Morgan, Phelps & Stern
Complaint 193455 Details

  • Date Occurred: 12/22/2014
  • Reported Damages: $0.00
  • Location: Commack, NY 11725
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was told, "You have been Confirmed as the Winner of a Cash Award by M.P.S. THIS IS NOT AN ERROR. Your Cash Award has been Registered in our Payments Office and you are further Certified for procurement of Advisory Folio to access the amount so entered below left." The amount of disbursements total shown is: $2,997,500.00.
"You are instructed to Complete, Sign and Mail the Enclosed Folio Release Document for receipt in our payments office on or before the close of business on January 2nd, 2013."

Also shown: ".Confirm your identity as the rightful claimant by affixing your signature on the folio release document."
".Complete the requested information and place document and folio release registrant fee in the priority reply envelope.Affix postage & mail before deadline."

"The Payment for the Cash Award You Have Already Won will be sent to you within 30 days by bank check, for depositing or cashing, at your option, and the funds may be used at your discretion."

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Business Profile Summary

  • Morgan, Phelps & Stern logo

Company Statistics

  • Complaint Against Morgan, Phelps & Stern
  • Complaints Filed: 317
  • Reported Damages: $236,430,560.87
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