Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 55 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1027502
Mar 12 2013
10:47 AM
|
Federal Marketing Alliance - David Morgan II Claims to help small businesses to get federal contracts. David offers for the prospect to speak with references. The references are great (ex Generals) then he ask for $2,500. He makes a few phone ca, Internet Author:
Washington, District of Columbia Business Consulting: Federal Marketing Alliance
Internet | |
| | 2, Report #1011077
Feb 08 2013
04:10 PM
|
morgan and associates law firm david williams called me not only at home but at my work as well threatening a law suit against me for a payday loan that i did not get with them oakland, California Author:
seffner, Florida Loans: morgan and associates law firm
oakland, California | |
| | 3, Report #1003243
Jan 25 2013
10:32 AM
|
Morgan & Associates Law Firm David Williams Oversea's Scammers, Who Only Know How to Read a Bad Script Burbank, California Author:
Bronx, New York Lawyers: Morgan & Associates Law Firm
Burbank, California | |
| | 4, Report #978263
Dec 05 2012
11:43 AM
|
David Morgan Secret Shopper, Santa's Secret Shopper asked me to pose as a secret shopper at Western Unions then sent fake checks to send off as wires Internet, New Jersey Author:
Swannanoa, North Carolina ORGANIZED CRIME: David Morgan
Internet, New Jersey | |
| | 5, Report #968082
Nov 12 2012
12:16 PM
|
Sure Financial Incorporated David Morgan Sweepstakes ripoff Los Angeles, California Author:
Toluca, Illinois Questionable Activities: Sure Financial Incorporated
Los Angeles, California | |
| | 6, Report #959795
Oct 25 2012
05:35 AM
|
Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker Realty Fresno Trust Account/Valley Business Bank Letter stated Lottery, Resources Management & Payment Verification, Introdution to Dear Sir/Madam, enclosed check of US$4,685.00 FROM Frensno, Ca/ Los Angeles, California Author:
Rossville, Georgia Bad Check Writers: Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker
Los Angeles, California | |
| | 7, Report #947506
Sep 27 2012
12:54 PM
|
Sure Financial Incorporated , David Morgan @ 604 418-0957 claims agent Sweepstakes Scam European,African & USA Consumer sweepstake Los Angeles, California Author:
Walled Lake, Michigan Financial Services: Sure Financial Incorporated
Los Angeles, California | |
| | 8, Report #945993
Sep 24 2012
03:38 PM
|
SHAW FINANCIAL INCORPERATED DAVID MORGAN Bogus Sweepstake winnings of $250,000.00! Los Angeles, California Author:
Fairbanks, Alaska Miscellaneous Companies: SHAW FINANCIAL INCORPERATED
Los Angeles, California | |
| | 9, Report #934374
Sep 24 2012
11:04 AM
  |
David Porter, Red Rock International, Guinea Red Rock International Guinea Lies, Fraud, Deceipt, Deception, White Collar Criminal Morgan, Utah Author:
Hurricane, Utah ORGANIZED CRIME: David Porter, Red Rock International, Guinea
Morgan, Utah | |
| | 10, Report #915354
Jul 21 2012
08:40 AM
|
Shaw Financial Inc. David Morgan Be Ware, They are frauds and will steal your money if you let them. Don't cash that check Los Angeles, California Author:
Tucson, Arizona Bad Check Writers: Shaw Financial Inc.
Los Angeles, California | |
| | 11, Report #860599
Mar 28 2012
02:36 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
Los Angeles, California | |
| | 12, Report #856548
Mar 20 2012
07:52 AM
|
MATT NABHAM, DAVID HANKIN Norman E. Nabham, Morgan Nabham, Michael Nabham, Karyn Nabham, Michael Hankin, Marc Hankin, David Lee Hankin, Matt Nabham, David Hankin. Nabham and Hankin beat defenseless animal to death. BOULDER, Colorado Author:
Boulder, Colorado Police: MATT NABHAM, DAVID HANKIN
BOULDER, Colorado | |
| | 13, Report #845154
Feb 27 2012
06:35 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
Los Angeles, California | |
| | 14, Report #839597
Feb 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
Los Angeles, California | |
| | 15, Report #731538
Sep 09 2011
10:39 AM
 |
Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read, Alan Doerhoefer of Expedia.com, (Seattle Wa.), Sarah Dellolio of Morgan Stanley (West Palm Beach, Fl., Basil T. Doerhoefer of Bank Of America (Charlotte, N.C.), David T Conspirators:Threatened Basil Doerhoefer out of a copy of his PNC TRUST / Last WILL & Testament Documents Internet, New York Author:
Los Angeles, California Attorneys & Legal Services: Neil A. Sussman Attorney
Internet, New York | |
| | 16, Report #730272
May 17 2011
12:21 PM
|
marvin morgan dick morgan Sold property for Panama op,never delivering titles or deeds to buyers!!! david, Nationwide Author:
ft. myers, Florida Realtors: marvin morgan
Nationwide | |
| | 17, Report #662614
Nov 16 2010
02:37 PM
|
MORGAN WES GOLD INC MARK DAVID THEY GO BY MARK DAVID, DAVID MARK, JEAN YVES GAUTIER, WITH FINANCIER NAME ESTER ZAFRAN SCAMMERS, NON PERFORMERS / CRIMINALS. Internet Author:
USA, New York ORGANIZED CRIME: MORGAN WES GOLD INC MARK DAVID
Internet | |
| | 18, Report #634836
Aug 27 2010
07:02 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 | |
| | 19, Report #573084
Feb 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
Union Alliance Inc
london, Select State/Province | |
| | 20, Report #555568
Jan 17 2010
03:01 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 Author:
Metairie, Louisiana Banks: Union Alliance Inc
EAST HAM, Select State/Province | |
| | 21, Report #518600
Dec 10 2009
02:48 PM
|
Union Alliance Inc Mr. David Morgan & Mrs. Jacqueline Ryback Mr. David Morgan & Mrs. Jacqueline Ryback lottery fraud London, Nationwide Author:
Maple Heights, Ohio Cash Services: Cross-Border Scams: Union Alliance Inc
Nationwide | |
| | 22, Report #537210
Dec 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 | |
| | 23, Report #527326
Nov 22 2009
08:33 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
LONDON, Select State/Province | |
| | 24, Report #525403
Nov 19 2009
07:35 AM
|
David Morgan and Associates Constant Harrassing phone calls at work Fort Myers, Florida Author:
Fort Myers, Florida Collection Agency's: David Morgan and Associates
Fort Myers, Florida | |
| | 25, Report #522240
Nov 10 2009
08:37 PM
|
Union Alliance Inc David Morgan Fraud Lottery winnings London, United Kingdom Author:
Queen Creek, Arizona Lottery: Union Alliance Inc
Nationwide | |
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