Consumer reviews and reports on scam companies, bad products and services
Morgan Associates
Morgan Associates Jeffery Black, Kenneth Hummel and Jefffery Morgan. Rebecca Black Threatened to be arrested for an unpaid Payday loan Fort Myers, Fl
24th of Nov, 2010 by User899038
On the 23 Nov 2010 my sister started getting calls from a Rebecca Black stating that owed money. My sister called me and I called them back... Huge mistake. They told me I owed an unpaid payday loan and that if I did not pay them I would be arressted. They provided a fake docket number 10-PA4214 and stated if I pay them $6278 a lump sum or 3 payments of $2092 on Nov 24, Nov 26 and Nov 27th that would all but settle the debt. Here is the catch.. I was asked to also fax them a letter they told me how to write that stated: "As per conversation with Mr. Peter Black I authorize Fast Cash to help me rectify this legal matter the redemption of this matter outside of court. The fee of 6278 of 3 payments of 2092 on Nov 24, Nov 26 and Nov 27. Then I was asked to pay via western union or credit card and fax them a copy of my work ID. (Note I work for a company that my ID is a secure ID and could be used by terrorists. Cannot disclose company) I was then to end the letter that I was not hurrassed or forced to make this payment and I was happy to settle. We are still getting the calls, but I have contacted the Federal Trade Comission, My attourney general, flagged my checking and placed a fraud alert on my credit. So I called these people back since they made a huge mistake by calling my cell phone using a Dominican Republic number so they are working from there and Florida. I called the actual Morgan and Associates and they stated they are getting a lot of calls from consumers from up north about these folks! Don't give in, you cannot get arrested, or go to court. If you owe a debt they can take you to small claims and garnish your pay if they can prove you the money, but that is rare. However, these guys are bad and fight back. I changed our phone number, notified the Federal Trade Comission Our state attorney general and the state police. It still stresses me that they got all this personal info, but folks everything about you it out there and be careful!

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