James Cooper
Complaint 205700 Details
- Date Occurred: 01/13/2013
- Reported Damages: $7,300.00
- Username: James Cooper
- Email: [email protected]
- Location: 1702 W 108th St., Los Angeles, CA 90047 (highly question)
- !
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
This individual claimed he needed assistance and would allow a wire transfer to be transferred into my account and would I please send the money to four individuals of which he provided their names to me. Since the transfers originally seemed to be okay, I disbursed 4 payments to whom he asked me to send them to, however, after about a week, the wire transfers were asked for back by the sending banking authority stating they were not authorized, which left me with a negative balance of $7300 in my account of which the bank wants back.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 7,300.00
- julie7059 SBID #22851594e4
- Posted 01/29/2013
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Company Statistics
- Complaint Against James Cooper
- Complaints Filed: 1
- Reported Damages: $7,300.00
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