407-504-4095 - Did this number call you? If yes, leave your comment/complaint below.

Phone number: 407-504-4095 is located in Orlando, Florida.

Around 47% of people reported it as "Scammer/Fraudster".
You are the 11th person to search for it here.The number has a total of 34 complaints filed against it.
Latest people reported the number as that of "No Name, Jim Morgan "

Anonymous
+1

This company calls me repeatedly from many different numbers. I received this call three times a day. Sometimes they leave "empty" voice mails and sometimes they just hang up on me when I ask them to quit calling. Everytime they call they are RUDE!!

The caller was identified as an Unknown
Reported 5th, Mar. 2013.
Scott Baxter
-1

Calls with a minimal English accent and demands that I need to call back as sson as possible. Calls my cell phone multiple times a day called me at work.

The caller was identified as a Jim Morgan
Reported 16th, Apr. 2013.
Anonymous
0

He has left me 3 voicemails stating to call him right away "or else" has a foreign accent, and very hard to understand. States my social security number will be blocked and I need to have my attorney call him. When calling to speak to Jim Morgan at the number he tells me to call, he is always busy. It's very irritating, and when I ask questions to the other person answering, he states he can't give me any information without my attorney?! I advised him I am not giving him any information, and to quit calling me.

The caller was identified as a Jim Morgan
Reported 10th, May. 2013.
Anonymous
0

Same situation, making threats to having my children taken away and having me arrested for defaulted loan I never took.

The caller was identified as a Jim Morgan
Reported 15th, May. 2013.
Anonymous
0

Jim calls my work asking me to call him back. I don't know who he is or how he got my work number. Would like for him to quit calling.

The caller was identified as a Jim Morgan
Reported 29th, May. 2013.
Anonymous
0

we shouldn't have to make comments, these people should not be able to call, what is going to be done about this? I have to do all the leg work to get it stopped? I will file a suit for harrassment if I can

The caller was identified as a jim morgan
Reported 3rd, Jun. 2013.
anonymous
0

calls many times saying he is from the deptmant of justice claiming that there is some time type of lawsuit against my ss# to call him asap

The caller was identified as a jim morgan
Reported 5th, Jun. 2013.
Celia
0

Called me at work saying was from Department of Investigation in Orlando, FL

The caller was identified as a Jim Morgan
Reported 12th, Jun. 2013.
Anonymous
0

SAME STORY AS EVERYONE ELSE! SAME IDIOT HAS CALLED MY CELL AND LEFT MESSAGES AS WELL AS NOW BEGINNING TO CALL MY JOB! I HAVE DELT WITH THESE IDIOTS BEFORE AND KNOW THAT IT'S A SCAM BUT THEY ARE A PAIN IN THE a*s!!!

The caller was identified as a JIM MORGAN
Reported 17th, Jun. 2013.
Anonymous
0

Has called/ harassed me for about 3 weeks. Claims that he is from some law office. Has started calling me at work. He leaves very threatening messages. I guess he doesn't have a real job, or can't keep one. Another scam artists. Looser.

The caller was identified as a Jim Morgan
Reported 19th, Jun. 2013.
Anonymous
0

Called me and my work saying i took a loan and i was being taken to court. The company he said i got the loan from checked out to be a scam. Its annoying and i needs to stop. Calling me is one thing but calling my work has me heated. You don't mess with someone's lively hood.

The caller was identified as a Jim Morgan
Reported 21st, Jun. 2013.
Anonymous
0

This person called and left a message for me saying they were from the American Law Enforcement Agency saying that they were working on a case that I was involve in and I was going to have to pay 5,045 for attorney fees and it was over a payday loan that I never took out. They had my name and last four of my social and when I told the man that I wanted to speak to someone who spoke English so I could understand what they were saying, I was told that i could only speak to him an then I proceeded to tell him that I was not speaking to him he had to allow me to speak to someone I could understand and I was going to report him to my local law enforcement agency, I was hung up on. I did call and report this and it is a scam.

The caller was identified as an Unknown
Reported 24th, Jun. 2013.
Anonymous
0

This Jim Morgan can go FOAD! I'm so sick & tired of the harrassment and bogus threats from this idiot who can't hardly speak English! I can. Of believe the law enforcement in Florida can not shut these people down & send them back k to the country/hole they crawled out of! They are not big enough people with any honesty or integrity to actually get a "real job" & stop trying g to scam people out of there hard earned money!

The caller was identified as a Jim Morgan
Reported 26th, Jun. 2013.
Anonymous
+1

i recd several calls from this IDIOT.. who states that im in default to a loan I took out , I first and foremost never took a loan out. I told him he didnt sound legitimate as he sounded like he was talking in a loading warehouse and i told him Im not ignorant to state my personal info over a phone to a complete stranger...DUH!!! i told him if hes legitimate to send me in writing the info ..he states "thats not how he does his cases and that i have to talk to him and pay the amt over the phone" ...i said yeah right and hung up on him... btw when i asked him who was the said company i took a loan out he says that I have to deal wth him and only him... this guy must've jumped fresh off the boat he came in on as not realizing such thing as the "internet" exists in this country. .. poor Son of B**ttch

The caller was identified as a jim morgan
Reported 28th, Jun. 2013.
Anonymous
0

i recd several calls from this IDIOT.. who states that im in default to a loan I took out , I first and foremost never took a loan out. I told him he didnt sound legitimate as he sounded like he was talking in a loading warehouse and i told him Im not ignorant to state my personal info over a phone to a complete stranger...DUH!!! i told him if hes legitimate to send me in writing the info ..he states "thats not how he does his cases and that i have to talk to him and pay the amt over the phone" ...i said yeah right and hung up on him... btw when i asked him who was the said company i took a loan out he says that I have to deal wth him and only him... this guy must've jumped fresh off the boat he came in on as not realizing such thing as the "internet" exists in this country. .. poor Son of B**ttch

The caller was identified as a jim morgan
Reported 28th, Jun. 2013.
Tyquesha
0

It's crazy cause I think this is connected to some fraud pay day loan survey I filled out online months ago. I gave up all my information like an idiot nd my newest bank information that I never used before somehow not this same number but same people that I talked to on the phone for the pay day loan called me saying I have a warrant out for my arrest for fraud I called him out on his bs nd he start acting very unprofessional nd being rude so I Hung up. Now today they call from this number 407 504 4095 and tried to say the same things was being charged against me. I told him my sisters a lawyer nd he won't be sewing me in court for fraud, but ill be seeing him in court for fraud and harassment than I Hung up. Something gotta be done to them they repeated my address, social, work number and some more stuff to me its getting to far. pday loan

The caller was identified as an Unknown
Reported 17th, Jul. 2013.
Anonymous
0
Quote Originally Posted by

Called me and my work saying i took a loan and i was being taken to court. The company he said i got the loan from checked out to be a scam. Its annoying and i needs to stop. Calling me is one thing but calling my work has me heated. You don't mess with someone's lively hood.

I have received many threatening phone calls from Jim Morgan. He states he is from the American Department of Investigations? He says his name is Jim Morgan but he has a verg thick Indian accent. I've asked for his real name and the website information and he hangs up. He has contact me at work and has called me at 2:00am on my home phone. This guy needs a real job and he also needs to be arrested for making threatening phone calls.

The caller was identified as a Jim Morgan
Reported 15th, Aug. 2013.
Anonymous
0

This number has been calling one of my coworkers and harassing her repeatedly, saying their with law enforcement in Orlando, FL. Not the only number/person that has been calling for her on her cell and at work, claiming they have a legal issue and need to send her something. She's been to the police station to report it a couple times and they assured her that this is someone trying to commit fraud or identity theft.

The caller was identified as a Jim Morgan
Reported 10th, Sep. 2013.
Anonymous
0

Same as everyone else.....I got a call just like this about two months ago.....he was very rude and states that I would be arrested if I wouldn't comply. I basically told him....to F%#K OFF. Then reported the cell number to the FBI. Good that did......I left a message with an agent didn't even get a call back......I really don't see how the FBI or Homeland Security are unable to track this person if there is so much complaints. I just want this Jim or who ever he is to stop calling my cell.....I may need to change my number....thankfully he is not calling my office or harassing my co-workers for that matter. I do hope something gets done because he has personal information not only of me but others as well....

The caller was identified as a Jim Morgan
Reported 19th, Sep. 2013.
paige
0

Today while i was at work i was giving a note from my supervisor. The note had the name jim morgan stating legan matter and a number to call back. I ask the girl who took tgw message what was said and she said he was tellin her she btr put me on the line and she politly put him in his place and hun up. So i stepped outside to call him amd seen i already had two missed calles from them. Whe i called back i gave the person my name and he directly said is you social blah blah blah and my address blah blah blah. I never said yes or no....i jusy ask what was the problem and he transfered me to Jim. Where he ask if i had a lawyer cuz i was being sued. At first i was scared to death and then the line went dead so i called back and left a message for then to call me back. So when they called me again he stated that i had applied for a loan and when they tried to collect their payment i had either closed my account or had insuffiecient funds. By this time i was angry and i work in a credit card claims center so im no idiot. I ask him polity (if uo act like u fallimg for it then u get more info) what bank he had on file. He told me it was a payday loan amd my bank name was meadow bank. Lol. He then said my jobs name and said they will be notifing them amd they have a rigjt to fire me amd had already notified the authoritoies in my city and have a warrant for my arrest. That i will no longer be able to use my social security number for 7 yrs and my credit score will defalt to.zero. HAHAHA YOU GOT ME CONFUSED IF YOU THINK IM THAT GULIBLE!!! So i was like um.no. first off. I never heard of a bank called that amd thw most funniest part is...i dnt have a bank account to be able to get a loan like that, cuz we all know we have to have a good stamding checking account!! And he started to get loud saying i was wrong i did have one and it was in my name. (Come on jim. Let me get a pen so i can write down aspects of my life that u know about that i dont -_-) so i told him i did have a lawyer amd i have already spoken to him while waiting on him to call back and i have him their number amd told me i would no longer be speakinh directly to him, that my lawyer would now b talkimg to "Jim". Well he didnt like that too much he quickly started ramblimg off some bs amd said basically u dnt pay it you know whats gonna happen amd hung up. So i called back and gave my name on message again, h**l they already know it lol, amd said i didnt think it was very proffestional for a member of the law to hang up on someone while speaking of such an important subject amd gave my number for a call back. Tjen i read these post amd it makes me feel btr but now im really nervous cuz they have ALL my information. So i called back and left a (vulnerable sounding) message saying that i needed someone to call me back ciz i need to make aure they have yhe correct social aecurity number cuz i was hung up on before i could adv then that they had two numbers flipped wrong. Im scared...even though my credit sux lol and theu cant get nething...u never know. Its bs that no one is there for us! There has to be some company out there that we can go to for hwlp and security. I mean he has my name social address phone number and email. Lessoned learned i will neve apply for a loan online again. Even when i get an account and will be avle to get it...i will never to do that AGAIN! But what about help if we did trust too much? Wheres our help?!?

The caller was identified as a jim morgan
Reported 27th, Sep. 2013.
Anonymous
0

Same MO as rest , still don't know how they got my # , seems like they would be able to stop them, I've dealt with them before this is my third one just like this so expect more coming just be aware that and one with contact you thru the mail . It is the Law

The caller was identified as a Jim Morgan
Reported 2nd, Oct. 2013.
Anonymous
0

Keeps calling me and threating with a warrant and i keep telling him that im gonna check him out with the fbi then he says no dont do that thay have to contact me by mail if im not mistaken is this place a fraud

The caller was identified as a Grant Bell
Reported 29th, Oct. 2013.
Anonymous
0

Same as all the calls as above got really pissy with me when I asked HIM questions. He didn't like that. Like the above calls. Sounded like a warehouse not an attorney's office like he claims.

The caller was identified as a Jim
Reported 13th, Nov. 2013.
 1 2 Next 
Please tell us about the number using the form below.

File a Complaint About 407-504-4095


Can't see verification code?