Morgan, Phelps & Stern
Complaint 210149 Details
- Date Occurred: 02/12/2013
- Reported Damages: $2,997,500.00
- Location: 1 Hewitt Square East Northport, NY 11731-2519
- !
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 have found through searching that the offer to pay $20 to receive $2,997,500.00 is a scam as expected. I also searched to find out that the address leads to an UPS Store at 1 Hewitt Square in East Northport, NY. I suggest writing the UPS Store there and file a complaint with them for allowing this scam to continue. The UPS store is allowing the Personal Mail Box 108 renter to profit from scamming honest people.
- Seeking Resolution: Other
- Return all money received from people from this scam. Hope that no one takes a trip to New York and waits outside the UPS Store you are renting a mailbox from.
- cpetero SBID #eba152ca0d
- Posted 02/12/2013
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Company Statistics
- Complaint Against Morgan, Phelps & Stern
- Complaints Filed: 317
- Reported Damages: $236,430,560.87
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