Amy Cooper
Complaint 205123 Details

  • Date Occurred: 01/18/2013
  • Reported Damages: $715.00
  • Username: amycooper01
  • Email: [email protected]
  • Location: Saginaw, MI
  • !

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

On 1/17/2013 I had put my motorcycle for sale on Craiglist for $5000.00USD. On 1/17/2013, I received a text from Amy Cooper, telephone number 443-252-2037. She stated that she wanted to buy the bike, and I gave her my PayPal account name she that she may send me the monies via PayPal. I get a email from [email protected], telling me I had $5,750.00 in my account. $5,000 for the bike, and $750.00 for the shipping agent fees to pick-up the bike. I was informed that the $750 was $650 for agent, Chelsea Yrias, telephone number 980-238-2409, from Saginaw, MI, to pick-up the bike and the $100 was for me to send via Western Union MCTN#3673996677 the $650. I sent the agent $650 via WU on 1/17/13, and the money was picked-up by a Chelsea Yrias at a Money in Minutes site in Saginaw, MI. Now they keep asking me to sent an additional $950.00 for the agent's insurance, and that is when I got suspicious, and I checked my PayPal account to see that I had no money transfered to my account.

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Comments

  • joshg91
  • joshg91 SBID #6c44cfb0c7
  • Posted 02/01/2013
  • the same thing happened to literally 10 minutes ago. I was selling my guitar for 620, got a text from this number and pretty much my situation is exactly like yours, I called paypal and they said the email was a fake so i fowarded the email and the phone number to their fraud department. Luckily I found out before I sent any money
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Business Profile Summary

  • Amy Cooper logo

Company Statistics

  • Complaint Against Amy Cooper
  • Complaints Filed: 1
  • Reported Damages: $715.00
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