Morgan Phelps & Stern PMB 337,
Complaint 170151 Details

  • Date Occurred: 10/22/2014
  • Reported Damages: $25.00
  • Location: 169 Commack Rd. Ste H 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 this notice in the mail yesterday informing me I had indeed won 2,997,5000.00 and I had to reply by Oct 31 2012.

First of all I read the entire document searching for the punch line. The punch line to me is when they get to the part of sending money by cash, check,or money order. Wrong first clue.

The second thing was they want you to sent it to their Folio Release for assessment to the amount noted. Stupid.

If you send cash, it can't be traced, Money orders anyone can cash it, and check they now have your account information.

I have seen so many of this type of fradulent prize notifications. I agree,where are these people getting your information. That's easy all you have to do is go in the internet and you can find out anything about anyone. The internet is a good source of information but it can also be harmful.

Hey Peeps, please please donot fall for these kind of trapes. I am one of the lucky one's I'm not sending a dam dime until it has been proven to be legitimate.

Signed: we all need to be cautious, not desperate.

  • Seeking Resolution: Other
  • I was smart and did not send any money.

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Business Profile Summary

  • Morgan, Phelps & Stern logo

Company Statistics

  • Complaint Against Morgan, Phelps & Stern
  • Complaints Filed: 317
  • Reported Damages: $236,430,560.87
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