Danny Hooper
Complaint 156077 Details

  • Date Occurred: 09/06/2014
  • Reported Damages: $3,000.00
  • Username: Danny C. Hooper
  • Email: [email protected]
  • Location: unknown

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

Mr. Hooper contacted me through internet stating he got my name from a job site. We had many correspondence via e-mail and text messages. He sent. He was looking for a personal assistant. He forwarded to me a check for 7800.00 dollars. I deposited said check in a new bank account. two days later he called with my first assignment. I was to get him three green dot money cards. The bank told me the funds would not be available until the next day. I spoke with Mr. Hooper and he said it was some what of an emergency. (he was an art dealer) I proceeded to withdrawn the money from my personal account and bought the money cards. He has used the cards and the check he sent me is no good. I did some investigating and apparently there are others whom have also been scammed by Daniel Hooper. In addition, I also have the names and one address of two others he is involved with.

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  • allison
  • allison SBID #353a34a7ae
  • Posted 09/12/2014
  • I guess I have fallen for this scam also... I received the check yesterday and still have it in my presence. I was going to take it to the bank today and get it checked out because the whole thing is so "fishy" to me. I knew it sounded to good to be true. I have a couple of phone #s and a email address and a PO Box that I wouldnt mind sharing with you!
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Business Profile Summary

  • Danny Hooper logo

Company Statistics

  • Complaint Against Danny Hooper
  • Complaints Filed: 3
  • Reported Damages: $17,950.00
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