David Morgan | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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54 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
3/28/2012
2:36 PM
Sure Financial Incorporated Oliver Sprinkler Co. Inc Sent a letter informing me that I had won 450,000.00 also sent a check in the amount of $4850 to pay for processing fee. I was instructed to call David Morgan in order to verify my winnings. He woul Los Angeles, California Author: Orlando Florida BBB Better Business Bureau: Sure Financial Incorporated California  
 
2
3/28/2012
9:27 AM
Sure Financial Incorporated Check for sweepstakes winnings Los Angeles, California Author: Urbana Illinois Bad Check Writers: Sure Financial Incorporated California  
 
3
3/14/2012
10:33 AM
Sure Financial, Incorporated Sweepstakes Scam Los Angeles, California Author: San Francisco California Cross-Border Scams: Sure Financial, Incorporated California  
 
4
2/27/2012
6:35 AM
Sure Financial Incorporated Received a check for $4850 and was told I won $450,000 in a sweepstakes I did not enter. Was told to call claims agent David Morgan. Contacted Mr. Morgan asking me when did I received the check, depo Received a check for $4850 and was told I won $450,000 in a sweepstakes I did not enter. Was told to call claims agent David Morgan Los Angeles, California Author: Somerset New Jersey Telemarketers: Sure Financial Incorporated California  
 
5
2/15/2012
12:22 PM
Sure Financial Incorporated I recieved a check for $4850 and was told I won $450,000 in a sweepstakes I had never entered. Was told to contact David Morgan, claims agent. Los Angeles , California Author: Washington Oregon Questionable Activities: Sure Financial Incorporated California  
 
6
2/7/2012
4:32 PM
Sure Financial Incorporated Oliver Sprinkler Co. Inc USA Mega Sweepstakes winner of $450,000 Los Angeles, California Author: Brentwood California Lottery: Sure Financial Incorporated California  
 
7
1/17/2012
5:06 PM
sure financial incorporated. send a mail saying that i have won $450,000.00 and also with a check of $4,850.00 to help me pay a processing fee of $4,100.00, which i deposited the check into my account but wasnt able to withdrawn los angeles, California *Consumer Comment...Good grief ! Author: Linden New Jersey Lottery: sure financial incorporated. California  
 
8
8/27/2010
7:02 AM
evaluation systems of personel david morgan/ mystery shopper wanted me to cash cheques and send money from the western union dont know, Internet Author: craigmore Miscellaneous Companies: evaluation systems of personel Internet  
 
9
2/22/2010
11:07 AM
Union Alliance Inc David Morgan or Helen Anderson I went to this web site to check on the credibility of this company. I read reports that parallel the solicitation issue I am researching. I received a letter anouncing that I had won 150k. london, United Kingdom Author: milford New Hampshire Finance: Union Alliance Inc Select State/Province  
 
10
1/17/2010
3:01 PM
Union Alliance Inc LONDON LOTTERY; DAVID MORGAN & HELEN HENDERSON SENT ME A LETTER STATING THAT I WAS A LOTTERY WINNER OF 150K EAST HAM, United Kingdom *Consumer Comment...FRAUD...FRAUD...FRAUD! Author: Metairie Louisiana Banks: Union Alliance Inc Select State/Province  
 
11
12/10/2009
2:48 PM
Union Alliance Inc Mr. David Morgan & Mrs. Jacqueline Ryback Mr. David Morgan & Mrs. Jacqueline Ryback lottery fraud London, Nationwide *General Comment...OMG... Author: Maple Heights Ohio Cash Services: Union Alliance Inc Nationwide  
 
12
12/10/2009
11:34 AM
Union Alliance Inc - David Morgan they sent my husband a letter stating he had won 150000.00 and used a companies name from new yorkmy husbend received a . i called the company on the check and was assured that it was a fraud check. East Ham London Internet Author: bremerton Washington Door to Door Sales: Union Alliance Inc Internet  
 
13
11/22/2009
8:33 PM
MR DAVID MORGAN OR HELEN ANDERSON UNION ALLIANCE INC BY SNAIL MAIL LURED ME INTO BELIEVING I HAD WON 150K IN LOTTO NO COST TO ME LONDON, United Kingdom Author: renton Washington Door to Door Sales: MR DAVID MORGAN OR HELEN ANDERSON Select State/Province  
 
14
11/19/2009
7:35 AM
David Morgan and Associates Constant Harrassing phone calls at work Fort Myers, Florida *General Comment...If they are refusing to tell you the name of the company Author: Fort Myers Florida Collection Agency's: David Morgan and Associates Florida  
 
15
11/10/2009
8:37 PM
Union Alliance Inc David Morgan Fraud Lottery winnings London, United Kingdom Author: Queen Creek Arizona Lottery: Union Alliance Inc Nationwide  
 
16
9/22/2009
6:53 PM
cashnet david morgan threatened my mother and I on two seperate days that we had both borrowed money from them. Law office of david morgan, and law office of chad smith tried to threatem my mom and i into giving money to them. Internet Author: Moreno valley California Miscellaneous Companies: cashnet david morgan Internet  
 
17
9/17/2009
9:47 PM
Fidely Trust Inc Won 150.000 dollars sent check for 6,875.00 which to pay taxes of 2.997.oo from Park Ave Bank Ny persons Mr. David Morgan tele 011-44-772-203-0011 London E132LB UK Had me to call tele no said that I had won 150.000 Dollars. Said they were true and honest contest won sweepstakes London, United Kingdom Author: Philadelphia Pennsylvania Liars: Fidely Trust Inc Select State/Province  
 
18
8/31/2009
6:59 AM
Fidelity Trust Inc 150,000 Lotto Winnings East Ham Nationwide ...You live in the USA, so... Author: Franklin Indiana Liars: Fidelity Trust Inc Nationwide  
 
19
8/11/2009
11:04 AM
Fidelity Trust Inc., David Morgan, Helen Anderson Facing foreclosure, received notice I had won $150,000 in a lottery which Fidelity entered me in. London, United Kingdom ...Fidelity Trust INC. Author: Huber Heights Ohio Cash Services: Fidelity Trust Inc. London,  
 
20
7/25/2009
8:13 PM
MST Legal Services - David Morgan - Morgan Stern And Taylor - John Taylor Contacted us stating he was an attorney with a commercial lidigator service wanting to collect a debt for us from a contractor related to hurricane Katrina construction took $5,000. from us Fort Lauderdale Florida Author: Waveland Mississippi Collection Agencies: MST Legal Services - David Morgan - Morgan Stern And Taylor - John Taylor Florida  
 
21
6/9/2009
5:37 PM
David Morgan And Jaqueline Ryback phoney check to my account London Other Author: antioch California Door to Door Sales: David Morgan And Jaqueline Ryback  
 
22
5/27/2009
10:09 AM
Fidelity Trust Inc. Award Notification Lottoteam promotions/ prize award dept. East Ham, London Nationwide Author: Madison Wisconsin Bad Check Writers: Fidelity Trust Inc. Nationwide  
 
23
5/19/2009
12:46 PM
Resort Equity Marketing Ripoff Is A Wholy Owned Subsidiary Of Equity Marcketing Heather Allen - David Morgan Contracted to advertise and promote the rental of my timesheare vacation units for which I paid $685 promised positive results within 180 days nothing Altamonte Springs Florida ...REM WORKED FOR ME Author: Lake Wales Florida Travel Services: Resort Equity Marketing Nationwide  
 
24
5/9/2009
4:48 PM
Access Trust Inc. David Morgan The letter claims that I have been approved for a lump sum of $150,000 USD at no extra cost to myself. The payment is supposed to be sent from Access Trust Inc. North American payment office located in Buffalo, New York. East Ham, London United Kingdom Author: Rock Hill South Carolina Banks: London, London,  
 
25
5/4/2009
1:33 PM
Access Trust Inc. sent a letter saying I've won a lotto & sweepstakes prize of $150,000 USD East Ham, London United Kingdom Author: Brighton Massachusetts Miscellaneous Companies: Access Trust Inc. London  
   


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