Usacomplaints.com » Business & Finance » Complaint / Review: David Morgan Associates - Fraud Phishing Scam. #333748

Complaint / Review
David Morgan Associates
Fraud Phishing Scam

I received a voice mail message from this company stating that if I did not call them back by 9pm that night, I would be arrested the next day at 8am. I called the company back and threatened the company with a law suit.

Today, August 1st - I received another call from this company with the same message. I called the company back and talked to Keith. I explained that what ever this is it is mot valid and would not provide any information until I received something in writing through the mail. I explained that if I did not receive any documentation through the mail, it is fraud. I explained they will not call me as it is harassment. Keith said fine and hung up.

This is a fraudulent company who wants to scare people into providing their credit card or bank account information to obtain money from them.

I have done the research into this company and it does not exist. I called the local police department and they explained they have several complaints on this company daily.


Offender: David Morgan Associates

Country: USA   State: Florida   City: Winter Garden
Address: 123 Street
Phone: 3218120017

Category: Business & Finance

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