1, Report:
#1426588
Posted Date:
Feb 01 2018
Morgan & Associates Jason Marriot They have sent me harrasing emails Internet
This is the last and final chance for you.
This Legal Proceedings issued on you Docket no#: N/143013/92 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department ...
Entity
Morgan & Associates
Categories: Payday loan scam
2, Report:
#1384690
Posted Date:
Jul 11 2017
Leslie Kane Morgan & Associates, Keven Duraci & Joshua Trevor & Mr. Kane Credit Card, proceeding with court filing, paper service San Diego Internet
Recieved a call stating we were going to be served for a court hearing regarding a past due mastercard card, I called & talked to a man with a name he gave of Joshua Trevor, he told me they had been given the account. I told him this account had been paid years ago aand we have ...
Entity
Leslie Kane Morgan & Associates
Categories: Collection Agency's
3, Report:
#1337856
Posted Date:
Nov 13 2016
Cox communications They ripped i don't owe $1,412.54 the lawyers are a rip off to i don't want them to call me or send letters they lied about everything morgan&associates are ripoffs to need them to leave me alone 2601 N.W.expressway,suite 205 East Oklahoma ,City, Nationwide
Morgan& Associates is a ripoff they representing cox communications and i want them to stop threatening me .They need to leave me alone they say i owe 1,412.54 and i don't owe that i don't have that kind of money.I don't want anymore letters from them.
Entity
Cox communications
Categories: Attorney Generals
4, Report:
#1301337
Posted Date:
Apr 23 2016
American synthesis assets trust Morgan & associates law firm They filed a law suit against me claiming I owe them money in which did not from payday loans. Nationwide
I received an email from American synthesis assets trust claiming I owe them money for a loan in which I did not borrow. They said they contacted my employer and they take all of my wages.
They also are filing a law suit against me from Morgan and associates. I'm a single mother...
Entity
American synthesis assets trust
Categories: Loans
5, Report:
#1276293
Posted Date:
Dec 26 2015
Quittance Settlement Inquest Morgan &Associates law firm department Email payday loan scam Internet
Case File Number: AD/831589/N Due Amount: $1245.63 This is the final chance for you. This Legal Proceeding issued on your Docket number: #AD/831589/N with one of QUITTANCE SETTLEMENT INQUEST. Company in order to notify you that after making calls to you on your phon...
Entity
Quittance Settlement Inquest
Categories: Loans
6, Report:
#1273112
Posted Date:
Dec 09 2015
Cash Advance, Inc. Email sent threatening arrest warrant Internet
This is what I was sent. How can I be threatened and this went to my Junk Mail. Only reason I even looked into it is because of the subject line.
Arrest warrant ID: - JSN 85496186
This has been issued on Thursday 3 PM. Attention this is the last and final chance for you. Thi...
Entity
Cash Advance, Inc.
Categories: Collection Agency's
7, Report:
#1272637
Posted Date:
Dec 07 2015
United Financial Analysis Services [email protected]; on behalf of; Administrative Legal Settlement harassment Internet
I received this email today:
Case File Number: DU-K/760053
Due Amount: $1120.00
This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of United Financial Analysis Services Inc. Company in order to notify you that after making c...
Entity
[email protected]; on behalf of; Administrative Legal Settlement
Categories: Collection Agency's
8, Report:
#1272396
Posted Date:
Dec 06 2015
UNITED STATE ECONOMIC PROTECT LLc. Company No individual name, address or business address, or phone number provided. Emails only being sent. Email threats. Same email being sent to me as already reflected on RipOff Report website Unknown. Not provided. Internet
Received same email as everyone else:
UNITED STATE ECONOMIC PROTECT LLc. Company
DEAR CUSTOMER,
Case File Number: DU-K/760053
Due Amount: $1120.00
This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED...
Entity
UNITED STATE ECONOMIC PROTECT LLc. Company
Categories: Collection Agency's
9, Report:
#1271322
Posted Date:
Dec 01 2015
UNITED STATE ECONOMIC PROTECT LLc. Collection Agency/Legal Counsel Administrative Legal Settlement all over Internet
Hello To All,
They contacted me with the following letter.
Tue 12/1/2015 9:27 AM
DEAR CUSTOMER,
Case File Number: DU-K/760053
Due Amount: $1120.00
This is the final chance for you. This Legal Proceeding issued on your Docket number: #...
Entity
UNITED STATE ECONOMIC PROTECT LLc.
Categories: Loans
10, Report:
#1207700
Posted Date:
Feb 09 2015
Morgan & Associates Cash Advance Inc. Cash America International Inc, Net Loan USA, Payday One, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, Cash Central, National Payday, Paychec Filing a sue case against me for $740.00, If I don't pay it they will get in touch with my employer for $6300.00. San Antonio texas
I recieved an email from a mike anderson, saying that he is filing a case against me for a loan that i was approved for in the amount of $740.00. that i had not respond to them so they are opening a case against me. the case no:/143013/92 requsting me to pay back $740.00. if i don't...
Entity
Morgan & Associates
Categories: Attorney Generals
11, Report:
#1203348
Posted Date:
Jan 22 2015
us.mikeanderson143 Threatening me in order to dishonestly get money from me Washingon D.C. Internet
I have received a notice by email from Mike Anderson (Accounts Department), Morgan & Associates Law Firm in Washington D.C. that legal proceedings have been taken against me by Cash Advance Inc. Company that allegedly transferred money into my bank account and then was unable to...
Entity
Morgan & Associates Law Firm
Categories: Cash Services
12, Report:
#1201534
Posted Date:
Jan 14 2015
Morgan & Associates Law Firm John Carter (Accounts Department) Lied and said that I have an outstanding balance from there loan department when I never got money from them. Washington DC
I received an email from John Carter, and the subject title Final Notification I opened it up wondering what my final notification could be. I was very confused but opened it up, and it said I had an outstanding balance with Cash Advance Inc. of $590.00
I was threatned saying that...
Entity
Morgan & Associates Law Firm
Categories: Loans
13, Report:
#1200360
Posted Date:
Jan 09 2015
Morgan & Associates -Cash Advance Bully tactics claiming false crimes and using harrassing emails and phone calls for a debt Washington DC
From: MIKE ANDERSONCASE FILE #: SP7-151038DUE AMOUNT- $542.00LOAN COMPANY- CASH ADVANCE INC.This is the last and final chance for you.This Legal Proceedings issued on your Docket Number EVR-38924 with one of Cash Advance Inc. Company in order to notify you that after makin...
Entity
Morgan & Associates
Categories: Loans
14, Report:
#1179596
Posted Date:
Sep 27 2014
Morgan & Associates, San Antonio, Jason Marriott, Roger ClarkRoger Clark letter stating that I owed $740, docket 4100 re Cash Advance Inc San Antonio Texas
Received an mail stating that I owed $740 from Cash Advance, Docket 4100 that I needed to pay immediately. They stated that they would proceed legally against me and that would amount to $6300. Also said I needed to sent $120 immediately by Green Dot Money Pak. I see there are s...
Entity
Morgan & Associates, San Antonio,
Categories: Collection Agency's
15, Report:
#1178974
Posted Date:
Sep 24 2014
eric-thompson morgan&associates threatened los-angeles Nationwide
They-started-contacting-me-about-a-week-or-two-ago.--Stating-that-I-owed-five-hundred-dollars.--Then-in-a-few-days-the-amount-went-up-to-six-hundred-forty-dollars.--They-said-they-would-contact-my-employer-and-have-my-wages-confiscated.
Entity
eric-thompson
Categories: Collection Agency's
16, Report:
#1178969
Posted Date:
Sep 24 2014
Morgan & Associates Jason Marriott Robin Hud Mike J. Anderson Emailed stating that they filed a warrant for my arrest San Antonio Texas
This legal office sent an email stating that I had taken out a loan with a parent company and that they would be filing a lawsuit and issuing an arrest warrent for non payment and refusal to try to take care of this. I emailed numerous times to get information and all they would g...
Entity
Morgan & Associates
Categories: Collection Agency's
17, Report:
#1178916
Posted Date:
Sep 24 2014
Mike Anderson Morgan & Associates [email protected], [email protected] Final Notice San Antonio texas
this is the same docket no. on others with the same complaint. If you really have a debt, they should send you a letter in the mail that states the terms of the agreement, what debt you owe and what the process they can take. one, they should have put on your credit history if...
Entity
Mike Anderson Morgan & Associates
Categories: Unusual Rip-Off
18, Report:
#1178513
Posted Date:
Sep 22 2014
Morgan&Associates ROGER CLARK This Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Los Angelos California
we are writing to you, that you owe cash avance 740.00. if you dont pay this you will be responsable for 65000.00 in court fees.
Entity
Morgan&Associates
Categories: Collection Agency's
19, Report:
#1177984
Posted Date:
Sep 19 2014
Morgan & Associates Roger Clark Unbelievable Scam San Antonio Texas
I received an email from Roger Clark on September 18th at 6:27pm stating I have a warrant out and was being sued for a cash advance I had taken and the lawsuit cost was $6300.
He stated in the email that a legal proceeding was sent to me on March 8th and that I should consider this ...
Entity
Morgan & Associates
Categories: Unusual Rip-Off
20, Report:
#1174713
Posted Date:
Sep 17 2014
Morgan & Associate Law Firm- Eric Thompson threatening email sent. regarding Cash America debt los angeles California
Received threatening email from Eric Thompson with Morgan & Associates Law Firm claimmng I owe $622 with Cash America. Threatening to contact my employer and references to have my wages confiscated. Must respond in 24hrs or case will be rgistered in court where I will be fined $6300...
Entity
Morgan & Associate Law Firm- Eric Thompson
Categories: Cash Services
21, Report:
#1177364
Posted Date:
Sep 17 2014
Morgan and associates Since March I have been receiving emails from this company about a cash advance I had taken out. I have NEVER did such a thing so I called to speak with Mr. Rogers and asked where did they get my information and could he send ME proof that I had done this This company is trying to get 6,500.00 from me court cost, etc. San Antonio, TX Internet
This Legal Proceedings issued on you Docket no: 4100 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as...
Entity
Morgan and associates
Categories: Credit Card Fraud
22, Report:
#1176879
Posted Date:
Sep 15 2014
Morgan & Associates Tried to Scam me out of $740, threatened me with arrest warrant Internet
i have been contacted several times from a company called Morgan & Associates; and they claim to be representing the US Attorney's Office. They sent, as an attachment, a copy of an Arrest Warrant stating that my arrest was imminent if i didn't contat them within 6 hours and agree ...
Entity
Morgan & Associates
Categories: Unusual Rip-Off
23, Report:
#1176103
Posted Date:
Sep 11 2014
Morgan & Associates Jason Marriott Cash Advance Debt Repay Scam San Antonio, TX Internet
I received threatening emails today from a Jason Marriott of Morgan and Associates. When asked for information regarding this alleged debt they said they would issue a warrant for my arrest or to pay within an hour. Told me the documentation was the email and the sheriff was alr...
Entity
Morgan & Associates
Categories: Credit & Debt Services
24, Report:
#1174154
Posted Date:
Sep 03 2014
Morgan & Associates John Edwards, Larry Marshall, John Marshall please have your attorney contact regarding this matter, ajudgment is pending, prosecuting servers are in transit, Nationwide
Received a phone call from Morgan & Associates indicating that I owed money to a credit card company. They are in the process of filing a judgment against me and that the process servers and literally on the the way to my house. I am responsible for all attorneys fees and cour...
Entity
Morgan & Associates
Categories: Credit Card Fraud
25, Report:
#1172352
Posted Date:
Aug 26 2014
Morgan & Associates; Eric Thompson Sent a statement saying they have an Arrest Warrant out for me but can never give me the name of the company they are trying to collect for Katonah New York
This is a copy of the information that this company emailed to my work email. I do not owe money and do not understand why they think I do owe. I can not get an anwer to who their client they are representing is.FINAL NOTIFICATION This is to inform you that we have ...
Entity
Morgan & Associates; Eric Thompson
Categories: Collection Agency's
