Morgan
Complaint 200048 Details
- Date Occurred: 01/14/2013
- Reported Damages: $2,997,500.00
- Location: 169 Commack Road, Ste. H, Commack, NY 11725
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a document confirming me as a winner of a Cash Award by M. P.S.. for $2.997.500.00; confirmed by a Data Audit. I would receive a check issued in my name & registered in their Payments Office for Guaranteed Payment.
I was instructed to sign the document, send a Folio Release Fee of $20.00 & mail the fee and the signed document to the above address. I've heard about letters like this asking for money and that they were fraud. I decided to check it out by doing a Google search of the company name. This site popped up & I found there were many complaints about this company and IT'S A SCAM (what a surprise!) When will something be done about this and other companies like them which are scamming people? It is sad to realize that many have fallen for this fraudulent enticement and have sent the $20 -- especially the elderly and others who don't have much money. Sadly despicable !!
- Anonymous SBID #e02943f5e5
- Posted 01/14/2013
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Company Statistics
- Complaint Against Morgan
- Complaints Filed: 1
- Reported Damages: $2,997,500.00
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