Central Distribution |
Central Distribution Ronnie Cooper Threatening criminal lawsuit for cash advance, check forgery, notifying my employer Los Angeles, California |
27th of Jun, 2011 by User418715 |
This company has contacted me twice now threatening criminal action for an unpaid cash advance through one of their many companies, threatened check forgery and threatened to notify my employer of such. They had my name, SSN, DOB, home address and email address. First off, I have no cash advance from any online company and secondly both of my bank accounts are in good standing. Thirdy, I have been in Chapter 13 bankruptcy since 2009, so they are violating all kinds of bankruptcy rules by harassing me. By the way, my bankruptcy payments are in good standing. I feel violated and it is upsetting. I am physically disabled and on Social Security Disability. I only work part-time. Why are they harassing me? Why have they targeted me? This is why people in America have such a bad opinion of foreigners. These men all have thick, foreign accidents. I can barely understand them when they call. I want this stopped and they should pay men for their harassment! |
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Today at 12:10 PM Arizona time, I got a call from someone (sounded like India) saying that an attorney named Ronnie Cooper was threatening criminal action connected with the last four numbers of my Social Security number. They know my home phone number but have never contacted me via email.
This India sounding person would not tell me any details of the alleged law suit but told me I needed to call attorney Ronnie Cooper of Los Angeles, California at (818)-579-7691, ext. 139 concerning case number 180563. This person would not or could not tell me the court where said case was file or any details of said case.
All of my bank accounts are in good standing. I have not used my SSN in any illegal activities ever in my life.
Like the person that started this complaint, I am also in Social Security Disability and just completed a Chapter 13 bankruptcy in January 2011. I also want this SCAM stopped. |
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The same thing happened to me just yesterday. The person on the phone told me that they had criminal charges associated with my social secruity #, told me what it was, and how much it was. They wanted my attorney's # and address to send paper work to them. Told them I didn't have an attorney & was not aware of this. They said if i could get a pre-paid credit card I could fax the card info, a copy of my Driver's license, & a statement claiming that this was to settle my debit in full to this company. i asked if they could email the paper work to me and they said after I pay. I am having severe finanical problems right now and for companies to prey on people like this is wrong!!! This needs to stop!!! |
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Same thing with me, "Ronnie Cooper" tried calling me and harassing me about the same thing, why can't something be done about this? |
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This just happened to me this morning and they called me at work. When I started asking questions this supposed Roonie Cooper got nasty with me. He said ok just wait until tomorrow. That is a down right threat! Someone Please stop this person!!! |
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The same guy been calling me multiple times saying I have a bench warent out for 6 arrest. He also called my old boss saying I'm in trouble with the law. I'm a 12 year military veteran. Here us the number he has been calling from 512-651-3635. I looked up the number and says it is from Texas I never been to Texas in my life. Would love it to stop calling me and my employer. |
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I posted my comment yesterday, today this guy called my employer. I had enough harrasing calls so I called the local police and they are going to investigate this scam. I have never wrote a bad check. How can this happen??? |
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This Ronnie Cooper called me yesturday and told me the same exact thing. I told him I filed a police report on him and his company for harrassing me. He said have a nice day and hung up on me. These people had my address, SSI #, my mothers madien name etc... someone needs to put an end to this. The number he called me from was 909 area code Ontario Ca. |
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This happened to me too!! Ronnie Cooper called me saying they were taking legal action against me for unpaid cash advance loans. I have only taken two cash advance loans one for 350.00 and the other for 500.00, everything seemed fine money was taken out of my bank acct every pay period to pay the finance and principal charges. Until I get a call from Ronnie Cooper saying that I needed to pay 789.00 to clear my name, if not they would take legal action against me and send people to my workplace along with legal paperwork and that I would lose my job over this! I framed out payed the amount then calls back saying that I have more debt under my name and that I owed a balance of 1363.00!! I PAYED this amount swell!! Then he said that I may b a victim of identity theft and that I owe 15, 000.00!!! and if I didn't pay that they would take legal action against me by sending investigators to my job site and that he would send paper work to my job and that I would definately lose my job over this and that the FBI would get involved because I would have criminal charges against me! I Panicked bit I don't have 15, 000 so my co worker was like no!!! U have Ben scammed let them take action they can't do anything!!! You cannot get arrested for nor paying debts and they cannot garnish wages either!! I can't wait to call this Ronnie Cooper guy back |
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They called me also. They stated they needed my lawyer info because I was being sued. When I asked for what the guy said "Oh my god, I know you know for what, that's why you must contact Ronnie right away." He then went on to me give me "ronnie's" number (626-384-3258) the same number he called from! I then got on here and searched the info and found this. I called the number back and told them that they were a fraud and scam, and he then told me he had no idea what I was talking about because he was just trying to book a PORN STAR for several nights and googled it and found my number! I have heard a lot of BS in my life but this was by far the tops! |
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OMG! This is the same phone call that my husband and I are getting. Cant something be done about this guy. He is calling my husbands work and both cellphones. He has all of his info and its kinda scary! How do we get this stopped? |
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This happened to me at 8 am on a saturday morning trying to tell me I have 3 lawsuits getting ready to be filed, I told them there isn't anyway that that was correct they then gave me my last four of my SSN# I told them my attorney will deal with it he gave a 914 area code number to contact ronnie cooper, as soon as I got off the phone I googled the name and found this scam, Since i was at school I ignored it he then called my school 6 times the last time they transfered the call to my class room I told him it was a scam and if he contacted me or my school again I would press charges for harassment, he then tried to tell me he would get me fired from my job, so i kindly informed him It wouldnt happen because Im self employed and for him to give it his best shot, then I politely said thank you have a nice day and hung up, I posted a warning on Facebook and notified all my friends, I believe everyone should do the same... |
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I recently got a call from this individual claiming to be Ronnie Cooper, not being one to believe anything from anyone, I assumed this was a scam, and was correct with that assumption. After some investigating, I found a number to reach this individual at, 9146127261. I contacted him on numerous occasions, turning the tables on him if you will. This individual attempted to bribe me with $10, 000 to leave him be. This right here shows how fake this all is. This is a scam 100%. These individuals have your infomation because you most likely filled out a form for a credit loan, and your information was sold and that is how they are able to contact you and your references. They contacted both my mother and best friend. Neither of whom are stupid, and knew this was a scam flat out. Don't be fooled by this. They cannot do anything to you, they have no real action. After contacting him he finally became threatening, informing me that he would "kick my @$$" over and over. I find this amusing I must say. |
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Alright people, here's the deal. They are calling from The Turks and Caicos islands mainly, they are using drop phones to make numerous phone calls, and to keep from getting back traced. Currently Homeland Security, the FTC, and the BBB have been made aware of this SCAM. It is a scam. They have hacked into information from loan companies, and that is how they have the information that they have. Do not send them a dime. If they continue to contact you, inform them that you have contacted the office of Homeland Security, and have reported them for this fraudulent claim. They will stop calling you after this. Do NOT, I repeat, DO NOT, give them any money, bank information, or anything else that they don't already have. I highly recommend closing out any bank accounts that you may have that are associated with this. If you cannot, then you need to be extremely careful. Just remember, this is a scam. Though they may have your information, they cannot hurt you. They are empty threats. Don't let these people scare you, they have no real power. |
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I had the same Guy call me 5 times at my job! They proceeded to tell me about a case pending against me and stating my last 4 digits of my social, asked about my legal representation, and told me to call Ronnie Cooper for more info. Call back and the inbox is full. The guy proceeded to call me 4 more times. I told him he is a scam and if he calls me one more time that I will report him to the better business bureau. |
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ronnie cooper is a piece of shit, and if I find him I will kick his camel talking ass. Your a dirty person, and you will get yours in the end. You don't do that to people who work hard like we do, get a fucking job you piece of shit.theres people looking for you, I hope they find your India ass and kick it hard. |
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they called me this morning with the same bs i was worried at first till i googled his name after my bank told me to call the police then this poped up he's an asshole that needs to be put in jailfor scamming the disabled. i recievre disabilty once a month and pay bills he needs to be stopped |
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Same shit happened to me today it was all over a loan application. I have been aware of so many email scams with people speaking poor english that can't spell! They like to use God as a reference a lot to appear honest and in good standing too so when I heard this hindu bastard who I can hardly understand tell me I had three pending lawsuits for I don't know what and that I needed to contact "Ronnie Cooper" asap good luck and ultimately "GOD BLESS" I knew it was another stupid scam I should report this to FBI to fuck them. And this indian dude gave me a totally different number than what you guys posted he gave me this number: 408-716-1188 |
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ok folks i got the same call from Ronnie Cooper. Said i was defaulted on an internet debt, blah blah, im going to jail tomorrow if i dont pay by pre paid visa, blah blah, he was threateing, blah blah blah blah. what he didnt know is that I am a retired police officer (medically) Soooooooooooo after a few phones calls by me, and some tracing here is what i found out. Mr Ronnie Cooper is in fact in the Grand Turk Islands (this sucks cause we have no extradtion treaty with them ) however here is the good news. His calls are being forwarded for him by a company called Brooks Fiber Communications in Stockton California, (209) 235-3660
400 E Main St, Stockton, CA 95202. I did get through to someone there, probably by accident because they are a shell company and they have one client. Guess who it is? Thats right Ronnie Cooper. However they, of course, refused to divulge information on their client. Soooooooooo here is what I did. I called the FTC and filed a complaint, of course they knew all about this scam. But they didnt know was the company that was forwarding his calls from california. Well they do now, and they are already activaly prosicuting another company for doing the same thing. So in a nut shell, we may not be able to Prosecute this "Ronnie Cooper" but we can shut down the means he is using by prosecuting the companies stateside for being an accessory to fraud and terrorist threats. Yes the Homeland SEcurity does have an active case and have assigned the FTC to investigate and prosecute companies who are accesories to these frauds.
Now for those of you who may not know this. YOU CANNOT be prosecuted criminally for a consumer debt. I dont care how much money a person may have borrowed from anyone it is not Fraud if you stop paying on it, it is a CIVIL matter. Plus, if someone wanted to file charges on you for any crime, there is something called DUE PROCESS. THis Cooper guy has no knowledge of US State or Federal Criminal law. He cannot just send a police officer to your house and have you arrested even if he had a valid complaint of fraud. First he would have to file a complaint. Then that complaint would have to be reviewed by a detective. Then the detective would have to investigate, then the detective would have to take this to the District Attornys office who would have to review the case and determine if they even wanted to prosecute it, if they did, then they could file and AT Large ALias Warrant for your arrest, and there it sits in the system until you get pulled over for something. So in short. DOnt worry, its a scam. NObody is going to jail. this guy is full of crap. INcidently, after i called him several times (for tracing purposes, dont try this at home people) and he found out i was a cop, he blocked my number hahahahahaha. Omg thats too funny. |
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Thanx Md1233 Your AWESOME!!! |
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we have had the same problem been getting calls all morning long from 7075084205 we contacted our local police dept they knew our personal bank account information also so we withdrew all money and are now closing this account just to be safe. they have threatened us with f****** me in the a** and other rude things so we recorded the conversations and waiting for a detective to get here |
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