Danny Hooper
Complaint 156893 Details
- Date Occurred: 09/10/2014
- Reported Damages: $7,800.00
- Username: Danny Craine 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
Same scam as other complaintants. His 2 phones are 213-973-0408 and 347-704-7902. I have the bad check he sent me written on a federal credit union in Beaumont, TX. Ther name is EDucation First. I cantacted them and reported the scam. They said the check was a phony given the check number I gave them. It claims to be a cashier's check and he sent it USPS express mail.
- Vivian SBID #f1ef082837
- Posted 09/13/2014
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Company Statistics
- Complaint Against Danny Hooper
- Complaints Filed: 3
- Reported Damages: $17,950.00
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