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  Date Title City, State  
 
1, Report #1195946


Dec 17 2014
05:59 AM
Morgan T YMKA Morgan T and associates of YMKA promise lots of money or talimans to ofer a winning amount of money in the thousands of dollar range. All I have to do is send various amounts of money varying from $30 to $59 depending on what is being sold. I won an amount of money that was to be delivered by courier and that never happened. Still getting letters and I don't reply. They are still trying their SCAM. Amsterdam Netherlands Morgan T, Chris, Annabelle, Marcos von Ring, etc... Author: Sequim, Washington Questionable Activities: Morgan T Nationwide  
 
2, Report #1190177


Nov 20 2014
08:41 AM
Morgan T Y.M.K.A. Rip off merchants. I have received £169 of money sent, waiting for remainder £67.00 My last correspondance sent without postage too attempt to get balance paid refunded. Zaventem Nationwide Author: Bradford, U.K., Alabama Psychic: Morgan T Nationwide  
 
3, Report #1061813


Jun 24 2013
09:58 PM
Morgan T A Horrible Liar Who Enjoys Praying On The Elderly And Scares Them Into Giving Him What He Wants NL 1060 CN Amsterdam The Netherlands Author: Du Quoin , Illinois Psychic: Morgan T NL 1060 CN Amsterdam, Select State/Province  
 
4, Report #916932


Jul 24 2012
07:21 PM
Morgan T Made me think my life was going to change for the better and that I was going to win millions amsterdam, Other Author: williamstown, Other Liars: Morgan T amsterdam, Select State/Province  
 
5, Report #727635


Feb 06 2012
03:24 PM
Morgan T C/O Ymka S.A. Rip OFF Lottery Scam 1260 NYON 2, Other Morgan T Author: Cary, North Carolina Lottery: Morgan T 1260 NYON 2, Select State/Province  
 
6, Report #620970


Jul 07 2010
09:13 AM
Morgan T Morgan T C/o ETLA promise to varnishing my aura 'protective Shield' Geneve, Switzerland Author: Los Angeles, California Misc. Health Specialists: Morgan T Geneve, Select State/Province  
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