Allen Cooper
Complaint 197157 Details

  • Date Occurred: 12/12/2014
  • Reported Damages: $300.00
  • Username: Not Sure besides NameLat
  • Email: [email protected]
  • Location: Lat. 40.7393 Long.-73.9898
  • !

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

Allen Cooper was the main loan officer or loan manager that I worked with pulling my credit scores he said I was pre approoved for the $5,000 loan even before we got my scores he the more scores we got the better interest rate I would get. Then he said I was approved but he needed a good faith payment of $100 he told me to send it to a lady named Leidman in Texas and then the CEO got on the phone his name was John and he said to send it to West Indies, Jamaica. That is how they dodge taxes. I have been trying to hunt done Allen Cooper he lives in New York City his zip code is pretty sure 10009 and his phone number is 646-820-4382 it is unlisted that is why I can`t find which Allen Cooper is the one who scammed me. I did get this on his phone NWYRCYZN01 NY I read it was a trick used by telemarketers so their name doesn`t show up on caller ID. I tryed to reverse it and get an address but haven`t been able to. I have two more numbers from there office if they have one I think they all use cell phones. I can get a Satelite picture of the building linked to his phone but I don`t know New York.

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Business Profile Summary

  • Allen Cooper logo

Company Statistics

  • Complaint Against Allen Cooper
  • Complaints Filed: 1
  • Reported Damages: $300.00
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