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Phillip Morgan, Estate Sales

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Reviews Phillip Morgan, Estate Sales

Phillip Morgan, Estate Sales Reviews (7)

Scam artist and fraudster
Phillip Morgan estate service is still ripping people off an it is amazing that he is still in business and not behind bars or at least fined and punished for his fraudulent activities. He was featured in the Roanoke times again for not paying a client (clients) and there are dozens of people he had ripped off complaining. The Roanoke commonwealth attorney office needs to look in to this guy much closer and talk to some of the people….

+3

I had same experience as well in 2009. He bounced checks, lied and promised a refund. Of course none of this occurred as promised.

Too bad. He's friendly and knows his stuff but chose to go down a bad road. I hope he gets serious therapy and maybe medication for his pathological mind.

+4

Review: Mr. Morgan did an estate sale for me and my family in December 2012 for a house my mother owned in [redacted] VA. We signed a contract and he was required under that contract to conduct the sale at a 35% commission and provide my proceeds and accounting within 30 days. The sale went ok I guess. But now 5 months later all I have are two bounced checks, no accounting records and a bunch of excuses. He does keep in contact with me telling me over and over that he is going to send the money and records. He has even said he plans to refund the commission. I don't think he intends to pay me one red cent. I think he is just hoping I will get tired and go away. Which, by the way, is not going to happen. I am beyond mad about this.I admit I did not check this person out beforehand as he was friends with a family member. I have since learned that he has had numerous complaints and an F rating with the Revdex.com. He tends to prey on out of town folks which I am one (I live in NC and the estate sale took place in VA). This is the worse kind of thievery - to prey on a family who lost their father and had to place a mother in a rest home within months of this sale. I do not want others to be taken advantage of and violated as we have been.Desired Settlement: I want the $3500 plus commission of $1500 for a total of $5000. I want this in the form of a cashiers check. I am not sure this amount is correct, but it seems reasonable so I am going with it. But because I have doubts as to his honesty - I also want the accounting records of what was sold.

Consumer

Response:

I have reviewed the response made by the business in reference to complaint ID [redacted], and find that this resolution would be satisfactory to me. I will wait for the business to perform this action and, if it does, will consider this complaint resolved.Company has resolved my complaint.Regards,[redacted]

Business

Response:

Mr. Morgan contacted Revdex.com and stated he has resolved the consumer's complaint.

+3

Phillip Morgan conducted an estate sale for me in Roanoke, VA on July 8-11, 2011 before I moved to Wisconsin. I had a Vance Miller oil painting which he said he sold and I have never received the money for it. The painting had greatly appreciated since the artist had died shortly before my sale. After repeated attempts to reach him I had my financial planner in Virginia inquire into bringing a law suit against him and was told there was nothing I could do since I now reside out of the state of Virginia. To put it simply, he is a calculating crook in my estimation and I am happy to know that he is no longer accredited and should be put out of business.

Sue Hauck

+2

Review: A home contents sale was held on Feb 23-24, 2013. I have not yet received the $$ from the sale. Numerous e-mails have gone back and forth with lots of promises and excuses.Desired Settlement: I would like to be paid for the sold family furnishings.

+1

Review: Phillip Morgan ran an estate sale for me and my wife over 2 years ago. He collected several thousand dollars. HE paid only a third and stated he would pay the rest next week. He did try once to say however the check bounced several time. I took him to court and he lost. He still owes over $16,000. He misleads , blames others for problems and is a cheat. My lawsuit was settled over a year ago.Desired Settlement: Money returned and a big warning to all who continue to use his services.

Business

Response:

While we did a very good job for Mr [redacted] on his sale we did have a problem With the settlement. I met with Mr & Mrs [redacted] one week After the sale and presented them a check for the full settlement amount. Unfortunately, Mr [redacted] was unaware the check was to have been written to a different entity than himself and informed me a few days later a new check was needed. By this time my new Merchant Services (Credit card processor-[redacted]) determined that extraordinarily large amount of charges being process seemed unusual. (We had only been using them for 30-60 days at the time of their sale ) They felt there was some potentially fraudulent activity on the account and froze the account. This blocked access to all funds in the account. What followed was several weeks of verification and documentation of the sales. The charge sales represented about half of the total sales. This was a new and difficult experience and created not only problems for Mr [redacted]'s sale but others as well not to mention me. The issue was eventually resolved with merchant services. The end result is I failed to complete the transaction as agreed and as time passed I continued to ignore the situation rather than deal with it. This spring I did make arrangements to work on the settlement of my debt to Mr [redacted]. It is my goal to have this finalized by the end of November 2013. As you know I am working to correct any legitimate outstanding issues I have.

Consumer

Response:

I have reviewed the response offer made by the business in reference to complaint ID [redacted], and have determined that this proposed action would not resolve my complaint. For your reference, details of the offer I reviewed appear below.No---I talked to him last week and he said he would resolve our money issue. He said he used the money for other things and does not like conflict. He "said" he would send me info (spreadsheet or payment schedule in 2 days). So far nothing. He also said he would add the interest due. Regards,[redacted]

+1

went to a sale today and He would not honor the terms of sale that he advertised on his advertisement for the sale.

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Description: REAL ESTATE, LIQUIDATORS

Address: 626 Walnut Ave. S W, Roanoke, Virginia, United States, 24016

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