Morgan
Queja 200048 Detalles

  • Fecha cuando ocurrió 01/14/2013
  • Daños Reportados: $2,997,500.00
  • Ubicacion 169 Commack Road, 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

I received a document confirming me as a winner of a Cash Award by M. P.S.. for $2.997.500.00; confirmed by a Data Audit. I would receive a check issued in my name & registered in their Payments Office for Guaranteed Payment.
I was instructed to sign the document, send a Folio Release Fee of $20.00 & mail the fee and the signed document to the above address. I've heard about letters like this asking for money and that they were fraud. I decided to check it out by doing a Google search of the company name. This site popped up & I found there were many complaints about this company and IT'S A SCAM (what a surprise!) When will something be done about this and other companies like them which are scamming people? It is sad to realize that many have fallen for this fraudulent enticement and have sent the $20 -- especially the elderly and others who don't have much money. Sadly despicable !!

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Resumen del Perfil de la Empresa

  • Morgan logo

EstadÌsticas de la Empresa

  • Queja Contra Morgan
  • Quejas Presentadas: 1
  • Daños Reportados: $2,997,500.00
Visite el Perfil de la Empresa Completo

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