Ripoff Report Needs Your Help!
X  |  CLOSE

DAVID MORGAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: David Morgan

There may be more reports for "David Morgan"

For more results perform a general search for "David Morgan"

Showing 1-25 of 80 Found Reports For more results perform a general search for "David Morgan"

Wondering if a report is missing? We DO NOT remove reports. What's this?

Specific Search
General Search
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
2, Report #1215519
Mar 13 2015
12:34 PM
Shaw Financial Incorporated We are pleased to bring this official notice which confirms you as one of the 2nd prize winner in the second category of the European, African, and USA Consumer sweepstake, in conjucntion with USA Department Stores Los Angeles California
Author: Nashville, Tennessee
3, 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
4, Report #1187502
Nov 08 2014
07:04 AM
Fidelity Financial Incorporated lottery, resources management & payment verification Los Angeles California
Author: Schneider, Indiana
5, Report #1161052
Jul 31 2014
01:49 PM
apex financial incorporated, lottery, resources management & payment verification tried to scam me into giving them $3850.00 Los Angeles California
Author: Dearborn Heights, Michigan
6, Report #1149353
May 24 2014
08:14 AM
Aprex financial incorporated European,African and USA sweepstake usa department stores WINNER Los angeles California
Author: youngsville, North Carolina
7, Report #1136036
Apr 03 2014
02:00 PM
Rebuttal
Discount Gold Broker Michael Berman, David Morgan Ordered 10k in silver eagles by bank transfer 20 Sept 2013 with nuthin yet. Sherman OAKS California
Author: Ohatchee, Alabama
8, Report #1119237
Jan 29 2014
06:34 AM
Rebuttal
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
Author: Houston, Texas
9, Report #1111725
Dec 30 2013
04:36 PM
Links Financial Incorporated Lottery, Resources Management & Payment Verification I won $250, 000.00 from the consumers sweepstakes lottery held 10/14/13 Los Angeles California
Author: Irvine, California
10, Report #1106975
Dec 14 2013
09:12 AM
Photo
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
11, Report #1097065
Nov 05 2013
11:14 AM
Photo
links financial incorporated European, african and us consumer sweepstakes very detailed, official looking documents but very poorly executed scam los angeles California
Author: Grand Junction, Colorado
12, Report #1094404
Oct 24 2013
05:16 PM
Links Financial Incorporated Lottery Scam Los Angeles California
Author: Wallingford, Connecticut
13, 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
14, Report #1075475
Aug 13 2013
12:44 PM
Links Financial Incorporated Sweepstakes winner won $250,000.00 Los Angeles California
Author: Redrock, New Mexico
15, Report #1066924
Jul 14 2013
11:35 AM
Federal Marketing Alliance GSA goverment contracting firm Charlotte North Carolina
Author: Charlotte, North Carolina
16, 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
17, Report #986577
Dec 24 2012
12:09 PM
Sure Financial Incorporated Brock White Company Construction Materials I received a letter in the mail from P O Box 96 004 LCD 3 Mississauga ON LAY OA5 in Canada on 12/21/12. The stamp was preprinted with a Poste-lettres number of 7001929. Inside the envelope was a lett 101 West Avenue Cape Town South Africa
Author: North Las Vegas, Nevada
18, 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
19, Report #968082
Nov 12 2012
12:16 PM
Sure Financial Incorporated David Morgan Sweepstakes ripoff Los Angeles, California
Author: Toluca, Illinois
20, 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
21, 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
22, 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
23, Report #926531
Aug 13 2012
11:10 AM
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery 2nd prize winner notification letter Los Angeles, , California
Author: Springfield, Missouri
24, Report #918966
Jul 28 2012
03:38 PM
Shaw Financial Incorporated Scam, USA Deptmental Stores Sweepstakes Lottery, Lottery held on 07-26-2012 Los Angeles, California
Author: Henderson, Nevada
25, Report #915437
Jul 21 2012
12:29 PM
Shaw Financial Incorporated USA Departmental Stores Sweepstake Lottery Official document notification of a 2nd prize winner in the second category of the USA Departmental Sweepstakes Lottery held on June 12, 2012 Los Angeles, California
Author: Powell Butte, Oregon

Approximately 80 Reports Found

Showing 1-25 | Showing Page 1 of 4

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
.
Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
How To Feature Your Report Like Above >>
Wilshire Financial Services
WeGoLook
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now