Morgan, Phelps & Stern
Complaint 227641 Details

  • Date Occurred: 04/08/2013
  • Reported Damages: $0.00
  • Location: PMB 337 169 COMMACK. NY. 11725
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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 MY LETTER, FROM AN ISSUING AGENCY MORGAN, PHELPS, & STERN THIS MORNING AT 10:30 AM. THAT IS WHEN I RECEIVED THE LETTER SAYING THAT I HAD WON, 2,997,500.00.THE LETTER SAID THAT I HAD TO SEND IN THE CLAIMANT FOLIO, WITH A $20.00 RELEASE FEE!I GUESS SINCE I'M NOT SENDING IN MY $20.00. I WANT GET ANY MONEY!I HAD A FEELING THAT IT WAS A SCAM!IF THEY HAD TRIED IT ANOTHER TIME, USING A DIFFERENT NAME, WHY ARE THEY ABLED TO DO THIS!THAT IS FRAUD ISN'T IT!THAT IS AGAINST THE LAW!PS. I WILL HANG ON TO THE LETTER, FOR EVIDENCE!PS. LET ME KNOW IF THIS GOES TO TRIAL, CAUSE I WANT TO PUT THEM IN PRISON WHERE THEY BELONG, CAUSE THIS IS A FEDERAL OFFENSE, AND MATTER!GRANT ASHBURY, IS THE AGENT, WHO IS TO PAY ME, HE IS THE PAYMENT AGENT!I DON'T KNOW THEIR USER NAME, OR E-MAIL ADDRESS

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Business Profile Summary

  • Morgan, Phelps & Stern logo

Company Statistics

  • Complaint Against Morgan, Phelps & Stern
  • Complaints Filed: 317
  • Reported Damages: $236,430,560.87
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