1, Report:
#1475140
Posted Date:
Mar 12 2019
ABBOT DEAN AND ASSOCIATES ALTON, DAVIS AND ASSOCIATES, WILLIAMSON MORGAN AND ASSOCIATES STOLE MONEY - SCAM SOLLECTIONS ONTARIO California
The Owner name is Dominic Arjonilla. They keep switching the company name once it gets blogged to much. There phone numbers they switch once a week. The company is registered under A.D. and associates in california. They keeps switching names once one gets burned, they were Allen ...
Entity
Categories: Collection Agency's, Collections
2, Report:
#1461681
Posted Date:
Sep 20 2018
Morgan and Associates Brittany Garver Requesting $940.00 today or they will take me to court Other
Brittany Garver of Morgan and Associates sent me an email that I owed American Cash Advance $940.42 that a lawsuit is being filed against me. They email states that I will be legally prosecuted in the Court House within a couple of days. I have never taken this loan out to my kn...
Entity
Categories: Fake Payday Loan
3, Report:
#1426732
Posted Date:
Feb 02 2018
Morgan and Associates law firm Sent email saying i owed money Nationwide
I received an email saying that I owed money in a lawsuit for cash advance collection department I've never done anything with cash advance. the email was [email protected] and it was from Martin Noel KNOW EL at the bottom of the email stated that it was from the head attorney Tas...
Entity
Categories: Legal Lawyers Lawsuit, Collection Agency's
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
Categories: Loans
5, Report:
#1301251
Posted Date:
Apr 22 2016
Morgan and Morgan and Associates Creditor:Speedy Cash, Mike Brian, [email protected] Morgan and Morgang and Associates, [email protected] Houston TX
I received a text message from ***-***-**** sayin Hello and my name. Then I recited a picture message with a letter from Mike Brian in regards to a loan I supposedly took out from Speedy Cash. I knew right away it was a scam and called the number and it was a text app..smh. PL...
Entity
Categories: Loans
6, Report:
#1271990
Posted Date:
Dec 04 2015
administrative legal settlement united state economic protect LLc, Morgan and associates 3 emails about a payday loan. I have not received a call nor is there a name of contact or phone number or address to call DO NOT KNOW WHAT THIS IS none given Internet
I have receved emails from a company Administrative Legal Settlement, They have treateneded to have my SS number to be put on hold by the US Gov. In all the letters they reference the same case number and docket# which are the same. The letters are written like a 10 year old would ...
Entity
Categories: On-Line Stores
7, Report:
#1253767
Posted Date:
Sep 09 2015
Myers, Morgan & Assoc. David Morgan & Assoicates Harrasing calls and threatening jail time Ft. Myers Florida
I received a call from Myers, Morgan and Associates from 516-853-7433 at 9:14 AM asking me if I would be home between 3 PM - 4 P to receive a summons. When I asked the young lady what the issue is and she indcated that she does not know but I could call 888-269-9930, and give...
Entity
Categories: Unusual Rip-Off
8, Report:
#1218746
Posted Date:
Mar 28 2015
cash advance inc. officer Williams,Morgan and Associates,[email protected] received a email on 3/26/15 from morgan and associates stating this was the final notice and they wanted $640.85 or they were going to take me to court call my company and granish my wages Internet
i recieved a email stating i was being sued for $640.85 for a loan i supposely had got 4 months ago. 15 min after the email a officer williams called and told me he was sendind 2 officers from arizona tempe police were coming over to talk to me. i then asked for a phone num to verif...
Entity
Categories: Financial Services
9, Report:
#1199660
Posted Date:
Jan 06 2015
Morgan and Associates Law Firm Mike Anderson SCAM ARTISTS Washington DC
Entity
Categories: Lawyers
10, Report:
#1195656
Posted Date:
Dec 16 2014
Morgan and Associates Miss Hicks I'm DISABLED: They call repeatedly: Cell phone, then home, then cell again! I've told them repeatedly to not call, but send me a LETTER!! Have not received a letter, just harrassment! Oklahoma City, Oklahoma
I have a traumatic brain injury from a car accidetn: TBII am fragile, don't always remember things, and am not my best on the phone. I asked this company who has repeatedly called, to please give me accomodation - do not call me. I need a letter with explanatio...
Entity
Categories: ORGANIZED CRIME
11, 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
Categories: Credit Card Fraud
12, 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
Categories: Credit & Debt Services
13, Report:
#1175683
Posted Date:
Sep 10 2014
Morgan And Associates Eric Thompson, Jason Marriott An email telling me that I was being sued for a payday loan San Antonio Texas
Tonight I received an email from Eric Thompson, telling me that I owed 740.00 on a payday loan and that my employer was being called. I have used payday loans in the past. This email said that I owed 6300.00 w/interest. The email was a strange gmail account and the phone # was a per...
Entity
Categories: Cash Services
14, Report:
#1174727
Posted Date:
Sep 05 2014
Morgan and Associates Mike Anderson, Roger Clark sent me emails and phone calls with an alleged warrant about a defaulted payday loan. I have taken out payday loans but have no idea about this one. Nationwide
I have been contacted and harrassed by this company over a payday loan I do not recognize. I say this because I have had such loans in the past and have struggled to pay them off, but am working to do so. THis company sent me an email containing a warrant, and will not answer my...
Entity
Categories: Unusual Rip-Off
15, Report:
#1172819
Posted Date:
Aug 28 2014
morgan and associates Mike Thomas and Eric Thompson they threaten me with law suit that i owe money to a cash advance company online but i never received any money miami, fl 33111 Internet
Mike Thomas and Eric Thompson has sent me a email stating that i owe money to their company.
Mr. Thompson said i'm being sued with an law suit for the money owed. I have received many emails
stating this issue. First it was the amount of 455.00 now it's 740.00. I just want them to...
Entity
Categories: Unusual Rip-Off
16, Report:
#1172596
Posted Date:
Aug 27 2014
Morgan and Associates Jason Marriott 210-272-9744 Mike Thomas 321-420-7990Karen Geeslin Docket # EVR38924914-228-8524 I have received several emails with my correct SS# and workplace threating to garnish my wages Miami, Florida San Antonio, Texas and Katonah, New york Internet
Mr. Mike Thomas isARREST WARRANT.jpg using an oldWillie Wxxxxx - FINAL NOTIFICATION.<FINAL NOTIFICATION. robert clark to: w wxxxxx 08/22/2014 02:17 PM Hide Details From: robert clark <[email protected]> To: (((REDACTED))).com, History: This message has...
Entity
Categories: Loans
17, Report:
#1172440
Posted Date:
Aug 26 2014
Eric Thompson Jr Morgan and Associates Law Firm Warrent for arrest, Uses same docket numbers for all the emails sent out Katonah NY Nationwide
Recieved this today---as I checked the phone number online I noticed that the same letter with the same docket number is being used:
Docket # EVR38924
Warrent out for arrest for Violation pf federa; banking regulations
...
Entity
Categories: Legal Process Servers
18, Report:
#1169486
Posted Date:
Aug 13 2014
roger clark, morgan and associates cash advance, josheph foster, eric thompson They have treatend me with lawsuit on a cash advance which I have never had. Said they has an arrest warrant out for me. Even have my social security number and place of employment saying they are going to take me wages for this cash advance which I have never had. glendale California
I have been receiving threating email stating I have taken out a cash advance at a cash advance store which I have not even sent a download of an arrest warrent for me saying I would be arrested if I did not pay. I so not appreciate being threatened and most of all I do not like t...
Entity
Categories: State Government
19, Report:
#1169248
Posted Date:
Aug 12 2014
Morgan and Associates Roger. Clark Sent Email of threat for payment for Cash Advance Inc. Company Glendale, CA California
On Monday, August 11,2014 I rceived a email on my cell phone stating that I was going to be sued for taking out an loan with the following company:Cash Advance Inc. Company. I have not taken an loan out with this company. He (Roger. Clark) advised me that I was expecting papers in t...
Entity
Categories: Unusual Rip-Off
20, Report:
#1164106
Posted Date:
Jul 22 2014
Morgan and associates cash advances Internet
Being harassed for payday loan that I didn't make. Harassed by phone and emails. Being threatened
Entity
Categories: Bait-and-Switch
21, Report:
#1161839
Posted Date:
Jul 14 2014
Morgans and Associate Law Firm Morgan and Associates Law Firm Lawsuit/payday loan email scam Internet
I received an email in my main folder (spam filter didn't catch it) from Morgans and Associate (sic) Law Firm, the subject being a docket number. In badly broken English, they claim to have attempted to contact me repeatedly over a debt of $750 and will now be taking action such as ...
Entity
Categories: Collection Agency's
22, Report:
#1041646
Posted Date:
Apr 08 2013
Morgan and Associates PC Claimed to have served me notice when, in fact, they have not even to date. Internet
TFCU allowed my records to be taken by Morgan and Associates when it was a Credit Card Fraud Case and Burglary of my home, theft of my credit cards and records to my banks, etc. My records had sat dormant in the Tinker Federal Credit Union until this collector grabbed them up after ...
Entity
Categories: Credit Card Fraud
23, Report:
#1011077
Posted Date:
Feb 08 2013
morgan and associates law firm david williams called me not only at home but at my work as well threatening a law suit against me for a payday loan that i did not get with them oakland, California
got a call originally from these people stating they were from law offices. was told i had a payday loan that was not repaid. i asked who with and they said usa payday. told them i had never used them before. they told me that unless i paid it back then at 11:00 the next morning i w...
Entity
Categories: Loans
24, Report:
#1009284
Posted Date:
Feb 05 2013
Morgan and associates law firm Russel Reid fraud,threat,credit,foreign,scam Internet
I received a call today from this law firm and spoke to Russell Reid who told me charges were being brought against me by them because of some cash advance I received and never paid back. First of all I have never received an advance and I don't even have a bank account. When I star...
Entity
Categories: Collection Agency's
25, Report:
#974979
Posted Date:
Nov 28 2012
Morgan and Associates Law Firm Attorney Danny Rogers Con-Artist, California
I received a call at my job from a man with a very deep accent stating his name was Attorney Danny Rogers. He is a lawyer and the authorities will be at my job in 45 minutes to arrest me. I asked him what it was regarding he states that he will tell me once he has me in ...
Entity
Categories: Collection Agencies