1, Report:
#1253767
Posted Date:
Sep 09 2015
Myers, Morgan & Assoc. David Morgan & Assoicates Harrasing calls and threatening jail time Ft. Myers Florida
I received a call from Myers, Morgan and Associates from 516-853-7433 at 9:14 AM asking me if I would be home between 3 PM - 4 P to receive a summons. When I asked the young lady what the issue is and she indcated that she does not know but I could call 888-269-9930, and give...
Entity
Myers, Morgan & Assoc.
Categories: Unusual Rip-Off
2, Report:
#1215519
Posted Date:
Mar 13 2015
Shaw Financial Incorporated We are pleased to bring this official notice which confirms you as one of the 2nd prize winner in the second category of the European, African, and USA Consumer sweepstake, in conjucntion with USA Department Stores Los Angeles California
The letter received is an announcemnt that I won $300,000 and the mailing included a check in th amount of $3,950.00 to help cover the processing fee. I'm given a phone number and a name (Mary Green @ 1-877-296-0019) to contact.Also 1-760-305-9019. Letter signed by David Morgan,...
Entity
Shaw Financial Incorporated
Categories: Financial Services
3, Report:
#1192605
Posted Date:
Dec 02 2014
Fedelity Financial Corperation Evertek Computer Corperation. Or Lottery,Resources Management and payout Verification Or David Morgan. I recieved a letter along with a check for4,350.00 and it said i had won 2nd prize in a sweepstakes drawing. 305 Main St.,Los Angeles, California 90014
I recieved a letter along with a check for 4,350.00. The letter said i had won a 2nd prize in a second catagory of a European,African and USA Consumer sweepstakes.It went on to say a serial no. attached to my name matched the first five lucky winning numbers that won me 350,000.00 D...
Entity
Fedelity Financial Corperation
Categories: Unusual Rip-Off
4, Report:
#1187502
Posted Date:
Nov 08 2014
Fidelity Financial Incorporated lottery, resources management & payment verification Los Angeles California
These people say I have won a consumer sweepstakes, in conjunction with U S A department stores. I'm a second prize winner in the second category of the EUROPEAN, AFRICAN AND USA Consumer sweepstake.
(I never entered the sweepstake dummy)
It also says I won $350,000, from a drawing ...
Entity
Fidelity Financial Incorporated
Categories: Banks
5, Report:
#1161052
Posted Date:
Jul 31 2014
apex financial incorporated, lottery, resources management & payment verification tried to scam me into giving them $3850.00 Los Angeles California
I enter a lot of contests, and sometimes I forget the names of the sweepstakes I've entered. So, when this letter came to my home, I got a little excited. Luckily, I decided to look them up on the internet before I cashed their check.
Apex Financial Incorporated sent a letter st...
Entity
apex financial incorporated
Categories: Financial Services
6, Report:
#1149353
Posted Date:
May 24 2014
Aprex financial incorporated European,African and USA sweepstake usa department stores WINNER Los angeles California
Recieved letter that I won $350000 from a consumer sweepstake organization. contained a check for $4350.00 from a village general fund in pilger, ne.to pay the processing fee $3850.00. Advise to contact David Morgan @ 877 number. Called and a person answered. Payment will b...
Entity
Aprex financial incorporated
Categories: Online Trading
7, Report:
#1136036
Posted Date:
Apr 03 2014
Discount Gold Broker Michael Berman, David Morgan Ordered 10k in silver eagles by bank transfer 20 Sept 2013 with nuthin yet. Sherman OAKS California
I ordered $10,ooo.00 in American Silver Eagles from discount gold brokers on 20 Sept 2013 from David Morgan. I had a bank transfer so I could have the silver shiped sooner. I was told the silver would b shiped n 2-3 weeks. David told me to contact Mike Berman for any information on ...
Entity
Discount Gold Broker
Categories: Drug Rehabilitation Centers
8, Report:
#1119237
Posted Date:
Jan 29 2014
Links Financial Incorporated David Morgan- Promotional Manager and Mary Green, Claims Agent We are pleased to bring this official notice which confirms you as one of the 2nd prize winner in the Placenta California
I received a letter saying I won US$250,000 with a check in the amount of US $4250 to help pay for the processing fee which is in the amount of US $3850. I was told to deposit the check and withdraw the amount for the processing fee. I did what I was told, stupid of me I did not r...
Entity
Links Financial Incorporated
Categories: ORGANIZED CRIME
9, Report:
#1111725
Posted Date:
Dec 30 2013
Links Financial Incorporated Lottery, Resources Management & Payment Verification I won $250, 000.00 from the consumers sweepstakes lottery held 10/14/13 Los Angeles California
I got a ck for $4, 250.00 from JPMORGAN CHASE BANK to put towards a processing fee of $3, 859.00 for winning 2nd prize in the 2nd category of the European, African & USA Consumer sweepstakes in conjunction w/USA Departmental Stores. Letter was dated 12/16/13 & I received 12/28/13 st...
Entity
Links Financial Incorporated
Categories: Unusual Rip-Off
10, Report:
#1106975
Posted Date:
Dec 14 2013
Links Financial, David Morgan, Mary Green Lottery Scam, winnings lottery check for $4,250.00, processing fee $3,850.00, Swinerton Incorporated *VICTIM*, City National Bank Los Angeles California
Received letter from Links Financial, Inc. Stating we won $250,000.00 lottery, enclosed was a check for $4,250.00 instructing us to use this for the $3,850.00 processing fees. We were to call David Morgan @ 877-417-2190 or 805-314-0166 Monday-Friday 8-5. This check was drawn on City...
Entity
Links Financial
Categories: ORGANIZED CRIME
11, Report:
#1097065
Posted Date:
Nov 05 2013
links financial incorporated European, african and us consumer sweepstakes very detailed, official looking documents but very poorly executed scam los angeles California
My grand mother received a letter in the mail informing her that she had won a sweepstakes.luckily she is not as gullible as some others have been. She knew she had never entered said sweepstakes and new nothing of the European, african and us consumer sweepstakes. Also as she...
Entity
links financial incorporated
Categories: Miscellaneous Companies
12, Report:
#1094404
Posted Date:
Oct 25 2013
Links Financial Incorporated Lottery Scam Los Angeles California
Received a letter from LINKS FINANCIAL INCORPORATED along with a very real looking check in the amount of $4250.00. The letter stated, We are pleased to bring this official notice which confirms you as one of the 2nd prize winner in the second category of the EUROPEAN, AFRICAN and U...
Entity
Links Financial Incorporated
Categories: Lottery
13, Report:
#1090970
Posted Date:
Oct 10 2013
LINKS FINANCIAL INC DAVID MORGAN PROMOTION MGR DEPOSIT THEIR CHECK FOR $4,250.00 AND MAIL THEM A CHECK FOR $3,850.00 PROCESSING FEE AFTER SPEAKING WITH MARY GREEN TO ACTIVATE THE CHECK. LOS ANGELES California
My husband william received a check from Links Financial Inc. in the amouny of $4,250.00 to be deposited after talking to Mary Green to activate it. After activating the check we should adhere to her instructions to activate the check. When i called the number given i was ...
Entity
LINKS FINANCIAL INC
Categories: Department & Outlet Stores
14, Report:
#1075475
Posted Date:
Aug 13 2013
Links Financial Incorporated Sweepstakes winner won $250,000.00 Los Angeles California
My mother-in-law received a letter from Links Financial Incorporated Lottery, Resource Management and Payment Verification and a check from Navistar Incorporated in the amount of $4,250.00. The letter was an official notice which confirmed her as one of the 2nd pri...
Entity
Links Financial Incorporated
Categories: Lottery
15, Report:
#1066924
Posted Date:
Jul 14 2013
Federal Marketing Alliance GSA goverment contracting firm Charlotte North Carolina
David Morgan claims/guarantees that he can secure government contracts. He is charasmatic, earns your trust and ask for personal information. He takes your money but never delivers results. He will use your personal information inappropriately. Be aware!!! more information cal...
Entity
Federal Marketing Alliance
Categories: Advertising / Deceptive
16, Report:
#1027502
Posted Date:
Mar 12 2013
Federal Marketing Alliance - David Morgan II Claims to help small businesses to get federal contracts. David offers for the prospect to speak with references. The references are great (ex Generals) then he ask for $2,500. He makes a few phone ca, Internet
Claims to help small businesses to get federal contracts. David offers for the prospect to speak with references. The references are great (ex Generals - all the references claim to be Retired Generals) then he ask for $2,500. He makes a few phone calls (2 or 3), keeps the $2,500 an...
Entity
Federal Marketing Alliance
Categories: Business Consulting
17, Report:
#986577
Posted Date:
Dec 24 2012
Sure Financial Incorporated Brock White Company Construction Materials I received a letter in the mail from P O Box 96 004 LCD 3 Mississauga ON LAY OA5 in Canada on 12/21/12. The stamp was preprinted with a Poste-lettres number of 7001929. Inside the envelope was a lett 101 West Avenue Cape Town South Africa
I received a letter in the mail on December 21, 2012 that was postmarked from Ontario, Canada with a prepaid stamp #7001929. The return address was P O Box 96 004 LCD 3, Mississauga ON LAY OA5. My name and address was typed on a legal-sized envelope. Inside was a l...
Entity
Sure Financial Incorporated
Categories: Questionable Activities
18, Report:
#978263
Posted Date:
Dec 05 2012
David Morgan Secret Shopper, Santa's Secret Shopper asked me to pose as a secret shopper at Western Unions then sent fake checks to send off as wires Internet, New Jersey
A couple of months ago this man, David Morgan, contacted me stating that he had found my information from Career Builder. He said he had a special job for me and that it was as a secret shopper. According to his description I was to go to the mall and pose as a customer, take notes ...
Entity
David Morgan
Categories: ORGANIZED CRIME
19, Report:
#968082
Posted Date:
Nov 12 2012
Sure Financial Incorporated David Morgan Sweepstakes ripoff Los Angeles, California
Received a letter and a check in the mail that I have won 2nd prize in consumer sweepstakes lottery.
Came with a check. This is a ripoff according to this site. Do NOT be taken in.
Entity
Sure Financial Incorporated
Categories: Questionable Activities
20, Report:
#959795
Posted Date:
Oct 25 2012
Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker Realty Fresno Trust Account/Valley Business Bank Letter stated Lottery, Resources Management & Payment Verification, Introdution to Dear Sir/Madam, enclosed check of US$4,685.00 FROM Frensno, Ca/ Los Angeles, California
Shaw Finacial Incorporated
Lottery, Resources Management & Payment Verification
Head Office: 305 Main Street, Los Angeles, Ca. 90014
African Office: 3445 Oliva Road, Cape Town, South Africa 2000
Spain Office: 144 Western Avenue, Malaga, Spain 28001
Engl...
Entity
Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker
Categories: Bad Check Writers
21, Report:
#947506
Posted Date:
Sep 27 2012
Sure Financial Incorporated , David Morgan @ 604 418-0957 claims agent Sweepstakes Scam European,African & USA Consumer sweepstake Los Angeles, California
You are a winner sweepstakes Scam. A letter from Sure Financial Incorporated informing you of a large cash sweepstakes winning accomplanied by a bogus check. They want you to cash the check to pay them a processing fee. Do not believe it, they gain your bank information ...
Entity
Sure Financial Incorporated
Categories: Financial Services
22, Report:
#945993
Posted Date:
Sep 24 2012
SHAW FINANCIAL INCORPERATED DAVID MORGAN Bogus Sweepstake winnings of $250,000.00! Los Angeles, California
I received a check in the amount of 4,685.00 in the mail. Supposedly to cover the cost of the processing fee for the $250,000.00 I won in the USA Departmental Stores Sweepstakes. I knew this had to be a scam.
I was curious so I called the agent as intructed in the letter. When...
Entity
SHAW FINANCIAL INCORPERATED
Categories: Miscellaneous Companies
23, Report:
#926531
Posted Date:
Aug 13 2012
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery 2nd prize winner notification letter Los Angeles, , California
My husband received a envelope in the mail today with no return address. Inside the envelope was a check for $4,685.00 and a letter from Shaw Financial Incorporated. The letter stated Shaw Financial Incorporated had been assigned by the sweepstake organization to inform ...
Entity
Shaw Financial Incorporated
Categories: Department & Outlet Stores
24, Report:
#918966
Posted Date:
Jul 28 2012
Shaw Financial Incorporated Scam, USA Deptmental Stores Sweepstakes Lottery, Lottery held on 07-26-2012 Los Angeles, California
I fell for this the first time but will not fall for it a second. I received a letter informing me that I had won 2nd prize in the second category of the USA Department Stores Sweepstakes Lottery held on June 29th, 2012. The form letter stated that I had won $254,685.00. They ...
Entity
Shaw Financial Incorporated
Categories: Financial Services
25, Report:
#915437
Posted Date:
Jul 21 2012
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery Official document notification of a 2nd prize winner in the second category of the USA Departmental Sweepstakes Lottery held on June 12, 2012 Los Angeles, California
My elderly mother received a notification in the mail that she was a winner in a USA Departmental Stores Sweepstake Lottery. A check written for $3,940.00 with Matthaeis Camco, In, Sweet Home, OR on a Wells Fargo Bank N.A., Washington (Wellsfrago.com)was included to cove the process...
Entity
Shaw Financial Incorporated
Categories: United States Post Office