This guy has called me over and over and over! At my work, on my cell phone... he told me that I had 3 criminal law suits against me. He would not say what they were for. He kept trying to verify my ss# my work name. I hung up on him several times and then called him back and he would not speak with me hung up on me... scammer!!!!!!!!!!!!!!!!
recent update guys!!! i was just called today, i was just told i was being sued by MORGAN & ASSOCIATES that i owed $300.00 in a loan i never got but yet there sueing me for $5000.00 and the paper work is already in the court house and that they will settle for 2 payment of $300.00 and $398.00.
its scary when someone calls you out the blue and says you owe and theres a case against you and paperwork is already filed at courthouse and they have all your info.... my husband thought he took out a lone and he was going to make a payment or watever until i stop him becouse as his wife i take care of the money, bills and etc.. so i now wat comes in and out of my house so im not dum (MY POOR HUSBAND WAS SO SHOOK UP).
this women who called her name is TIA JONES its funny becuz i was yelling fraud and saying it was a scam out loud when my husband was on the phone he then told them he was going to call his bank and confirm this tranaction (but of course the bank said its a scam there scarying you into giving them money ignore them your records are clean) and before he got off the phone i wanted her info and her companys name but she hung up...RED FLAG its a SCAM
WHEN my husband called back he told them i never had a lone can i speak with ur boss or higher then you the women said (change up real quick) said o the case was tranfered to me and you can only speak to me her name again is TIA JONES (if thats even her real name) said we still have to pay the lone or be sued my husband said he would call her back but were not he was shook up but of couse who wouldnt be.
as the wife I DID MY RESEARCH and i cant believe how many others they called with this BS i cant believe it.....
the women called TIA JONES SAYS SHE CALLING FROM UNITED CASH ADVANCE ( SHE NOT USA ANYTHING/ SHE NOT EVEN AMERICAN) CALLED ME FROM A LAND LINE FROM GUSTINE, CA THE # IS 209-780-4537 JUST WATCH OUT BECAREFULL WHAT YOU SAY DONT AGREE TO ANYTHING ALWAYS CHECK YOURFACTS BEFORE U HAND UR MONEY OVER LIKE ITS CANDY.........
I just received a call from them stating that I had a loan out for $300 in November 2010. I never ever took any loan out in November - I was actually doing quite well monetarily in November! Checked my bank statement just to be sure - no random deposits. The Man hung up on me when I asked him again what the name of his company was and who he worked for. Called back 4 more times and he wouldn't say anything but he would sit there. It sounds as if they are working in a telemarketing environment as I could hear other people in the background using their catchphrases "I feel sorry for you" "hire a lawyer" "we will see you at the courthouse." I believe my initial message was from a Tia Jones, but the man that answered the phone took over. Needless to say, he never even let me try to make a payment (I wasn't going to but I wanted to hear what he would say). He just kept hanging up on me or leaving the phone off the hook so I could hear everyone else using the same verbiage in the back ground.