1, Report:
#1328096
Posted Date:
Sep 14 2016
GE Capital James cooper I was calling GE Capital hoping to get a loan of at least $3,000 I am a beginning student at IU and I just wanted the money to help me pay for school so I called back and got a man named or who named himself James Cooper Colorado
he had a very foreign accent and he tried to claim that he was from the federal government which somewhere I knew was not true so I went along anyway and he said that for me to get the money I will just have to send $500 he was sending to me back to him. Date of that I had to ...
Entity
GE Capital
Categories: Computer Dealers
2, Report:
#1324189
Posted Date:
Aug 23 2016
James Cooper Publisher Clearing House 18762922547 CK 7436Badge # 11061 YOU WON from Publish Clearing House jamica Nationwide
I received a call from 876-568-6556 stated I WON Publisher Clearing House Sweepstakes claim # 18762922547 Check # 7436P and go to Western Union to pick up/. Badge # 11061 THIS IS A SCAM
Entity
James Cooper
Categories: Travel Services
3, Report:
#1199681
Posted Date:
Jan 06 2015
American Cash Awards Company James/John Cooper Phishing/Scam Telephone Nationwide
I was just contacted by James Cooper of American Cash Awards Company by telephone. First of all, the number shows as private - not a good sign.Mr. Cooper (obviously not his real name) has an Indian accent. In the background, I could hear a rooster crowing. Mr. Cooper informed m...
Entity
American Cash Awards Company
Categories: Credit Card Fraud
4, Report:
#1174221
Posted Date:
Sep 03 2014
U.S. Sweepstakes Megamillion Co. Mr. James Cooper These creeps tried to scam my elderly mother out of money on three separate occasions New York New York
This company has tried to scam my mother three separate times now. Twice they said she'd won a miilion dollars and a new Mercedes and the other time it was $50,000. The first time, she sent a money order from her bank which I was only able to get stopped because they knew me at the ...
Entity
U.S. Sweepstakes Megamillion Co.
Categories: Online Trading
5, Report:
#1140467
Posted Date:
Apr 21 2014
Safe cart advance tech James Cooper cover all computer repair Dist. of colm.
I was sold a fix all repair contract for my computer for $269.99, and the first problem they wanted another $200.00 to fix it.
Entity
Safe cart advance tech
Categories: Computer Fraud
6, Report:
#1100252
Posted Date:
Nov 18 2013
James Cooper Cash paydayloan.com Scam artist Fort Meyers Florida
I'm reporting a Scam Report against a James Cooper, in Fort Meyers, Florida, who is offering a pay day loan, he said he is with cashpaydayloan.com and he will go over the loan terms and ask you what amount you are seeking. Then will ask for you to put money in the amount of the m...
Entity
James Cooper
Categories: Adult Book Stores
7, Report:
#1092646
Posted Date:
Oct 17 2013
Green dot money pack reload scratch card James Cooper Green dot money pack reload scratch card Bossier city Louisiana
A guy called me on my work #. He said his name was James Cooper from Clearinghouse. I had won $60k, he gave me a phone # (866)996-5997 and a confirmation # and told me to call and enter the confirmation # to claim my prize. I did it and he said he was a UPS driver and was co...
Entity
Green dot money pack reload scratch card
Categories: Attorney Generals
8, Report:
#1092602
Posted Date:
Oct 17 2013
Mega Million Cash Award James CooperLinda Pennyworth (attorney?)Michael Used Donald Trump as the creator of this Association. Bossier City Louisiana
I received a call saying that Mega Million Cash Award company had drawn my name and that I had won $250,000. After many calls, they told me to go to Walmart and purchase a Greendot moneypack reload paper card for $250.After I purchased the card I was to return his (James Coope...
Entity
Mega Million Cash Award
Categories: Cash Services
9, Report:
#708410
Posted Date:
Mar 21 2011
AMERICAN MONEY CORP JAMES COOPER Claimed I won 2.8 million dollars, $35,000 in cash, 2011 BMW. I had to send by WEstern Union 3 fes $75; $50;$75. KINGSTON, Internet
I was called to be informed that I won 2.8 million dollars, $35,000 in cash, and a 2011 BMW, but to claim my prizes I would have to pay a series of fees. Stupid as I am, I paid $75 to someone in Little Rock AR, then $50 to someone in Queens NY, then another $75 to the same per...
Entity
AMERICAN MONEY CORP
Categories: Cash Services
10, Report:
#705008
Posted Date:
Mar 10 2011
United Nations Legal Department UNLD Threatened to arrest me. Pacoima, California
Someone gave me the name James Cooper (but he sounded like he wasn't from this country) called my home and my work telling me I'll go to jail if I didn't repay a loan (which I never had). After reading this website I called them back and asked for the guy and let them know...
Entity
United Nations Legal Department
Categories: Miscellaneous Companies
11, Report:
#377297
Posted Date:
Sep 30 2008
James Cooper, Mr. Reynolds, Mr. Brown Global International Lottery Las Vegas Nevada, Miami Florida, Kingston, Jamacia Other
Global International Lottery based in Jamacia, Florida and Las vegas Nevada. Using Western Union for money transfers. My mother has sent over $700.00 to these idiots that promise her $5,000,000.00 in winnings. They call the house 24/7 demanding money. The last straw was just a c...
Entity
James Cooper, Mr. Reynolds, Mr. Brown
Categories: Liars
12, Report:
#365969
Posted Date:
Aug 23 2008
CHAPEL TRUST FINANCIAL INC. COMPENSATION DRAW TORONTO Ontario Canada
I received a letter with check enclosed in the amount of $4750.00. The check was from BNY Mellon Trust of Delaware, Newark, Delaware Fidelity Brokerage Services LLC. I believe this is some type of scam. The letter was dated 8/5/08 Claim number LE003010ZQ stating the following:
W...
Entity
CHAPEL TRUST FINANCIAL INC.
Categories: Cross-Border Scams
13, Report:
#127865
Posted Date:
Jan 18 2005
US National Grant Services Ripped Off Ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
I received a call from a man named James Cooper representing US National Grant Services. He told me that I had received a grant in the amount of $8,000... He asked for my checking account information stating that the $8,000 would be deposited in my account on January 12, 2005, and...
Entity
US National Grant Services
Categories: Con Artists