Leo Walters; David, Morgan And Associates Company called at work to get me to agree to pay money to them that they said I owed them. Winter Garden Florida
This is the first time I'm writing a ripoff report, but this is the second time this has happened to me.
About three months ago I received a call at work from a man named Leo Walters who worked for The Federal Bank. He had my name, ssn, bank information (which was wrong), phon...
Entity
Categories: Miscellaneous Companies
53, Report:
#354756
Posted Date:
Jul 23 2008
David Morgan And Associates Threatening me with arrest for fraud Winter Garden Florida
I was happy to see the other posts about these scam artists. I was having trouble trying to figure this out. They called me yesterday with the same exact story. The man identified himself as Officer John Smith, yet oddly he was Indian and I could barely understand him. He transf...
Entity
Categories: Bad Check Writers
54, Report:
#354308
Posted Date:
Jul 22 2008
David Morgan And Associates - US National - Bank Charlie Jones -Peter Brown threatening legal action due to loan default and fraud Winter Garden Florida
I received a voicemail at work from a Charlie Jones- very heavy Indian accent- indicating 'the very second you receive this message, I need you or your attorney to return the call. The issue at hand is extremely time sensitive. My name is Charlie Jones and the hotline to my division...
Entity
Categories: Loans
55, Report:
#216981
Posted Date:
Oct 21 2006
Chase Bank JP Morgan And Associattes progressive enslavement dishonest unfair Wilmington, Delaware
I have had a chase cridit card for many years. If you look over the complaints of others on this site you will learn of the methods chase uses to pin people to a high interest rate. Mine is like 37.5%.
I have borrowed money unnowingly from a crook. I do not believe my parents...
Entity
Categories: Credit & Debt Services