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 $5,000. well he told me I had to get a prepaid card and put money on it and give him the numbers off the card to verified the money was ther...
Entity
Cash Advance America
Categories: Unusual Rip-Off, Miscellaneous Companies
2, Report:
#1348115
Posted Date:
Jan 06 2017
Fabian Cole Keven Petersen Eric Young Jeff Morgan John Whie Fabian & Associates Fabian Cole Scam Internet
This person operates under various names, all claiming to be an Attorney or to work at a Law firm. There are hundreds of reports online where this person, usually under the name Fabian Cole, Jeff Morgan, or Keven Petersen, sends a very long email claiming that a warrent has been mad...
Entity
Fabian Cole
Categories: Credit & Debt Services
3, Report:
#1345861
Posted Date:
Dec 27 2016
Jeff Morgan Jason Walker Jeff Morgan sent an email saying there was a lawsuit by speedy cash against me. Internet
Jeff Morgan sent an email saying I owed 967$ 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, Report:
#337804
Posted Date:
Jun 08 2008
Quicken Loans If you have money to give away use them! San Antonio Michigan
My experience with Quicken Loans has been a waste of time and so far money. I thought they were a reputable company - I wish I had researched them a little better before proceeding with a loan approval attempt. Here is what I wrote to the company and so far there has been no return ...
Entity
Quicken Loans
Categories: Mortgage Companies
14, Report:
#12663
Posted Date:
Jan 28 2002
Dead Beat Dad Jeffrey C. Morgan Evades Child Support Enforcement Iowa, Missouri or Florida
Jeffrey C. Morgan, Born 6-24-66, Last known state of resdience was Iowa, He has been known to be in Missouri and also NW. Florida. This man fathered 2 beautiful children while we were married.
Since our divorce he has worked under the table and managed to evade more than 14,000 ...
Entity
Jeffrey Charles Morgan
Categories: Dead Beat Dads
