David Cooper
Complaint 309069 Details

  • Date Occurred: 02/14/2014
  • Reported Damages: $0.00
  • Username: David Cooper
  • Email: [email protected]

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 received an email from this person on 2/11/14 stating that my ssn was sent to the US Government on hold unless I paid my past due amount. Then on 2/14/14 I received another email stating the same thing except this time I had a different account number, a different amount that was past due and he used a different number. I then emailed him back stating how much could be paid that day. When I read his reply I noticed that it was just a regular email and it didn't have a trademark stamp nor any contact information. I then contacted the real ACE legal department and a woman told me that she couldn't even find me in the system. I sent another email to this gentlemen telling him that I was forwarding his emails to them and that if it was a scam they will look into it. I didn't receive anymore emails after that. I didn't give him any of my account information thank God.

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Business Profile Summary

  • David Cooper logo

Company Statistics

  • Complaint Against David Cooper
  • Complaints Filed: 10
  • Reported Damages: $4,074.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.