Boots

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

Your Search | David--Morgan
37 Reports Found | Showing 1 - 25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  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
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  
 
3
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  
 
4
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  
 
5
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  
 
6
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  
 
7
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  
 
8
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  
 
9
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  
 
10
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  
 
11
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  
 
12
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  
 
13
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  
 
14
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,  
 
15
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  
 
16
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  
 
17
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  
 
18
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,  
 
19
12/12/2008
11:01 AM
David Morgan & Associates I owed for a defaulted payday loan back in 2005 for 1465 dollars Fort Myers Florida ...Did you bother to look here on ROR or on the internet before you posted? Author: temple hills Maryland Loans: David Morgan & Associates Florida  
 
20
12/10/2008
8:54 PM
Annuity Agents INc - David Morgan, Janet & Zack Liars, Cheats, Scam artists! Cookeville Tennessee ...Would like to join you with prosecuting this company!!! Author: melbourne Florida Financial Services: Annuity Agents INc - David Morgan, Janet & Zack Tennessee  
 
21
9/29/2008
9:03 PM
Annuity Agents, Inc. - David Morgan, Janet, Zack Pre-set appointments: People have no idea who you are and why you are there. Cookeville Tennessee ...Phone call w/ David Morgan Author: Multiple Cities Virginia Insurance Agencies: Annuity Agents, Inc.- David Morgan, Janet, Zack Tennessee  
 
22
9/24/2008
5:59 AM
Annuity Agents Inc. David Morgan- Owner Mislead me on appointments that were either no shows or people didn't expect me Cookeville Tennessee Author: Oburg New Jersey Financial Services: Annuity Agents Inc. Tennessee  
 
23
8/29/2008
1:41 PM
David Morgan And Associates payday loan collection Tampa Florida Author: Vancouver Washington Attorney Generals: David Morgan And Associates Florida  
 
24
8/22/2008
10:03 AM
David Morgan & Associates Harassing phone calls, threatening arrest Wintergreen Florida Author: Manhattan Beach California Attorney Generals: David Morgan & Associates Florida  
 
25
8/14/2008
7:50 AM
David Morgan And Associates Threatening and harrassing phones to my self and my employer palm Coast Florida Author: petersburg Pennsylvania Attorney Generals: David Morgan And Associates Florida  
   


Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory