Morgan, Phelps & Stern
Complaint 211872 Details

  • Date Occurred: 01/23/2013
  • Reported Damages: $2,997,520.00
  • Location: PMB 337, 169 Commack Rd.. 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

Disbursement Advisory: MPS F04 $ 2,997,500.00
1. Issuing Agent: Morgan, Phelps, & Srern
2. Issue Date: January 17th, 2013
3. Reference Number: 20118829684
4. Issue Number: 003-819122
5. Payment Agent: Grant Ashbury
6. Issue to: Myself
7. Nature of document:
"Jean, you have been confirmed as the Winner of a Cash Winner by M.P.S. This is not an error. Your cash Award has been Registered in our payments Office and you are further Certified for procurement of Advisory Folio to access the amount so entered below left".
Plus $20.00 Processing fees.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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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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