Morgan, Phelps & Stern
Complaint 228231 Details

  • Date Occurred: 04/09/2013
  • Reported Damages: $20.00
  • Location: 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

This company sent me a letter stating I had won $2,997,500.00 in a sweepstakes. The amount due for release of the funds was $20.00. I could make my release payment in the form of check, money order, or cash.
The Payment Cash Award was to be sent to me in the form of a bank check. I had until April 19,2013 to send in monies due and would be receiving my cash award within 30 days.
A Claimant Folio Release document was attached to the letter accompanied by some form of bar codes.

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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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