215-909-9906 - Did this number call you? If yes, leave your comment/complaint below.

Phone number: 215-909-9906 is located in Philadelphia, Pennsylvania.

Its exchange 909 is managed by METROCALL.
The number is currently on switch number PHLAPAPE7MD.
Around 50% of people reported it as "Email".
You are the 10th person to search for it here.The number has a total of 54 complaints filed against it.
Latest people reported the number as that of "Steve Matthews & officer David Jones, Steve Matthews "

Anonymous
0

the recording states that their service is to help with debt so there is no reason for our number to be called, if you use the numbers to reach someone to ask to be taken from their list, they hang up on you and there is no way to call them back, seems that the number is an outgo number only.

The caller was identified as an Unknown
Reported 5th, Mar. 2014.
Val
+4

he called and emailed me the following:

Let me introduce myself. I am a Senior Attorney Steve Mathews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#8765 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-909-9906 Ext 195 For the records your Info is :

The caller was identified as a Senior Attorney Steve Mathews from Morgan, Lewis law Associates
Reported 11th, Mar. 2014.
Anonymous
0
Quote Originally Posted by Val

he called and emailed me the following:

Let me introduce myself. I am a Senior Attorney Steve Mathews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#8765 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-909-9906 Ext 195 For the records your Info is :

I was emailed the same thing as Val:

Let me introduce myself. I am a Senior Attorney Steve Mathews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations. I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#8765 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-909-9906 Ext 195.

Definitely a scam. I have informed the police and my attorney

The caller was identified as a Attorney Steve Mathews
Reported 12th, Mar. 2014.
Anonymous
-1

I received a email like Val did, however I got 3 emails all within 10 minutes and all with different case #'s but according to mr Matthews they were all for the same claim

Let me introduce myself. I am a Senior Attorney Steve Matthews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#10269 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-909-9906 Ext 195 For the records your Info is :

I actually contacted Morgan and Lewis law firm in Philadelphia about Mr Matthews after I looked at their website and didn't find his name anywhere on there as one of their attorneys. Per the attorney I spoke to they have been getting calls from people all over about the same thing. I was asked to forward them the 3 emails I had received because they have been in contact with their district attorney and the state attorneys office regarding this guy

The caller was identified as a Steve Matthews senior Attorney
Reported 12th, Mar. 2014.
Anny
-1
Quote Originally Posted by

I received a email like Val did, however I got 3 emails all within 10 minutes and all with different case #'s but according to mr Matthews they were all for the same claim

Let me introduce myself. I am a Senior Attorney Steve Matthews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#10269 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-909-9906 Ext 195 For the records your Info is :

I actually contacted Morgan and Lewis law firm in Philadelphia about Mr Matthews after I looked at their website and didn't find his name anywhere on there as one of their attorneys. Per the attorney I spoke to they have been getting calls from people all over about the same thing. I was asked to forward them the 3 emails I had received because they have been in contact with their district attorney and the state attorneys office regarding this guy

I got this email today and called. he would not tell me anything other than I needed to go buy a green dot money card for 420 dollars and call him back with the numbers or I would be arrested and thrown in jail for theft and freud. He said it was for American Cash Advance (which I have never done business with) Very rude and threatening. A normal law firm would not demand you go buy a green dot money card and call them right back with the numbers.

The caller was identified as a steven mathews senior attorney
Reported 12th, Mar. 2014.
Mari
+1

I received the exact email this morning... very surprised and shocked that someone had my SS#.... How can we stop this?

The caller was identified as a Steve Matthews
Reported 12th, Mar. 2014.
Edward
0

I just received this same email you all are talking about. I read over it about 10 times trying to figure out if it was legit and if so what they were talking about because I had never done any business online. I then proceeded to call the number, as I was looking up the firm online, and began asking the so-called Senior Attorney Steve Mathews what it is exactly this email was talking about. He tried talking but I couldn't understand him and so he hung up on me. I tried calling back several times but could get no response.

The part that is freaking me out is that this email has my name, an old address, and my ssn. So if these fraud people have it then surely others do as well. Just curious as to what I need to do because I do not want to be a victim of identity theft. Help please...

THE EMAIL GOES AS:

Let me introduce myself. I am a Senior Attorney Steve Matthews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#10774 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-909-9906 Ext 195 For the records your Info is :

(Gives my information: Name, address, ssn

The Factual Basis for the complaints is as follows:-

1.Violation of Federal Banking Regulation.
2.Collateral Cheque Fraud.
3.Theft by Deception.


The Legal Affidavit States that (NAME) Was Monitored online Using the Email Address: ( e.g: EMAIL ADDRESS) In Order to Solicited Funds from a Website which is Own and Operated by American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT (That stands for Electronic Funds Transfer) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.

Now this legal affidavit has been taken care by FDCPA Law " " Fair Debt Collection Practices Act Chapter: 9 Section: 19

This means just two things for you.

1) If you are on any state supervised probation on pay roll, you will need to top contact the officer about this case and make them aware about this case

2) If You have any prior Conviction Including But Not Limited To Worthless Cheque, Grand Theft , or money Laundering Please Make it a note that the attorney general of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state.

This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer on what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination.

Finally You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958 this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.

Senior Attorney:- Steve Matthews
Number:- 215 909 9906

The caller was identified as a Senior Attorney Steve Mathews from Morgan, Lewis Law Associates
Reported 13th, Mar. 2014.
Tracy
0

I received email from the same attorney Steve Matthews which is pasted below minus an old address and tel#; ssn listed was incorrect:

Let me introduce myself. I am a Senior Attorney Steve Matthews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#11309 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-909-9906 Ext 195 For the records your Info is :

The Factual Basis for the complaints is as follows:-

1.Violation of Federal Banking Regulation.
2.Collateral Cheque Fraud.
3.Theft by Deception.


The Legal Affidavit States that tracy moore Was Monitored online Using the Email Address: ( e.g: tra3moo@aol.com) In Order to Solicited Funds from a Website which is Own and Operated by American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT (That stands for Electronic Funds Transfer) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.

Now this legal affidavit has been taken care by FDCPA Law " " Fair Debt Collection Practices Act Chapter: 9 Section: 19

This means just two things for you.

1) If you are on any state supervised probation on pay roll, you will need to top contact the officer about this case and make them aware about this case

2) If You have any prior Conviction Including But Not Limited To Worthless Cheque, Grand Theft , or money Laundering Please Make it a note that the attorney general of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state.

This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer on what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination.

Finally You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958 this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.

Senior Attorney:- Steve Matthews
Number:- 215 909 9906

The caller was identified as an Unknown
Reported 14th, Mar. 2014.
Anonymous
0

I am going to file a complain about this law firm and sue them because they have a lawyer person that have my name, my old address and my social security number treating me. I am worried cause I don't do business online so be prepared. I have all the informations and I am not jocking about it. If someone wants to make money use an other way do not use my name or any information about me.

The caller was identified as a Steve Matthews
Reported 14th, Mar. 2014.
Anonymous
0

how did they get my ss number

The caller was identified as a steve matthews
Reported 15th, Mar. 2014.
Mark
0

These people have been bugging me for three years and now they have my old address and SSN, how do I protect my SSN? Emailing me and calling me non stop, how bout tracking these people down am get them for fraud, Steve Mathews @ 215-909-9906 a lawyer @Morgan,Lewis law firm
Help all of us that are being Wrongly Accused

The caller was identified as a Steve Mathews
Reported 17th, Mar. 2014.
Antonio
0

Yes how did they get my SSN

Let me introduce myself. I am a Senior Attorney Steve Matthews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.
I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#13371 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-909-9906 Ext 195 For the records your Info is :
Name:- antonio ervin

The caller was identified as an Unknown
Reported 18th, Mar. 2014.
LL
0

I received the same email & calls also. I don't answer calls that are unfamiliar to me & now I am receiving emails like the one below. They love to harrass people.

Let me introduce myself. I am a Senior Attorney Steve Matthews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations. I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#13543 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-909-9906 Ext 195 For the records your Info is : (Gives my information: Name, address, ssn The Factual Basis for the complaints is as follows:- 1.Violation of Federal Banking Regulation. 2.Collateral Cheque Fraud. 3.Theft by Deception. The Legal Affidavit States that (NAME) Was Monitored online Using the Email Address: ( e.g: EMAIL ADDRESS) In Order to Solicited Funds from a Website which is Own and Operated by American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT (That stands for Electronic Funds Transfer) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number. Now this legal affidavit has been taken care by FDCPA Law " " Fair Debt Collection Practices Act Chapter: 9 Section: 19 This means just two things for you. 1) If you are on any state supervised probation on pay roll, you will need to top contact the officer about this case and make them aware about this case 2) If You have any prior Conviction Including But Not Limited To Worthless Cheque, Grand Theft , or money Laundering Please Make it a note that the attorney general of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state. This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer on what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination. Finally You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958 this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.

Senior Attorney:- Steve Matthews Number:- 215-909-9906

The caller was identified as a Steve Matthews
Reported 18th, Mar. 2014.
Tarsha
+1

you can file a complaint here I just did

http://www.consumerfinance.gov/

The caller was identified as a Senior Attorney Steve Matthews
Reported 18th, Mar. 2014.
Tonya
0

Received the same email today....I believe this is a scam, this is not done by an attorney, there is to much of it that doesn't make sense. Here's some examples....

"As we were trying to reach you since a couple of days"
"second thing since its a legal matter you will be needed my help" (this doesn't make sense, if he's representing American Cash Advance, why would I need or needed as he puts it, his help?)
"If you are on any state supervised probation on pay roll, you will need to top contact the officer about this case and make them aware about this case" (probation on payroll? need to top contact the officer?) What does that mean?
"once this case would be downloaded which might lead to termination." (downloaded ? to where?)
"So please take a piece of paper and write down your case file", (why would I need to write it down, when he's just sent it to me in an email?)

There are too many grammar/spelling mistakes, (cheque?) including capitalizing words in the middle of a sentence, not capitalizing my name. A true attorneys office would not have sent out a letter with these kind of mistakes.
Not to mention he doesn't even have my address correct and I've had the same address for over 10 years. I did a search for American Cash Advance and didn't find anything. There are only a few payday loan companies even licensed in my state to issue payday loans. So even if I did get a loan from American Cash Advance, (which I didn't) it would have been illegal on their part to issue it to me. It also seems odd that the amount owed is the same on all the other emails that are posted on here. What are the odds of everyone owing the same exact amount? $11958 seems like a lot of money for a payday loan.

The return email address seems a little fishy too..."federallegislation@gmail.com"

I'm just worried about this guy having my ss #. Here's the email I received minus my personal info.

Mr. /Mrs. tonya mandrell
(address-which is wrong)
Phone Number:- my phone #

Let me introduce myself. I am a Senior Attorney Steve Matthews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#13793 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-909-9906 Ext 195 For the records your Info is :
Name:- my name
SSN:- my ss #
Email:- my email
The Factual Basis for the complaints is as follows:-
Violation of Federal Banking Regulation.
Collateral Cheque Fraud.
Theft by Deception.
The Legal Affidavit States that tonya mandrell Was Monitored online Using the Email Address: ( e.g: my email- ) In Order to Solicited Funds from a Website which is Own and Operated by American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT (That stands for Electronic Funds Transfer) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.
Now this legal affidavit has been taken care by FDCPA Law " " Fair Debt Collection Practices Act Chapter: 9 Section: 19
This means just two things for you.
1) If you are on any state supervised probation on pay roll, you will need to top contact the officer about this case and make them aware about this case
2) If You have any prior Conviction Including But Not Limited To Worthless Cheque, Grand Theft , or money Laundering Please Make it a note that the attorney general of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state.
This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer on what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination.
Finally You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958 this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.
Senior Attorney:- Steve Matthews
Number:- 215 909 9906

Hope this guy is caught soon.

The caller was identified as a Steve Matthews
Reported 19th, Mar. 2014.
bug
-1

I got the same email from this person. I called to see what he was talking about. He put me on hold for 15 mins I hung up and he tried to call me back again. I went and started looking things up cause it just did not sound right. saw this. I did have a pay day loan from American cash advance and paid it off. so I don't know why this person is calling or sending emails. and for one attorney don't send emails like that.

The caller was identified as a steven matthews
Reported 21st, Mar. 2014.
Anonymous
0

Received an email today (3/24/14), the person identified himself as Senior Attorney with Morgan, Lewis Law Assoicates, below is what the email stated:

Let me introduce myself. I am a Senior Attorney Steve Matthews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#15542 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-909-9906 Ext 195 For the records your Info is :
Listed was my name, SS#, and email address. It really did scare me. I responded to the email and asked if they had a toll free #, the reply was call the number listed with the email.

The caller was identified as a Steve Matthews
Reported 24th, Mar. 2014.
Ayesha
0
Quote Originally Posted by

I was emailed the same thing as Val:

Let me introduce myself. I am a Senior Attorney Steve Mathews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations. I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#8765 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-909-9906 Ext 195.

Definitely a scam. I have informed the police and my attorney

I was emailed the same thing:

Let me introduce myself. I am a Senior Attorney Steve Matthews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.

I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#18723 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-254-5086 Ext 195 For the records your Info is :

The caller was identified as a Steve Matthews
Reported 28th, Mar. 2014.
Tanya Martinez
0

I received an e-mail at work from this guy and when I called him he yelled at me and said I was going to be to be arrested. It was comforting when I googled him I found he was full of it

Let me introduce myself. I am a Senior Attorney Steve Matthews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.
I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#19172 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-254-5086 Ext 195 For the records your Info is :
The Factual Basis for the complaints is as follows:-
1. Violation of Federal Banking Regulation.
2. Collateral Cheque Fraud.
3. Theft by Deception.
The Legal Affidavit States that tanya martinez Was Monitored online Using the Email Address: ( e.g: tanya.martinez@rexnord.com) In Order to Solicited Funds from a Website which is Own and Operated by American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT (That stands for Electronic Funds Transfer) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.
Now this legal affidavit has been taken care by FDCPA Law " " Fair Debt Collection Practices Act Chapter: 9 Section: 19
This means just two things for you.
1) If you are on any state supervised probation on pay roll, you will need to top contact the officer about this case and make them aware about this case
2) If You have any prior Conviction Including But Not Limited To Worthless Cheque, Grand Theft , or money Laundering Please Make it a note that the attorney general of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state.
This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer on what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination.
Finally You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958 this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.
Senior Attorney:- Steve Matthews

The caller was identified as a Steve Matthews from Morgan, Lewis law Associates
Reported 28th, Mar. 2014.
Glenda
0

How does this Steve Matthews guys have my ss#????

The caller was identified as an Unknown
Reported 31st, Mar. 2014.
Anonymous
0

I received an email saying the same thing as everyone else. How do we stop them from contacting us and hwo do we protect our SS#?

The caller was identified as a Steve Matthews
Reported 31st, Mar. 2014.
Email on 04/02/2014
0

Let me introduce myself. I am a Senior Attorney Steve Matthews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.
I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#20768 and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-254-5086 Ext 195 For the records your Info is :

***I called this number and a foreign person whom i cannot understand proceeds to tell me about a payday loan that i did not pay back or allow EFT transactions in my bank account. First of all my ss # is incorrect in the email so technically that is not me. Second of all the guy wanted a payment today or the police would be at my doorstep in a couple of days.
This concerns me because in the last couple of days received a letter from the IRS to verify my ID with them. There appears to be someone using my SS# so whomever filed their 2013 taxes using my SS # will not be getting a refund. I dont know what is going on out their but i dont like it. Now i cannot E-file my taxes this year i have to mail them in all because of this. This is no April Fools Joke!

The caller was identified as a Steven Matthews
Reported 2nd, Apr. 2014.
Anonymous
0

Now using a different number, same name:
Let me introduce myself. I am a Senior Attorney Steve Matthews from Morgan, Lewis law Associates. As we were trying to reach you since a couple of days regarding very serious matter about a lawsuit filed on your name stating that you are doing some fraud and Civil litigations.
I am really very sorry to say you that 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 I thought that I shall call you and notify you about this matter. But as I was not able to reach you I am sending you a final notification through Email. So please take a piece of paper and write down your case file Case Number#XXXXX and second thing since its a legal matter you will be needed my help, so please write down my callback number is 215-254-5086 Ext 195 For the records your Info is :
(my information).
The Factual Basis for the complaints is as follows:-
1. Violation of Federal Banking Regulation.
2. Collateral Cheque Fraud.
3. Theft by Deception.
The Legal Affidavit States that (my name) Was Monitored online Using the Email Address (my email). In Order to Solicited Funds from a Website which is Own and Operated by American Cash Advance. The Funds Were Successfully Transferred Into Your Bank, Utilizing an interstate EFT (That stands for Electronic Funds Transfer) But at The Time Of repayment When the Clients Attempted To Extract The Funds Back there were 6 EFT's Returned Constituting Worthless Electronic Cheque, So As of Now Rather Than Chasing You For Money They Have Simply Decided to write This money as a loss and deemed to be stolen As well as press charges against you in your state under your social security number.
Now this legal affidavit has been taken care by FDCPA Law " " Fair Debt Collection Practices Act Chapter: 9 Section: 19
This means just two things for you.
1) If you are on any state supervised probation on pay roll, you will need to top contact the officer about this case and make them aware about this case
2) If You have any prior Conviction Including But Not Limited To Worthless Cheque, Grand Theft , or money Laundering Please Make it a note that the attorney general of your state would handle this case as that of an habitual offender , as your state is strictly zero tolerance state.
This is also to inform you that my clients that are your creditor have got all the rights and legal authorities to inform your current employer on what you have done in the past and what shall be the results and the consequences once this case would be downloaded which might lead to termination.
Finally You do have a right to an attorney if you don't have one or you cannot afford one, One Shall be appointed to you But Please make sure You Have Someone To help you out regarding this case, because once this case would be executed and if you lose the case against the jury then the legal charges which would be levied upon you would be $11958 this amount would be excluding your attorney charges your bail charges and the outstanding amount you owe to the clients.

The caller was identified as a Anonymous
Reported 2nd, Apr. 2014.
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