7605820313

I received a call last night from "Kevin Morgan" on my cell, from United Law referencing Allen Watson.  Gave me case number PUX10143.  Stated that I owed them $450.00,  They had the last 4 digits of my ssn, they had my account number, employer, email and address and last 4 digits of my drivers license.  
The worse part is, I believe them during previous calls as they had everything.  I have done payroll advance in the past as I was going thru a divorce and was left paying all of our marital debt.  They have taken over $1500.00 from my accounts.  
My bank will only refund me what was done in the last 60days...which is only $210.00  nothing else.  

I have filed a complaint with the Federal Trade Commission, local police, and had to put a fraud block on my SSN, Drivers License and credit bureaus.  They did the same scare tactics as all of you have listed below and I am a single mother who believe this to be true.  

I have spent 5 hrs today and I am still not done...but one thing I did today...Kevin Morgan wanted me to fax my SSN, Drivers License and Card number with my acknowledgement of this not being intentional etc...instead I faxed them all of the evidence I found on the internet that this was a FRAUD and that I reported them to to the various bureaus etc....I then called back Kevin Morgan and said...I will wait go get my FAX....and let him read it while I was on the phone.  Im still out alot of money...but it felt good to at least do this....

Latest number for all this I have from last night: 760-269-3824  Kevin Morgan number and 760-284-6394 is the FAX number.

My daughter just got the same phone call type on her cell phone, caller id shows 617-126-5728..unfortunately she verifified her information, they told her what it was and she said yes.  She is now on her way to her bank to ensure nothing is taken from her account.

Seems like they have a new number that they're calling from, 760 561-0234.  Same story same description as all of yours above.  First I called and asked WTF are you talking about.  First off, even if you did get a payday loan and didn't pay, which I did not get a loan (but I inquired once, there lies the danger), you CANNOT be arrested for it.  It's civil, and that's it.  However, a fradulent scam trying to threaten to collect money that you don't owe, well that IS a crime that you can be arrested for, though most likely they would be deported.  "Allen Watson", yeah, OK, sure.