these people called saying they were from morgan and associates, they told my fiance that he need to wire money to florida for a online payday loan, by a certain time or else they would send cops to his job and arrest him, said that there was a lawsuit against my fiance and that there was a warrant out for his arrest. i contacted my lawyer and they told us straight up that it was a scam, that they threatin people with the cops in order to get the money, the were very harsh.
I have been receiving threatening and harrassing phone calls from the people for over the last three or so years at work and on my cell phone. I have even changed my home phone number and my cell phone number three times...now in the last week I received a phone call from 718-732-0151 at work and then twice on my new cell phone number. I know that we have a protocol at work where we are not to give out any of our employees phone numbers, and my new cell number is not listed on that information sheet, but someone did give it out to these people. I have filed a complaint with my local police department and they are really not able to do anything, because the these scammers are using ways of using actual business phone numbers, but they can not be traced. I am really getting sick of these people calling and harrassing me so much.
I have also been getting calls from 718-732-0151 as of lately, after researching this "so" called company is in NY, Bronx area. After getting repeated calls from them I advised my employer that this was a scam. They sound like India people do and use American names, so after a week of being called numerous times, I decided to turn it around and start calling them several times in a day not giving out any information just letting them know that this is a scam and a bullentin was put out nationwide to advise us honest hard working Americans not to fall for such scam. I don't feel threatened at all actually I find it kinda humerous and laugh at them on the phone, this so called "Mr. Scott" would get so aggravated and start threatening with this and that, I would laugh at him over the phone. Especially when you ask to speak to who doesn't have India accent, he would get really ticked and start swearing over phone there again I would bust out laughing at him.
In conclusion if you find yourself in this situation turn the page on them start calling and harrassing them (they can't go to the police, cause then there little scam would be busted).
I am an atorney in New York, NY. Some one with a South Asian accent is using my name without authorization. An attorney in Arizona called me today to report that a business client of his was harassed by a person with a foreign accent claiming to be me. He is not. He seemed surprised to hear from me. When I asked for his office address, he hung up. These people must be identified, located and dealt with appropriately.
I to received the same phone call, Telling me I must pay them $7000 dollars in order to avoid jail tomorrow. Claiming to be a law firm, could barely speak english. Yeah you guys have the idea.