626-768-2536
CA, US
kesh
kesh
2011-12-17 21:39:31
Unknown
that same number been calling me to and harassing me and my co-workers they are also calling from an 12022418274 how can we stop this madness i went to my local police station i even call the california police department what is the next step please help me out
cheranda
cheranda
2011-12-01 19:05:13
Unknown
they just called and said that my brothers gf took out 20 online payday loans they used david harrison law office in cali. i cussed them all to hell and back then googled the real david harrison and spoke with him personally he is aware of the scam going on and gave me the number to the lead investagator for the FBI and i called and reported it to him his number is 3109963810. the number the scammers were calling me from is 19252378548
Jay
Jay
2011-07-25 21:25:19
Debt Collector
So I just talked to "David" from this place (don't know if that's his real name but he finally broke down when I called him on every imaginable number that I could find on the internet for this scam). And he told me what the gig is.  This is a SCAM, they admit it, they harass people and eventually people give in with their checking account information, credit card information, more personal information, you name it.  He broke down and told me this after I used 3 phones and called every number that I could locate for them repeatedly until they wanted ME to leave them alone.

But it's like what normal collection calls do, they provide lots of harassment to put pressure on you to make it so you leave them alone.  We have laws in this country though that you can't make up claims that aren't true when doing a collection.  Clearly, these people do, so it's quick to figure out that this is off-shore.

For me?  I have time on my hands so I kept calling them back.  They claim they are in the UK.  I was honest with him that collection companies in the US usually aren't even this harsh with their harassment, so I thought their scam quickly unravels.  But their initial claim to me is that they are from a payday loan place.  I have applied and used online payday loans in the past, and now I won't because clearly that's how they got my information.  But it's interesting... he's very offended when I called him "Indian" but ended up laughing when I called every number I could find to call them.  This would be a great 20/20 story or newsmedia story if someone had a blog.

At the end of the call, this "David" invited me to call him back so that he could explain more.  I doubt I'll call him back at this point, as he leveled with me that it's a scam.

Here's how to unravel them for the reader who is reading this:
- call them on every number you can find for them on the internet.  They are at:
714.441.8691
213-995-3041
914-373-7038
(at least).  You can find even more numbers to call them by looking further online.

When you get a call from them (or anyone claiming they represent an attorney) demand to get their BAR number.  If the attorney's office won't give it to you, they probably aren't an attorney.

If they hangup on you, do what I did.  Keep calling them back with every number you can and be relentless.  Unfortunately, since this is some offshore place, there's not much that the local or state police can do.  The Federal authorities can do something if it's a country where extradition is possible, and it's easy to get a US number with a vonage box these days, so it's not hard for offshore people to do this scam.  I recommend to warn your friends and relatives but also BE RELENTLESS BACK.  Keep calling every number you can find for them.  When they hang up on you, call them back.  Spend a 1/2 hour of your life making their life miserable until they tell you what's going on. By pressuring them in return, my hope is that they will find that it's not worth doing this scam and go onto other criminal things that they do.

WHATEVER YOU DO, DON'T GIVE OUT ANY INFORMATION OVER THE PHONE.

Lastly, this "David" said he was doing this (when I simply asked him "why?" -- he retorted quickly that he hated Americans.  I asked him "why?" but he couldn't give me a good answer. He used some strong language about Americans I won't do justice here to repeat.  Just be vigilant everyone, be very vigilant.
tjsa4
tjsa4
2011-06-06 20:53:13
Unknown
I too have been getting the calls everyday from SIMON MORGAN.  I have not answered his calls, but he is threatening that my ssn is under investigation with the government and i must call immediatley or he will file charges and call the police on me.  He also called a friend of mine who asked what is the policy of the company.  SIMON said (lol) it is their policy to harass as much as they want until they get a response.  When my friend asked for an address, SIMON would not give one until he recieved a fax on our end.
Chabeli
Chabeli
2011-06-06 20:53:13
Unknown
According to Peoplelookup.com, this phone is registered to Kristen Gerard, 2214 Mira Vista, Montrose, CA 91020!  STEVEN CLARK AND DANIEL WHITE gave me the option of getting an attorney, of course threatened me with criminal charges, fees, etc., even called and left a message that I was committing fraud to my mother's cell phone which devastated her immensely.  I called my attorney and he called them and they did not answer.  That morning I had called them and spoke to the boss STEVEN CLARK...ATTY AT LAW.  And the nerve, they called my mother that same day in the afternoon after I had spoke to him!   THE so called paralegal DANIEL WHITE HAD BEEN LEAVING MESSAGES ALL WEEK LONG ON MY CELL PHONE..but as busy as I am just had the chance to call them.  This afternoon, I called them again because like I mentioned before they called my mother's cell phone and she was very upset and I told them to call my attorney.  They wanted me to call them back or my attorney to call them back because Mr. STEVEN CLARK was in conference call with the client.  My attorney tried to call them back and "DANIEL WHITE" transferred him to the boss STEVEN CLARK and when my attorney told him that he was my attorney and he represented me..Mr "CLARK" immediately transferred him back to DANIEL WHITE.  I called this evening and I asked Mr. White why they treated people like this and that people had rights and deserved the right to know what they owed...also, told him that I had found out who they were and that I was going file a complaint against them..check out the BBB and you may file your complaint with your local state officials...anyway, I told him that I didn't even think that his name was "DANIEL WHITE" and he told me to GO TO HELL.  What kind of debt collectors are these...!!!!
tjsa4
tjsa4
2011-06-06 20:53:13
Unknown
I called the Federal Trade Commission today.  Please call them and they will investigate.
JC
JC
2011-06-06 20:53:13
Unknown
SAMETHING!!!!!!!!!!!!!!! I dont know how to stop them!!! This is NOT REAL but still they are harrassing my family.... I was scared but now knowing they are a scammer Im ok but they wont stop calling.What can we do??!!
KLM
KLM
2011-06-06 20:53:13
Unknown
These people have called me repeatedly at work and home and threatened me and my co-workers and demands to speak to my supervisor. The man idenitifes himself as Daniel White. He left me a message swearing and talking about sexually explicit things he wants to do to me. This is unbelieveable! These people need to be stopped. They say that a large lawsuit has been filed against me and the funny thing is I have never received a thing on this on paper. I am sick.
Toni
Toni
2011-06-06 20:53:13
Unknown
My story is just the same, the names, the threats, not providing written confirmation of the debt. Has anyone called the policy and filed a report? I, unfortunately, bought a pre-paid Visa and made 2 $50  payments.
Not Scared!!!!!!!!
Not Scared!!!!!!!!
2011-06-06 20:53:13
Unknown
They called me 8 times at work yesterday. They called my cell last night and started talking sexual and insulting me. Threatened to have me put in jail and said they filed a suit, yet I have not been served. I know I owe nothing. They wanted my credit card or they would call my HR. I said no. They DID call my HR department at work. They know that I have had fraud in the past, so they just ignored it, but are you fricking kidding me? I called the police department last night. They are looking into this.
Maggie
Maggie
2011-06-06 20:53:13
Unknown
Yesterday, a DANIEL WHITE called me from 626-768-2536 to my cell phone for a nurse taking care of my husband.  After questioning him as to how he got my cell phone number, he really didn't answer the question but said my number was being used fraudently, and that she was very late on loan payments, which I know were false, since she hasn't taken out any loans. (She's been with us for 3 yrs and would have told me, since we are close) and then went on to tell me private information about this nurse, which is against the Privacy Law. I asked him what company he was with, he said American Defense Office, asked for his number since it came up UNKNOWN on my ID.  I just told him I would relay the message and his number to her.
Then I called him this morning to ask how he got my cell phone no.  STEVEN CLARK answered and demanded to know my name, which I wouldn't give him.  I told him Daniel White broke the Privacy Law in telling me private information. He hollered at me constantly demanding my name....I tried to talk with him, and all he hollered is "I just speak with my wife not anyone else"  over and over then just hung up.  
I called him back to say he was rude and I was going to report him...he just hung up.
I called this nurse and told her I wasn't even going to give her the number and not to bother calling that number since it was a scam.
Frustrated!
Frustrated!
2011-06-06 20:53:13
Unknown
This Simon Morgan guys keeps calling me as well.. He is threatening me saying  ' I guarantee I will get you fired from your job if you don't call me back ". I called him back to give him a piece of my mind and surprise surprise... no one is home. I called my lawyer and they even confirmed this Simon Morgan is a joke and there is no way they can follow through with any or their threats... OMG how frustraing.. I owe nothing .. even filed Banktruptcy a few years ago.. The scary part is they have my soc #.. how the heck did they get  it?
estee
estee
2011-06-06 20:53:13
Unknown
received a call  from  a  Mark (at  work) several times stating  they have a law suit against me
I received the sane call a year ago instuected themn to send me the papers they are claiming
never did,  have'nt heard from them until now   SCAM!!!!!!!
ja
ja
2011-06-06 20:53:13
Unknown
Ok, I just received a call from a so called Paul Smith, they called me cell phone number plus work number and yes they are a bunch of crooks.  This will be the second time I had to complain to our attorney state general because of these calls.  Please DO NOT GIVE any personal information at all.  They are not collection agency's.  They are a group of idiots hindus using American names like, please give me a break, really.  But I know for a fact they are fradulent.  I just got into them and told them.  I dont know how they're doing it but they're using numbers which can't be traced.  Just do me a favor and complain to your attorney general so they can get investigated.  Even though they try to scare you just remember they are not going to sue you trust me, it's FAKE!  Good luck everyone.
Off of the Grid...
Off of the Grid...
2011-06-06 20:53:13
Unknown
You have been targeted... These are MIB... Quick... drop off of the grid... if you can... Good Luck...
lilgrasshoppa
lilgrasshoppa
2011-06-06 20:53:13
Unknown
I also received these "time sensitive" phone calls from mark taylor today in fact. he left me 2 messages this morning and when i tried calling him back with the number he provided me the number was disconnected then . Im getting tired of dealing with these people. cant they get in trouble for some sort of misrepresentation. ive been reading all these people who are being threatened among other things. how is this legal?
lf
lf
2011-06-06 20:53:13
Unknown
These people are freaking nuts.  I contact Cashnet the place that these people claim they are representing and they informed me that is is one hundred percent a SCAM!!!!!!!!!!!!!!!!!!!!! They just harass and harass and I was infromed by the FTC and Attorney General's Office to hang up on them and not talk to them.  I was also informed by the FTC that they are tracking all the numbers as they come in.  Please be aware they are cons and do not answer anything.
Maria
Maria
2011-06-06 20:53:13
Unknown
Please let us know what happens because I just received another call last night from Mark Taylor and this is too much for me.
k
k
2011-06-06 20:53:13
Unknown
Someone named "Justin" from the "Justice Department" of "American Legal Services" with a strong Indian accent threatening to take me to court claiming I've been charged with, money laundering, check fraud, etc...He has my name, email address, and social security number.  He has called my cell phone and work numerous times and has left threatening voice messages insulting me, screaming and using obscenities.
PATRICIA
PATRICIA
2011-06-06 20:53:13
Unknown
I JUST RECIEVED A CALL FROM THESE JOKERS ONE OF THE NAMES THEY GAVE ME JASTON.
FIRST THING IN THE MORNING I AM CONTACTING THE ARIZONA STATE ATTONERY GENRALS OFFICE. AND REPORTING THEM.
HB
HB
2011-06-06 20:53:13
Unknown
This person is harrassing me constantly indicating that they have court papers about some money I received and they are going to take me to court, the person identified himself as SIMON MORGAN, this is the 3rd number they called me from and each time they call they give a different company and difference name.  Previously he indicated he is an officer and I know it is the same person since I saved every single message and the person has a very distinctive accent.  Yesterday this person called out my ssn and bank information.  There must be some way that these people could be stopped.

Somehow we need to get the authorities involved.  Luckily I googled the numbers and there are so many people indicating that they did received calls from the person and no one can seem to put a stop to it.

My concern is if this is legitimate, why haven't they faxed me or email or even mail the documents to my home address.  they claim that they are a law firm but the way in which they are dealing with you is very unprofessional and making serious threats to me.
jacquelinew
jacquelinew
2011-06-06 20:53:13
Unknown
Someone from the number 6267682536 called my family and left a message.  My mom was scared and emailed me.  I called right away.  They say they are American Legal Services and are informing me of a case against me that I had federal violations against me.  These people had all of my information, work, home, references, routing number, information given when I took out the loan.  I informed the man that I am currently going throuh debt consolidation.  The man became agitated and said to either get a lawyer, and he started throwing numbers my way, or to solve the problem with him over the phone.  He said he could contact my lenders to find out how much they would be willing to settle with.  The man gave me the option of lawyer or settling out of court (paying him money now) by contacting the lendors.  When I informed him I would contact the lendors personally he stated "NO you can not do that,  If you do that it will go directly to court.  You deal with us now."  I then informed  him I would contact my lawyer and call him back on Monday.  I contacted my lendors, THIS IS A SCAM!!  They reported they are not taking legal action against me.  For those of you who used cashcentralusa, there is a number you can call to report if you are contacted by these people.  That number is 8662543581.  The loan companies don't know how these people are getting our information and are trying to find out.
S.
S.
2011-06-06 20:53:13
Unknown
I have received several phone calls from this number. They start at 08:00 in the morning. I had ignored these messages seems how they were from an unknown number. They contacted my mother and father on there home phone and cell phones infroming them that I had fraugentling used there infromation. I finally called Daniel White back he was very rude and short with me. I asked him to mail me information regaurding the matter, he refused. He hung up on me. I called him back only to get the name of his company. He refused to give it and hung up again. I called back asking to speak with the supervisore he said he didnt have on, I asked then to talk to the maniger, he said he didnt have on of those either, I asked to speak to the person that he reports to or who hired him he said that his name was Jonathan Haris (top boss), he said he was out of the country. Then he started asking me what size bra I wear, if my vagina was shaved or hairy?, what kind of panties do I wear?, if I want to get together and have sex in his car or at the Mcdonalds bathroom?. I told him that he was not very profecianal, he stated that he had not crossed that line. He then continued to tell me that he wanted to lick my until I squirted on his face. I hung up the phone and he has called back two more times. I have filed a police report against these names and this phone number.
asevo9
asevo9
2011-06-06 20:53:13
Unknown
Hello all,
I also recieved a message from the phone number 626-768-2536 claiming i owe money for a loan i supposedly took out and never paid back. They claim that they had sent me 6 emails to my email address andi went to check it there was nothing there. I also called my bank to see if i had ever recieved any type of loan and they said there was never a wire transfer of any type of money ever put into my account and i checked all my transactions. I got all my credit reports and none of which showed that i was in debt with any kind of loan angency. so i can ssure you that they are a fraud and scam piece of s***. They have been calling me nonstop and told me to have my attorney call them tomorow which im not gonna even bother to do because the way they have beeen going about "collecting the debt" is illegal in every way and what everyone has posted above i have been through as well already. I called the FTC and they told they are more than likely a scam because my credit reports are all good and they have no proof. So just ignore the calls and they will move on and if they dont change your phone number. Heres the FTC number for more information. 18773824357
asevo9
asevo9
2011-06-06 20:53:13
Unknown
also just curious did anyone ever get the lawsuit number of ca77489?
Sara
Sara
2011-06-06 20:53:13
Unknown
Hindus Indians are like we should stop them from penetrating in our society
Maria
Maria
2011-06-06 20:53:13
Unknown
Hi, my name is Maria and I received a call from this number too.  They left a message stating for me to have my attorney contact them asap.  This person also stated he wishes me all the luck becasue I will need it.  This person said his name is Mark Taylor and he too called my mom and told her i was wanted for fraud.  He also called my sister and told her the same thing and also said she was involved.  To me this is a scary situation and I honestly do not know what to do.  What would you recommend????  Please help.
Chris
Chris
2011-06-06 20:53:13
Unknown
I have also received a call from this number in regardes to a payday loan as well. I asked them to send me the information in writing and they would not do it, i also spoke to david clark and he could not give me the name of the company that i have the loan with, he told me i took the loan out in november. I checked my bank statements and did not have a loan taken out during the time he said, when i asked him of this he told me that it could be from 2008. WHAT A SCAM!.... i also got bounced around while, david clark was on a conference call. And i have indians calling saying i am facing fraud charges for writing bad checks. he said that the company has 25 counts of evidence against me and that they have my IP adress logged as well. I dont know if this is a real company or not but the more i read the more i beleive this is a huge scam trying to get my credit card information. They told me i could settle for 1157.00 but i had to do it now or my "situation" will unfold. THE SAME PEOPLE called me... they hung up on me a couple times, their answering machines are fake. They gave me a case number but i do not have it with me i know it was a ca number just like the previous post. I will be calling the attorney general to file a complaint to see if this is even for real.  They said that they were called David Harrison Legal Services, but when i look it up i cant find any information on this company what-so-ever.
HB
HB
2011-06-06 20:53:13
Unknown
I just don't believe these people.  What scammers they are.  I just received another call on my cell phone from the supposedly Morgan Clark.  I am tired and fed up with these people.  I just filed another complaint with the FTC and called them indicated that something must be done so that they can stop harrassing and scamming people like this.  I have asked on numerous occasions for them to send me the documents, give me the name of the company and they cannot provide anything to me.  The system in this country is if you owe a debt you do receive the information via mail somehow.  What these people think we are STUPID.  My corporate office is also investigating since they are calling a business line and they will be able to trace the calls.  I am not paying these bastards a penny since I DO NOT OWE ANYONE.... SO THEY WILL HAVE TO CONTINUE TO CALL me......

I also scheduled a meeting with one of the televison stations to have this aired on TV let the millions of people in America know what's going on and I guarantee you there will be many others who will come forward when it is aired.  

Let's just sit back and see what happens after it is aired.  GOOD LUCK TO YOU MR. MORGAN when the media UNFOLDS your scam.
April
April
2011-06-06 20:53:13
Unknown
Started getting calls from this joker Mark Taylor this morning. Same spiel as everyone else has mentioned. Flat out told the guy I had researched his company AND his name and knew he was full of s**t. Told him to send me documentation he told me it hadn't downloaded to the system. Told him I had nothing to say to him unless he sent me something in the mail. When he realized I wasn't scared of him he started to ask me if I wanted a date, that he was in California and he wasn't American, and asked me if I liked Champagne, I just kept laughing at him. I will be calling the FTC to file a complaint. What a bunch of jokers
1-312-423-7484 1-630-748-1844 1-888-593-8403
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