51, Report:
#448674
Posted Date:
May 04 2009
Access Trust Inc. sent a letter saying I've won a lotto & sweepstakes prize of $150,000 USD East Ham, London United Kingdom
I received in the mail an award notification from Access Trust Inc. The letter claims I was previously informed by mail in a letter dated December 22, 2008 that I am a winner in sweepstakes held in Australia where my name was drawn as a winner.
The letter also claims that I h...
Entity
Access Trust Inc.
Categories: Miscellaneous Companies
52, Report:
#400579
Posted Date:
Dec 12 2008
David Morgan & Associates I owed for a defaulted payday loan back in 2005 for 1465 dollars Fort Myers Florida
This company called me and has been harrassing me about a payday loan that goes directly to my bank and is deducted directly from my back said that I defaulted on a loan and that I needed my lawyer to contact them about the loan and that i needed to pay this off immediately. I am du...
Entity
David Morgan & Associates
Categories: Loans
53, Report:
#399659
Posted Date:
Dec 11 2008
Annuity Agents INc - David Morgan, Janet & Zack Liars, Cheats, Scam artists! Cookeville Tennessee
Please spare yourself the frustration and lost of $ and run - not walk - away from these people under any name they go by. NOTHING they said was true from beginning to end - and you'll never see a legitimate client or your $$ back.
I had a friend who lived in TN (where they sa...
Entity
Annuity Agents INc - David Morgan, Janet & Zack
Categories: Financial Services
54, Report:
#376946
Posted Date:
Sep 30 2008
Annuity Agents, Inc. - David Morgan, Janet, Zack Pre-set appointments: People have no idea who you are and why you are there. Cookeville Tennessee
David Morgan is very helpful when setting you up for the initial payment and getting the contract taken care of to start the appointments. After that, as stated in other Rip-Off Reports, he blames you for being negative when you ask why people are not home or wondering why you are ...
Entity
Annuity Agents, Inc.- David Morgan, Janet, Zack
Categories: Insurance Agencies
55, Report:
#375593
Posted Date:
Sep 24 2008
Annuity Agents Inc. David Morgan- Owner Mislead me on appointments that were either no shows or people didn't expect me Cookeville Tennessee
I signed up for pre-scheduled annuity appointments, only to find that after a few appointments, that they were not misleading. I drove 45 minutes on each appointment to either find that the client did not schedule an appointment or the client was not home.
The salesperson was ru...
Entity
Annuity Agents Inc.
Categories: Financial Services
56, Report:
#368192
Posted Date:
Aug 29 2008
David Morgan And Associates payday loan collection Tampa Florida
I have just recently been receiving phone calls at work from David Morgan and associates. They to wanted my attorneys name and fax number, then they said i needed to get a criminal lawyer because they were filing charges of check fraud and theft by deception. In 2005 i filed for ban...
Entity
David Morgan And Associates
Categories: Attorney Generals
57, Report:
#365746
Posted Date:
Aug 22 2008
David Morgan & Associates Harassing phone calls, threatening arrest Wintergreen Florida
I have been receiving harassing phone calls from a Sandra Wilson at the number 321 821.0017 belonging to Brevard County, Florida at David Morgan & Associates. She is claiming that I have defaulted on a payday loan and that I have several charges filed against me and if I don't sign ...
Entity
David Morgan & Associates
Categories: Attorney Generals
58, Report:
#362783
Posted Date:
Aug 14 2008
David Morgan And Associates Threatening and harrassing phones to my self and my employer palm Coast Florida
I kept getting these messages at work that I wa to call this person. I had no clue who it was. I called it and talked to a guy by the name of Ricky Simmons. He continued to tell me that he was some officer and that if I was on probation or anything that I needed to contact my proba...
Entity
David Morgan And Associates
Categories: Attorney Generals
59, Report:
#361482
Posted Date:
Aug 11 2008
David Morgan & Associates Payday Loan Collection Scam Palm Coast Florida
I have had the same experienced as the companies above. In 2006, they scared me to death and I western unioned them $852 only to find out that it was a scam and the company no longer existed.
A so called different company has begin calling and harrassing my job and calling and l...
Entity
David Morgan & Associates
Categories: Attorney Generals
60, Report:
#358333
Posted Date:
Aug 02 2008
David Morgan Associates Fraud Phishing Scam Winter Garden Florida
I received a voice mail message from this company stating that if I did not call them back by 9pm that night, I would be arrested the next day at 8am. I called the company back and threatened the company with a law suit.
Today, August 1st - I received another call from this comp...
Entity
David Morgan Associates
Categories: Collection Agency's
61, Report:
#357851
Posted Date:
Jul 31 2008
David Morgan & Associates Harrassing Telephone Calls Threating Jail Time Winter Garden Florida
I have been receiving phone calls from this company also regarding a payday loan back 2004 which I believed was paid for. About six weeks ago I started receiving these threatening calls stating if I did not take care of this immediately I would need to get in touch w/my attorney to...
Entity
David Morgan & Associates
Categories: Miscellaneous Companies
62, Report:
#357456
Posted Date:
Jul 30 2008
David Morgan & Associates - US National Bank - Quickpayday Threating harrasing phone calls with no information given, Winter Garden Florida
I received the same call from this place. The only information they would give me was the name of the internet company quickpayday. I have no idea who this company is. The gentleman on the phone used three different names in our conversation and threatened me with Jail for not payin...
Entity
David Morgan & Associates - US National Bank - Quickpayday
Categories: Loans
63, Report:
#356756
Posted Date:
Jul 30 2008
David Morgan & Associates Claiming default on payday loan and threatening me with arrest or worse Wintergreen Florida
My mother called me this afternoon with a message. She told me that on her voicemail was a message for me claiming that I needed to get an attorney and good luck with this matter. Of course what did I do? I called them immediately because I was curious of the situation. So I dia...
Entity
David Morgan & Associates
Categories: Collection Agency's
64, Report:
#355092
Posted Date:
Jul 24 2008
Charlie Jones, Leo Walters; David, Morgan And Associates Company called at work to get me to agree to pay money to them that they said I owed them. Winter Garden Florida
This is the first time I'm writing a ripoff report, but this is the second time this has happened to me.
About three months ago I received a call at work from a man named Leo Walters who worked for The Federal Bank. He had my name, ssn, bank information (which was wrong), phon...
Entity
Charlie Jones, Leo Walters; David, Morgan And Associates
Categories: Miscellaneous Companies
65, Report:
#354756
Posted Date:
Jul 23 2008
David Morgan And Associates Threatening me with arrest for fraud Winter Garden Florida
I was happy to see the other posts about these scam artists. I was having trouble trying to figure this out. They called me yesterday with the same exact story. The man identified himself as Officer John Smith, yet oddly he was Indian and I could barely understand him. He transf...
Entity
David Morgan And Associates
Categories: Bad Check Writers
66, Report:
#354714
Posted Date:
Jul 23 2008
David, Morgan & Associates - Peter Brown, US National Bank - 1clickcash.com Had my Social Security number & really old address. Threatening Arrest, 3 counts of criminal charges for an alleged paydayloan of $320.00 from 2005 Florida California
I recieved a call at my work number (on my personal line), originally was a lady with thick accent, she asked for me by full name and when I said, this is she, she said one moment, please and then a man came on (also very thick accent). He again asked for me by full name and again ...
Entity
David, Morgan & Associates - Peter Brown, US National Bank - 1clickcash.com
Categories: Loans
67, Report:
#354308
Posted Date:
Jul 22 2008
David Morgan And Associates - US National - Bank Charlie Jones -Peter Brown threatening legal action due to loan default and fraud Winter Garden Florida
I received a voicemail at work from a Charlie Jones- very heavy Indian accent- indicating 'the very second you receive this message, I need you or your attorney to return the call. The issue at hand is extremely time sensitive. My name is Charlie Jones and the hotline to my division...
Entity
David, Morgan And Associates - US National Bank
Categories: Loans
68, Report:
#352299
Posted Date:
Jul 21 2008
Annuity Agents, Inc. Scamming the Hard Working Annuity Agent Cookeville Tennessee
As a hard working manager of annuity and life agents, I was looking for ways to better our income and production.
Annuity Agents, Inc. seemed to be the right fit because the salesman, David Morgan, said they sent out information sheets to seniors to find out who is actually inter...
Entity
Annuity Agents, Inc.
Categories: BBB Better Business Bureau
69, Report:
#217731
Posted Date:
Jul 20 2008
RESORT EQUITY MARKETING - REM ANOTHER DEADBEAT RIPOFF TIMESHARE RESALE COMPANY ALTAMONTE SPRINGS Florida
IN MAY 2005 I CONTRACTED WITH THIS RIPOFF COMPANY TO HAVE THEM SELL MY WESTGATE VILLAS TIMESHARE BASED UPON THE LIES OF THE SNAKE SOLICITOR, NATALIE, WHO CALLED ME DAILY OR MORE LIKE HOURLY UNTIL SHE GOT THE SALE. SHE STATED THT THEY WERE THE ONLY RESALE COMPANY THAT GUARANTEDD TO S...
Entity
RESORT EQUITY MARKETING - REM
Categories: Resorts
70, Report:
#352677
Posted Date:
Jul 18 2008
David Morgan & Associates - US National Bank - US National Bank - Quickpayday Threatened with being arrested Winter Garden Florida
I received a call at work from a man named Daniel Page who represented himself as a lawyer for David Morgran & Associates of Winter Garden, FL. He was called on behalf of US NATIONAL BANK and a payday loan he said I took in on 07/27/04 with Quickpayday. He immediately asked me for...
Entity
David Morgan & Associates- US National Bank - Quickpayday
Categories: Loans
71, Report:
#344340
Posted Date:
Jun 26 2008
Securico Financial Inc Phony check Sydney, Nova Scotia Canada
I received a letter stating I was a winner in the second category of the USA mega drawing held on November 16th 2007. The entry slip, with serial number 3874501, attached to my name matched the first five winning numbers 22-24-38-41-47 and subsequently won 250,000,000 US dollars. T...
Entity
Securico Financial Inc
Categories: Financial Services
72, Report:
#332003
Posted Date:
May 12 2008
Stallion Financial Inc. ArtistreeStallion Financial Inc. hooks up with Artistree for a unique giveaway. Cappoll Sydney , Texas Nova Scotia
Wow, I was so gracious to learn of my good fortune in winning 250,000.00 US dollars from a sweepstakes entry I don't remember filling out. But hey...I'll take it. My entry slip number is 3874501 and it matches the numbers 22-24-38-41-47 that were drawn on Nov. 16th, 2007.
They ...
Entity
Stallion Financial Inc. , Artistree
Categories: Cross-Border Scams
73, Report:
#321126
Posted Date:
Mar 26 2008
Coin Financial - Fidelity Financial Metrocorp They Sent My Wife a Check for $4,500 And A Letter Saying She Won $250,000 Sydney Nova Scotia
My wife received this notice and a check for $4,500 in the mail saying that she needed to cash a check for $4,500 to pay for the tax of the prize which comes to $3,500. The prize is a total of $250,000 from USA mega draw. At first we thought the check was real until I checked the in...
Entity
Coin Financial - Fidelity Financial Metrocorp
Categories: Con Artists
74, Report:
#318992
Posted Date:
Mar 18 2008
The Lottery Department - Toyota Car Promotions - MR. Morgan THey told i won 600, 000 uk pounds and 2007 toyota pireus DK-9000 Aalborg Internet
I got the email that i won 2007 Toyota pireus and 600,000 uk punds and they asked me to send all my information to them. So i did, but the i found out that its all a big scam.
this is what the first email said:
You have been selected a winner for a cash prize of 600,000.00 po...
Entity
The Lottery Department -Toyota Car Promotions - MR. David Morgan
Categories: Corrupt Companies
75, Report:
#309573
Posted Date:
Feb 17 2008
Info Graphix Systems I know A Rip Off When I See One Drexel Hill Pennsylvania
My fiance' received a letter stating that he had won national/state lotter/sweepstakes in the past 7 years. It was tagged Compensation Draw.
It stated that a ticket with the serial #38745014AL attached to his dame drew the lucky winning numbers 22-87-76-44-24. It then stated he...
Entity
Info Graphix Systems
Categories: Corrupt Companies