Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | david-morgan
Approximately 51 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1253767


Sep 09 2015
09:46 AM
Myers, Morgan & Assoc. David Morgan & Assoicates Harrasing calls and threatening jail time Ft. Myers Florida Author: Bronx, New York Unusual Rip-Off: Myers, Morgan & Assoc. Ft. Myers, Florida  
 
2, Report #1192605


Dec 02 2014
04:23 PM
Fedelity Financial Corperation Evertek Computer Corperation. Or Lottery,Resources Management and payout Verification Or David Morgan. I recieved a letter along with a check for4,350.00 and it said i had won 2nd prize in a sweepstakes drawing. 305 Main St.,Los Angeles, California 90014 Author: De Ruyter, New York Unusual Rip-Off: Fedelity Financial Corperation Nationwide  
 
3, Report #1136036


Apr 03 2014
02:00 PM
Discount Gold Broker Michael Berman, David Morgan Ordered 10k in silver eagles by bank transfer 20 Sept 2013 with nuthin yet. Sherman OAKS California Notice to all Discount Gold Brokers customers Author: Ohatchee, Alabama Gold & Silver Investments: Discount Gold Broker Sherman OAKS, California  
 
4, Report #1119237


Jan 29 2014
06:34 AM
Links Financial Incorporated David Morgan- Promotional Manager and Mary Green, Claims Agent We are pleased to bring this official notice which confirms you as one of the 2nd prize winner in the Placenta California It gets worse. Author: Houston, Texas ORGANIZED CRIME: Links Financial Incorporated LA,CA 90014- 877-253-1595, Select State/Province  
 
5, Report #1106975


Dec 14 2013
09:12 AM
Links Financial, David Morgan, Mary Green Lottery Scam, winnings lottery check for $4,250.00, processing fee $3,850.00, Swinerton Incorporated *VICTIM*, City National Bank Los Angeles California
Author: Pasadena, Maryland ORGANIZED CRIME: Links Financial Los Angeles, California
 
 
6, Report #1090970


Oct 10 2013
12:33 PM
LINKS FINANCIAL INC DAVID MORGAN PROMOTION MGR DEPOSIT THEIR CHECK FOR $4,250.00 AND MAIL THEM A CHECK FOR $3,850.00 PROCESSING FEE AFTER SPEAKING WITH MARY GREEN TO ACTIVATE THE CHECK. LOS ANGELES California Author: ROSCOMMON, Michigan Department & Outlet Stores: LINKS FINANCIAL INC LOS ANGELES, California  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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 FRAUD...FRAUD...FRAUD! Author: Metairie, Louisiana Banks: Union Alliance Inc EAST HAM, Select State/Province  
 
20, 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 OMG... Author: Maple Heights, Ohio Cash Services: Cross-Border Scams: Union Alliance Inc Nationwide  
 
21, 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
 
 
22, 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  
 
23, Report #525403


Nov 19 2009
07:35 AM
David Morgan and Associates Constant Harrassing phone calls at work Fort Myers, Florida If they are refusing to tell you the name of the company Author: Fort Myers, Florida Collection Agencies: David Morgan and Associates Fort Myers, Florida  
 
24, 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  
 
25, Report #498876


Sep 22 2009
06:53 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  
   
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