1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, Report:
#915354
Posted Date:
Jul 21 2012
Shaw Financial Inc. David Morgan Be Ware, They are frauds and will steal your money if you let them. Don't cash that check Los Angeles, California
Received a check that looked to good to be true. Upon investigation I found they are frauds. Glad I wasn't a sucker and cashed that check. I would be responsible for it. Don't trust any one
Entity
Shaw Financial Inc.
Categories: Bad Check Writers
16, Report:
#860599
Posted Date:
Mar 28 2012
Sure Financial Incorporated Oliver Sprinkler Co. Inc Sent a letter informing me that I had won 450,000.00 also sent a check in the amount of $4850 to pay for processing fee. I was instructed to call David Morgan in order to verify my winnings. He woul Los Angeles, California
I received letter from Sure Financial Incorporated stating that I had won $450,000.00. The letter also included a check in the amount of $4,850.00 with the address of Oliver Sprinkler Co., Inc. The letter states the check is to be used to pay the $4100 processing fe...
Entity
Sure Financial Incorporated
Categories: BBB Better Business Bureau
17, Report:
#860431
Posted Date:
Mar 28 2012
Sure Financial Incorporated Check for sweepstakes winnings Los Angeles, California
Today I received a check written on Wachovia Bank, N.A. in the amount of $4,850.00. I had supposedly won 2nd prize in a sweepstakes. Processing fee stated as $4,100.00. I was to call 011-34-603-127-839 to speak with claims agent David Morgan. This smelled lik...
Entity
Sure Financial Incorporated
Categories: Bad Check Writers
18, Report:
#839597
Posted Date:
Feb 15 2012
Sure Financial Incorporated I recieved a check for $4850 and was told I won $450,000 in a sweepstakes I had never entered. Was told to contact David Morgan, claims agent. Los Angeles , California
Received a check for $4850 and was told I won $450,000 in a sweepstakes I did not enter. Was told to call claims agent David Morgan.
Entity
Sure Financial Incorporated
Categories: Questionable Activities
19, Report:
#835544
Posted Date:
Feb 07 2012
Sure Financial Incorporated Oliver Sprinkler Co. Inc USA Mega Sweepstakes winner of $450,000 Los Angeles, California
I received a notice along with a check for $4850. The letter says I won a USA Mega Sweepstakes in the amount of $450,000. There is a $4100 processing fee which I am suppose to take out of the check I received. The letter says to call David Morgan @ 604 653-7044 before cashing the ch...
Entity
Sure Financial Incorporated
Categories: Lottery
20, Report:
#823975
Posted Date:
Jan 18 2012
sure financial incorporated. send a mail saying that i have won $450,000.00 and also with a check of $4,850.00 to help me pay a processing fee of $4,100.00, which i deposited the check into my account but wasnt able to withdrawn los angeles, California
claim no: BA-243-008-JJWe are pleased to bring you this official notice which comfirms that you are a 2nd prize winner in the second catagory of the USA Mega (under the international Sweepstakes) draw held on December 20th,2011. The serial number 7630014 attached to your name matche...
Entity
sure financial incorporated.
Categories: Lottery
21, Report:
#555568
Posted Date:
Jan 17 2010
Union Alliance Inc LONDON LOTTERY; DAVID MORGAN & HELEN HENDERSON SENT ME A LETTER STATING THAT I WAS A LOTTERY WINNER OF 150K EAST HAM, United Kingdom
I have received a lottery winning letter stating that I won 150KUSD. It also stated that I was first notified in November 2008, which I never was.
I called the number and spoke to David Morgan as listed on the letter.
He stated I will receive a letter in 10 days stating how much w...
Entity
Union Alliance Inc
Categories: Banks
22, Report:
#518600
Posted Date:
Dec 10 2009
Union Alliance Inc Mr. David Morgan & Mrs. Jacqueline Ryback Mr. David Morgan & Mrs. Jacqueline Ryback lottery fraud London, Nationwide
My husband and I have been receiving these check from David Morgan and Mrs Jacqueline Ryback (Promotion Manager).
Claim No. JH/CA-011: Dear Marvon Saunders: to expedite the processing, enclosed is a check in the amount of $6,875 US DOLLARS, which is a part payment of your winning ...
Entity
Union Alliance Inc
Categories: Cash Services, Cross-Border Scams
23, Report:
#525403
Posted Date:
Nov 19 2009
David Morgan and Associates Constant Harrassing phone calls at work Fort Myers, Florida
I have been receiving numerous phone calls at my work from these people claiming that I have an outstanding pay day loan. They wouldn't give me the name of the pay day loan company because they said that their list was too big. I talked with Dennis first, then his superv...
Entity
David Morgan and Associates
Categories: Collection Agency's
24, Report:
#522240
Posted Date:
Nov 11 2009
Union Alliance Inc David Morgan Fraud Lottery winnings London, United Kingdom
I received in my mail..NOT email this letter from the UK...stating that I had won $150K, but first I must remit monies in order to collect and winnings..they called it a Clearance Fee..
Now...is this not mail fraud???
Entity
Union Alliance Inc
Categories: Lottery
25, Report:
#496723
Posted Date:
Sep 18 2009
Fidely Trust Inc Won 150.000 dollars sent check for 6,875.00 which to pay taxes of 2.997.oo from Park Ave Bank Ny persons Mr. David Morgan tele 011-44-772-203-0011 London E132LB UK Had me to call tele no said that I had won 150.000 Dollars. Said they were true and honest contest won sweepstakes London, United Kingdom
I was contacted by mail from Fidelity Trust Inc. Stating I won a Lottery sweepstakes Of 150.000 Dollars. to contact them called. They said I won and i will hear from them by mail.
They in turned sent me a check for 6.875.00 dollars to pay 2,997.00 to place it in bank account. And t...
Entity
Fidely Trust Inc
Categories: Liars