Consumer reviews and reports on scam companies, bad products and services
Morgan & Associates
Morgan & Associates EMY, or Mark Anderson Received a Call from
13th of Jul, 2011 by User268819
I received a call from 661 724 6193 from a male with a very strong accent possibly from India or something. He stated that he was calling from "Morgan and Associates Law Firm" and that he was calling me to let me know that I did not pay back a payday loan that I took out last month. The thing is, I did take one out, but from a total different compay, not "Cash Advance" like he was stating. He told me at first that a check was sent to my home address of _____. Yes... he knew my address! And he told me what the last four numbers of my socail security number were and what my e-mail address was and who my employer was. He mentioned that he was going to send the legal paperwork to my employer and that my employer would need to be present at the TRIAL! I do not know if they have contacted my place of employment but i intend to find out if they have. I work for a police department so... I guess they can go ahead and try. They stated that I owed back $240 for a $200 loan but since I have paid it back that now I owe over $1,000. They gave me a date as to when the amount was put into my account and gave me the last 4 digets of my bank account number. I asked for their address and a fax number... they gave the address of 6601 S Hulen st. Fort Worth TX 76133 and a fax number of 206 666 1716. I am still researching this but everything I find shows to be a FRAUD.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1492 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1716 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1721 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1721 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in