1, Report:
#1520501
Posted Date:
Aug 15 2022
Alan Cooper Cancellation Department received text message saying a computer and network security I purchased in 2020 has expired and they will debit my checking account $1,899.99 as per a legal agreement I signed. I never purchased a network or security agreement SC
Alan Cooper texted me three days in a row saying they were going to debit my checking account $1,899.00 for a security program I purchased in 2020 whcoh has now expired. I never purchased a network and never gave anyone access to my checking account number...
Entity
Alan Cooper Cancellation Department
Categories: COMPUTER
2, Report:
#1401515
Posted Date:
Sep 21 2017
Alan Cooper Cash Advance Inc. Sent an email in regards to a Payday Loan Debt Roseville California
This is the Email I received...
Outstanding Amount: $1450.61Loan A/C NO: #MS6/72B/35S-13 (OUTSTANDING AMOUNT : $1450.61)ATTENTION: This is Loan Officer Alan Cooper From Cash Advance Inc. This is the last and final chance for you. Company in order to notify you that after makin...
Entity
Alan Cooper
Categories: Collection Agency's
3, Report:
#1368602
Posted Date:
Apr 20 2017
Alan cooper Steve parks I received the email stating arrest warrant charges pressed against the names are violation of Federal Banking regulations electrical frog according to act number 76 theft by the deception according to act number 48 it also state if failed response within 48 Hours This legal action will be activated you are interred for an 00 CR so please call 202 506-8086 and list this document case number IL / two nine 26957 for is States arrest for an unpaid loan and check fraud Internet
I received a email stating arrest warrant to authorize law enforcement officers an applicant by the federal law enforcement office or an attorney for the government request to arrest following person charges against the name our count one violation of Federal Banking regulations c...
Entity
Alan cooper
Categories: Bad Check Writers
4, Report:
#1347786
Posted Date:
Jan 05 2017
Alan Cooper Attorney Scammer Spokane Washington
Received a letter via email that states as follows:HelloCase Number #WA 03-122016This is notification email for you Now, FTC is pressing charges against you regarding 3 serious allegations.1. Violation of federal banking regulation act 1983 (C)2. Collateral check fraud3....
Entity
Alan Cooper Attorney
Categories: Bad Check Writers
5, Report:
#1333040
Posted Date:
Oct 13 2016
Alan Cooper of Bureau of Defaulters Agency -IRS IRS- scam Spokane Washington
I revieved an email from this person claiming to be from Bureau of Defaulters Agency- IRS. He says his a tax attorney -Alan Cooper /Number:-(512)2347854. He wrote that I'll be prosecuted in the court house within a couple of days for: violation of federal tax regulations/ viol...
Entity
Alan Cooper of Bureau of Defaulters Agency -IRS
Categories: Internal Revenue Service
6, Report:
#1318143
Posted Date:
Jul 21 2016
Allen cooper attorney at law Spokan Washington
Alan Cooper contacted me by text through my cell phone. I live in Kentucky. He told me I owed for a loan to a company I have never even went through and that I made payments on this loan through a bank I've never had a checking account too. Mr. Cooper said I took out this loan...
Entity
Allen cooper attorney at law
Categories: Accounting
7, Report:
#1312750
Posted Date:
Jun 22 2016
(Fake) Attorney General Alan Cooper Alan Cooper Court Notice Find Your Arrest Warrant Copy Spokane Washington
Court Notice
Attorney General
Tue 9:57 AM
Find Your Warrant Copy :-
Attorney :- Alan Cooper
Number :- (202) 241 -2106
Case no.:- WA - 15236
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to...
Entity
(Fake) Attorney General Alan Cooper
Categories: Banks
8, Report:
#1309813
Posted Date:
Jun 06 2016
Alan Cooper; Bureau of Defaulters Agency - FTC Incorporated Wire fraud, impersonating government agencies, debt collectors Nationwide
Received an email from this individual claiming to be a state Attorny General and that he and his office had made several attempts to reach me and this was a last chance effort to resolve an issue of me having taken some kind of Internet loan and not having repaid any debts
Entity
Alan Cooper; Bureau of Defaulters Agency - FTC Incorporated
Categories: Credit & Debt Services
9, Report:
#1308405
Posted Date:
May 29 2016
Alan Cooper sent me a email saying I have a warrant out for my arrest for unpaid loans and check fraud Bloomington Minnesota
I was sent an email from Alan Cooper saying he is the Attorney General of Washington, that I have 48 hrs to respond or I will lahve a warrant out for my arrest for unpaid loans and check fraud. I do not live in Washington or never have been there I am worried sick about this.
Entity
Alan Cooper
Categories: Banks
10, Report:
#1307689
Posted Date:
May 25 2016
Bureau of Defaulters Agency - FTC Incorporation Threatened Warrant For Arrest, Placing my SSN on Hold Spokane Washington
I received an email from an Alan Cooper with an attachment file that was a warrant.
The case number on the warrant attachement shows as IL/269574, and the one in the email shows as WA#120980. That doesn't make ANY sense. But these people need to be stopped. This is ridiculous that...
Entity
Bureau of Defaulters Agency - FTC Incorporation
Categories: Internet Fraud
11, Report:
#1303467
Posted Date:
May 04 2016
Bureau of Defaulters Agency - FTC Incorporation. State Attorney General Alan Cooper BIZARRE SCAM ATTEMPT WASHINGTON, DC Internet
Many attempts from this group of people to scam me. Accusations of check fraud and the harassment has to stop. Sending me emails and claiming to be the State's Attorney Gemeral is jusr stupid. Every one knows the States Attorney General's office WON'T email you. Get a life please ...
Entity
Bureau of Defaulters Agency - FTC Incorporation.
Categories: Attorney Generals
12, Report:
#1293376
Posted Date:
Mar 13 2016
Alan Copper Claimant Attorney General, Bureau of Defaulters Agency - FTC Inc. BEWARE: PROFESSIONAL SCAM ARTIST ALERT- Nationwide
On 3/9/2016 I received a warrant and that of legal prosecution of I didn't comply within 24 hours to pay loan defaults & $14,121.15 in fees to the the agency below, representing the FTC! They attempt to instill fear with the use of legal action in connection with your social securi...
Entity
Alan Copper Claimant Attorney General, Bureau of Defaulters Agency - FTC Inc.
Categories: Attorney Generals
13, Report:
#1289762
Posted Date:
Feb 24 2016
Alan Cooper Sending e-mail claiming I'm to be arrested for volation of federal banking and fraud of check fraud Spokane , Washingron Internet
I have received an e-mail saying that I am in violation of fraud. They say it's for writing bad checks. I haven't had a loan in over 5 years which has been paid back and to top it all off I don't even own a checking account.
I would like these threading e-mails to stop. It says t...
Entity
Alan Cooper
Categories: Banks
14, Report:
#1271796
Posted Date:
Dec 03 2015
Bureau of Defaulters Agency - FTC Incorporation Attorney GeneralAlan Cooper Contacted by Attorney General on supposed Warrent, Geez DC? Internet
Got an email from this person/entity today. Did not follow up but though. I did not dare open the attachment. Did not call since there was already something about this very phone number already on this site. I decided to post this anyway to support an existing single posting about t...
Entity
Bureau of Defaulters Agency - FTC Incorporation
Categories: Attorneys General
15, Report:
#1243461
Posted Date:
Jul 22 2015
Alan Cooper, Attorney General continuous harrassing with emails claiming I committed mail fraud totaling over $13,000.00. I responded asking them to MAIL me the papers thru the US mail with any legal documents, no response Spokane Washington
A Peter Brown, from an alleged collection agency has been sending me emails demanding I send over $13,000.00 to an agency for collection The final notice said i would be arrested, they have my social security number. I asked this individual twice to send me any/all information thr...
Entity
Alan Cooper, Attorney General
Categories: Collection Agency's
16, Report:
#1229226
Posted Date:
May 14 2015
Alan Cooper Attorney General Recipient of an email threatening with arrest warrant Spokane Washington Spokane WA.
I received a email this morning. That I was in violation of some FTC incorporation. I also did receive a copy of a arrest warrant. There was another part of the letter. That if we went to court. I would be responsible for the costs. The amount is $ 13,271 15. I'm really upset ...
Entity
Alan Cooper Attorney General
Categories: Banks
17, Report:
#1227497
Posted Date:
May 07 2015
Alan Cooper Claims to be a Attorney General they keep sending me arrests warrants on the internet claiming I defrauding some company, then had the audacity to call my job and harrass the me. Spokane Washington
Didn't state who they were or where they were calling from. Kept telling me they were going to keep calling back if i didn't comply to their demands. they used different phone numbers every time and I did howeever tell them that their phone call is being recorded, becaused if your g...
Entity
Alan Cooper
Categories: Banks
18, Report:
#1101401
Posted Date:
Mar 24 2015
Federal Grant Dept Alan Cooper I Was offered a grant of 7900 dollars and didn't have to pay back, it was not a loan, etc. The individual stated that I had to use the money for bills and not entertainment and such. Washington DC
Entity
Federal Grant Dept
Categories: Credit & Debt Services
19, Report:
#1212072
Posted Date:
Feb 27 2015
Alan Cooper Alan Cooper Attorney once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you Spokane Washington
Constantly being harrassed by someone claiming to be a US attorney in the District Court, and accused me of bank fraud. Threathened to prosecute me and have me arrested. I want them to stop harrassing me! Debra JohnsonHere is the conent of the e-ma...
Entity
Alan Cooper
Categories: Banks