David Cooper
Complaint 308916 Details

  • Date Occurred: 02/20/2014
  • Reported Damages: $145.00
  • Location: Phone calls coming from New York. cash advance usa

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 had applied for a loan online on Feb.17 2014, on Feb. 21 I received a call from a man who said that I was pre qualified for a loan up to $5,000.00. I told him I didn't need that amount that my loan application was only for $3,000.00 he said he needed a security payment that would be refundable after they saw I would be able to make my monthly payments. I put $145.00 on a money pack card. And gave him the number. He then said he would call me back. He did but to say that he had accidently turned in the loan application for $5,000.00 and in order to get my loan I would have to send more money to ensure I could pay for my higher monthly payments. I told him that I didn't want the loan of $5,000.00 he told me that there was absolutely nothing that could be done I told him I was skeptical at this point and that I was definitely not sending anymore money. I told him that I no longer wanted the loan with them and to send my money back. He said on 7-10 business days but he called again today Feb. 24 asking me if I had changed my mind about the loan I said no and I was hung up on. I contacted green dot and was on hold for 32 min. But finally spoke to someone they told me the money I put on my card had been uploaded to someone prepaid credit card and had already been used, and unfortunately they could not refund my money. They told me they could not give me any more info on this idiot who scammed me but if law enforcement contacted them they could release the info to them. So I contacted the fraud department of my police department. And doing everything I can to catch these scum bags!!!

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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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