James Coope
Consumer Report

Miscellaneous

This individual claimed he needed assistance and would allow a wire transfer to be transferred into my account and would I please send the money to four individuals of which he provided their names to me. Since the transfers originally seemed to be okay, I disbursed 4 payments to whom he asked me to send them to, however, after about a week, the wire transfers were asked for back by the sending banking authority stating they were not authorized, which left me with a negative balance of $7300 in my account of which the bank wants back.


Company: James Coope
Country: USA
  <     >  

RELATED COMPLAINTS

DevFunction Group, Inc
Consumer Report

Dollar Frog
Consumer Report

Ebusiness Group
Fraud of wire transfers

National Sweepstakes Association
Consumer Report

CMD Wholesale
James, tammy cmd wholesale stole $8835.00! Beware this company is a scam

Susan Smith BCK Group
Consumer Report

JPM Management / Bright Star Mangement
Chander Beaumomt, PR agency

First Convenience Bank
Division of first national bank texas. 1stcb.com initiate charges without notification, incomming wire transfers without prior notification ripoff fraud