I started receiving phone calls in 2012. Someone stating that I had taken out a payday loan in 2010, and never paid it back. and that if I didn't take care of it today, then they were going to have to proceed with legal action. They said I owed an outstanding amount of $622.00, and wanted to know if I would like to take care of today. They said if I was smart, then I should pay it now, because everyday I put off not taking care of this, the more I'm going to have to pay.These people kept calling me on a regular basis, and when I kept hanging up on them, they started calling me at my job, as well as my parrents house. The calls would cease for a while, and then they would start right back up again. I blocked their phone number from my phone, but then they started emailing me.I have been so stressed over this. The phone calls started up again about two weeks ago.
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 get repaid.
I have been threatened with a law suit for $6300, and that they will inform my employer and report information about my so-called account to credit bureaus. All of the accusations made against me are completely false. As others have done who have been scamed by this company, I am reporting this to the FBI.
This Legal Proceedings issued on your Docket Number EVR-38924 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.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with p****y Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER.
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $6300.00 which is excluding loan amount, attorney’s fees, and the interest charges. You have the right to hire an attorney. If you don’t have one or if you can’t afford then one will be appointed to you.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at from 9.30 to 6.30 (CST).
I just got a call from this number claiming they are windows support people and wanted to get information from me to 'fix' my computer. Clearly they have changed their tactics from arrest warrants to windows support, so just hang up and don't give it a second thought
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 give is a date and parent company with no other information. Then they emailed me what they said is a copy of the arrest warrent. I have received no other information other than emails from them. Nothing in the mail.
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 as a warning. The email said he was going to fax or email my employer to confiscate my salary and all wages.
I responded to the mail that I had no idea of what the content was and that he should call since there was no contact number in the emai and he did call me.
I recognized the number becausr I have been getting call from it but ignored them. He asked me to make a payment arrangement to stop the filing process but I should go yo CVS or Walmart to buy a green dot moneu pak for $100.
I started asking him series of question as to why I should go through all that process, why don't they take payment over the phone and what was there mailing address because right there, I knew something fishy was going on.
He got furious and said they were taking the case to court to I hung up on him, went online and searched for the real Morgan & Associate, got there mailing address, telephone number then I called and left them a message.
How they got my email address is what I don't know.
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 already notifed so I should pay to stop them from issuing a warrant. The original email stated:
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. CASE NO : 4100 AMOUNT OUTSTANDING : $540.00 We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, 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, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Sincerely,
Jason Marriott
Morgan & Associates,
San Antonio,
Texas (U.S.) -78253
Also his email address was [email protected] which is not a domain of a law firm I have ever heard of. When you do a search for the firm name in San Antonio nothing comes up. This is an absolute scam and I reported the email for phishing.
I received a email stating they will garnish my wages, include in my credit report if I don't contact them asap. The did not include a phone number or a complete address. I am located in Detroit, MI and this company is in San Antonio, Texas. I did not take out a cash advance. This has to be a rip off. I sent them a email stating I reported them to the authorities, hopefully they will go away
This Legal Proceedings issued on you Docket no: 4100 with o
ne 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. CASE NO : 4100 AMOUNT OUTSTANDING : $540.00 We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, 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, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
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 personal phone. The email sounded scary but it seems bogus. From the looks of the other reports, this must be a scam. They need to be shut down!
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. Click aprove below this email to agree to the terms & conditions to the Consent. No attatchments or appoval buttons on email.
Sadly, they emaled the wrong person being that I work alongside a law firm. Poorly written email, " terms & conditions of Consent"? Come on now. And an invalid phone number and company not registered with the California State Barr.
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 questions. They call me from several different numbers in different states so I suspect a scam and a call center. Today they threatened to send a policeman over with a summons if I didnt pay. The amount I owe changes daily. They also have heavy foreign accents and cannot spell basic words. How can I get them to leave me alone? They say they can only accept payment via green dot money pack.
I received a phone call from Eric Thompson, accusing me of "hanging up on him "
I have had no previous communications with this man. I explained to him that perhaps he had the number wrong, and he continued to argue with me, all while trying to obtain my personal information.
At one point he hung up, so feeling vendictive I called him back. The first 15 calls were ignored...but I'm a persistent a****** and kept dialing. Finally he answered and continued to say I had hung up on him. Eventually, like all bad liars he slipped up and admitted to randomly dialing numbers "looking for friends" that story changed five minutes later when he said he was with Morgan and Associate Law firm in Los Angeles and he was trying to track down "Owed money. Finally he asked for my personal information so he could "verify" that I wasn't a delinquent account holder. When I declined I was threatened with legal action.
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
Collateral check fraud
Theft by Deception.
The letter stated that I MUST respond within 6 hrs of receiving email or I will be arrestd,
FINAL NOTIFICATION
This is to inform you that we have received, a PENDING law ACTION against your name and your Social Security Number.
The time is NOW; reason being it is a VERY SENSITIVE MATTER.
This is the last NOTIFICATION you will receive in regards to this. Pending DOCKET number is,DOCKET NO:EVR38924 -2014.
In order to get additional information in regards to this matter you MUST call within 6 hours of receipt of this e-mail message. Should you ignore this communique, we WILL advice our CLIENT to PROCEED further with the LEGAL ACTION AGAINST you.
Morgan & Associates Reviews
I started receiving phone calls in 2012. Someone stating that I had taken out a payday loan in 2010, and never paid it back. and that if I didn't take care of it today, then they were going to have to proceed with legal action. They said I owed an outstanding amount of $622.00, and wanted to know if I would like to take care of today. They said if I was smart, then I should pay it now, because everyday I put off not taking care of this, the more I'm going to have to pay.These people kept calling me on a regular basis, and when I kept hanging up on them, they started calling me at my job, as well as my parrents house. The calls would cease for a while, and then they would start right back up again. I blocked their phone number from my phone, but then they started emailing me.I have been so stressed over this. The phone calls started up again about two weeks ago.
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 get repaid.
I have been threatened with a law suit for $6300, and that they will inform my employer and report information about my so-called account to credit bureaus. All of the accusations made against me are completely false. As others have done who have been scamed by this company, I am reporting this to the FBI.
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 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.
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with p****y Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER.
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $6300.00 which is excluding loan amount, attorney’s fees, and the interest charges. You have the right to hire an attorney. If you don’t have one or if you can’t afford then one will be appointed to you.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at from 9.30 to 6.30 (CST).
Phone Scam Windows Support
I just got a call from this number claiming they are windows support people and wanted to get information from me to 'fix' my computer. Clearly they have changed their tactics from arrest warrants to windows support, so just hang up and don't give it a second thought
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 give is a date and parent company with no other information. Then they emailed me what they said is a copy of the arrest warrent. I have received no other information other than emails from them. Nothing in the mail.
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.
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 as a warning. The email said he was going to fax or email my employer to confiscate my salary and all wages.
I responded to the mail that I had no idea of what the content was and that he should call since there was no contact number in the emai and he did call me.
I recognized the number becausr I have been getting call from it but ignored them. He asked me to make a payment arrangement to stop the filing process but I should go yo CVS or Walmart to buy a green dot moneu pak for $100.
I started asking him series of question as to why I should go through all that process, why don't they take payment over the phone and what was there mailing address because right there, I knew something fishy was going on.
He got furious and said they were taking the case to court to I hung up on him, went online and searched for the real Morgan & Associate, got there mailing address, telephone number then I called and left them a message.
How they got my email address is what I don't know.
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 already notifed so I should pay to stop them from issuing a warrant. The original email stated:
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. CASE NO : 4100 AMOUNT OUTSTANDING : $540.00 We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, 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, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
Sincerely,
Jason Marriott
Morgan & Associates,
San Antonio,
Texas (U.S.) -78253
Also his email address was [email protected] which is not a domain of a law firm I have ever heard of. When you do a search for the firm name in San Antonio nothing comes up. This is an absolute scam and I reported the email for phishing.
I received a email stating they will garnish my wages, include in my credit report if I don't contact them asap. The did not include a phone number or a complete address. I am located in Detroit, MI and this company is in San Antonio, Texas. I did not take out a cash advance. This has to be a rip off. I sent them a email stating I reported them to the authorities, hopefully they will go away
This Legal Proceedings issued on you Docket no: 4100 with o
ne 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. CASE NO : 4100 AMOUNT OUTSTANDING : $540.00 We have sent you this warning notification about legal proceedings on March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 24 HOURS we will register this case in court. Consider this as a final warning. And we will be Emailing/ Fax this issue to your current employer to make sure they take strict actions against you. Your salary and all your wages confiscated. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. We will be forced to proceed legally against you and once it is processed the creditor has entire rights to inform your employer and your references regarding this issue and the law suit will be the next step which will be amounting to $6300.00 and will be totally levied upon you and that would be excluding your attorney charges. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future. Please let us know what your intention is by today itself so we can hold the case or else we will submit the paper work to your local county sheriff department and you will be served by court summons at your door step.
Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, (hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”). The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Day Loan, Net loan USA, Fax free Cash, 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, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations. “You” or “Your” means you as a participant in or as a user of the products and/or services offered by a Cash Advance Related Company. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT. TERMS & CONDITIONS YOU AGREED By electronically signing this Loan Agreement by clicking the "I AGREE" button below, you are confirming that you have agreed to the terms and conditions of the Consent and that you have downloaded or printed a copy of this Consent for your records.
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 personal phone. The email sounded scary but it seems bogus. From the looks of the other reports, this must be a scam. They need to be shut down!
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. Click aprove below this email to agree to the terms & conditions to the Consent. No attatchments or appoval buttons on email.
Sadly, they emaled the wrong person being that I work alongside a law firm. Poorly written email, " terms & conditions of Consent"? Come on now. And an invalid phone number and company not registered with the California State Barr.
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 questions. They call me from several different numbers in different states so I suspect a scam and a call center. Today they threatened to send a policeman over with a summons if I didnt pay. The amount I owe changes daily. They also have heavy foreign accents and cannot spell basic words. How can I get them to leave me alone? They say they can only accept payment via green dot money pack.
I received a phone call from Eric Thompson, accusing me of "hanging up on him "
I have had no previous communications with this man. I explained to him that perhaps he had the number wrong, and he continued to argue with me, all while trying to obtain my personal information.
At one point he hung up, so feeling vendictive I called him back. The first 15 calls were ignored...but I'm a persistent a****** and kept dialing. Finally he answered and continued to say I had hung up on him. Eventually, like all bad liars he slipped up and admitted to randomly dialing numbers "looking for friends" that story changed five minutes later when he said he was with Morgan and Associate Law firm in Los Angeles and he was trying to track down "Owed money. Finally he asked for my personal information so he could "verify" that I wasn't a delinquent account holder. When I declined I was threatened with legal action.
This man is a total idiot.
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 leave me alone
tis issue is consuming me please help me. the company is morgan and associates.
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
Collateral check fraud
Theft by Deception.
The letter stated that I MUST respond within 6 hrs of receiving email or I will be arrestd,
FINAL NOTIFICATION
This is to inform you that we have received, a PENDING law ACTION against your name and your Social Security Number.
The time is NOW; reason being it is a VERY SENSITIVE MATTER.
This is the last NOTIFICATION you will receive in regards to this. Pending DOCKET number is,DOCKET NO:EVR38924 -2014.
In order to get additional information in regards to this matter you MUST call within 6 hours of receipt of this e-mail message. Should you ignore this communique, we WILL advice our CLIENT to PROCEED further with the LEGAL ACTION AGAINST you.
Sincerely
thank you
ERIC THOMPSON
MORGAN & ASSOCIATE LAW FIRM
+1-914-228-8524
katonah,NY
UNITED STATES- 10536
Being harassed for payday loan that I didn't make. Harassed by phone and emails. Being threatened