Morgan, Phelps & Stern
Complaint 213337 Details
- Date Occurred: 02/21/2013
- Reported Damages: $2,997,500.00
- 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
I received a letter for a guaranteed payment because I won 2,997,500.00, all I needed to do was sign my name to confirm my identity, oh and mail them a 20 dollar check or money order to send me the check. Any one with a form of common sense would know this is a scam. Why would you need to pay to ship that kind of money in a check form and if you happen to actually need to then they wouldn't the prize sender subtract the funds from the money sent. Sadly there are people out there without common sense and this scam needs to be reported.
- Seeking Resolution: Other
- The scam needs to be shut down by the BBB as well as the state.
- Ashley SBID #ca357d7fca
- Posted 02/21/2013
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Company Statistics
- Complaint Against Morgan, Phelps & Stern
- Complaints Filed: 317
- Reported Damages: $236,430,560.87
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