8186665826

I just got a phone call and message on my cell and then he called my work and the receptionist put him through. Told me to call 818-474-1614 and talk to attorney Carl Cooper and that he was with a the fraud department regarding some loans I didn't pay back.  when I tried to call the # they answered didn't say anything then hung up.  I had to explain to my receptionist that it was a scam.

I just got a phone call and message on my cell and then he called my work and the receptionist put him through. Told me to call 818-474-1614 and talk to attorney Carl Cooper and that he was with a the fraud department regarding some loans I didn't pay back.  When I called back, some foreign dude answered the call after 10 times, and said he knew my ss#, my name, and my email (which I never gave to any bank or government).  When I gave my dad the phone, he said it was confidential, and that he will take me to court, since I couldn't pay 745.62.  If I want to court, I will have to pay $5000. He said that some sheriff will come to my address to arrest me with an arrest warrant within a couple of hours. So my dad told him to send the person with the search and arrest warrant to our address.  Then he hung up the phone and never called back, and no one came this whole day.

What gave him away is that he said he will talk to my employer and make him lose my employment and if I don't have any employment, I will lose my unemployment aide.  But I never applied for any unemployment benefits.  

He also said I was being sued by a US Federal Bureau, who is responsible for all banks, credit cards, and loans.  I knew it was a BIG SCAM right then.

Received a call from the number 8184741614 stating something about fraud...i never applied for any loans.never stated what company they were calling from.when I tried to call the number back no answer..

I have gotten three calls from this jerk but i did report them and called the FBI in los angelos to report them when i asked for a acct number i was told i csnt give out that information so i hung up but i will get to the bottom of this fraud and try my best to take some legal action

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm

I'm an attorney who has received several calls from clients about these threats.  There is no Financial Crimes Investigations Agency.  "Carl Cooper" uses other names as well, and he's simply lying.  He is not an attorney.  This guy is a complete scam artist, and he is committing criminal fraud and trying to prey on the elderly.  If you received a call from him, report him to the Federal Trade Commission at www.ftc.com so that they can investigate him.

www.ftc.gov, not ftc.com

First a lady called and told me to call back to speak with attorney carl cooper told me that I had unpaid loans or something in the amount of 499.89 and I had an hour to call him back with the moneypak number. He also stated that the police will come and lock me up and I would have to stay in jail.

Carl cooper called me 818-230-1464 I owed 498.69 I had 1 hour to go to western union and get a green dot money pak and pay $250.00 he called me knew my address employer my SS# I got scared!  I called my lawyer he said its a scam..... Tell Carl cooper to call me..... I called the Glendale police dept they said its a scam call your local police department officer said its a scam tell Carl cooper that by law they must provide you with a written notice of debt.... So at 3:55pm Carl cooper called back.... My lawyer said ask for his name tell him your conversation is being recorded (which I did) then ask him to state his name and that he is to contact your lawyer give him my name and number and tell him to not contact you again to go through your lawyer.... Also ask for written debt proof... I did and Carl cooper got mad he said "you [***] don't ever call this number again, I said you called me!  He said you think I'm scared of your lawyer or cops? I said no just don't call me again call my lawyer at -------- and his name is ----- and Carl began to rant at me obscene things and I said is that a threat this is being recorded he said "no a promise!  And he hung up I am mad but thankful to my lawyer and local police department.

JUST Received ANOTHER Call From This Carl Cooper About Me Having 3 Charges Agaisnt Me In The State Of California Due To A Pay Day Loan I Did Not Pay Back. He Claimed I Will Be Arrested From My Place Of Work And Flown To California For Trail Even Though I REPEATEDLY Told Him Thats Bogus And Im 9 Months Pregnant How Can I Fly. He Never Told Me What Attorney Company He Was With Just That He Was With Cali Enon. Finacial Investigation. He Then hung Up On Me And When I Called Back To Continue Asking Him Questions He hung Up On Me Again.. Smh

I just got a call from these people asking if I was at home now so they could come and arrest me for fraud they called on phone number 818-532-7971 said if I had any questions to call 818-538-7971 and ask for this Carl Cooper. I did I asked him what was going on I was pretty upset he said he did not like my tone and hung up. still don't know what is going on.

I just got a call from a man saying that there are three cases against my name and social,so he gave me carl cooper number to call,i spoke with carl cooper  he asked if i was on social security, or if i had loans i never had anything,so i know it was a scam,he then stated he would send.me the paper work and hung up, i checked my caller id the same number the first guy called from was carl coopers number he picks up again gets angry that i want his address and claims to be a attorney general from sandeigo,and he will send the police to my house,he is calling from 818-574-4500 no way it is a business phone,attorney line or any thing just a scam.he sounds like a very angry man when you tell him you know its a scam,how in the world am i safe and people like him have my address.

Does anyone know how to get your money back. The same thing happened to my husband, and instead of hanging up, he took it seriously. I told him it was a scam, but it was to late. They took everything in our checking but $1.

I recommend filing a fraud dispute with your bank or CC holder and also filing reports with the FTC & CFB.. And your local LE as well.
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
http://www.stopfraud.gov/report.html
http://www.fraud.org/

Cooper Financial, LLC  (uncertain if this is the same Cooper that is mentioned in the entries)

Phone: (513) 474-1999
Fax: (513) 297-5829
8070 Beechmont Ave
Bldg A  
Ste 11,
Cincinnati, OH 45255

http://www.bbb.org/cincinnati/business-review ... ati-oh-90002300

So they called me, it was a lady ne Charrie, asked me about a payday loan and the post dated check I used, me not know the law at the time takes the call completely serious as she tells me how I've committed bank fraud and I had to pay so much money right then or they were gonna contact the county police department and have a warrant put out for my arrest, they got me to pay $111...so later I talkeD to my husband, mom and mom in law and they all said that they could not to do that, so I then went to my account the name on my statement was Cooper Financial llc, out of Cincinnati, Ohio but they were calling from a California number, I then GoogleD their company then BOOM, got a link to the better business Bureau saying that they have been revoked so I decided to Google complaints and WALA, I'm not the only one. I'm mad because I am a mother of 5, I was real shaken up j was even crying, they acted so legit but are straight ruthless! I also look up fdic laws which state clearly that they can't put you in jail for writing a post dated check on a payday loan and not having sufficient funds at the time of due payment. When I told my mom she actually laughed and said "haha they gotcha, they got me like that too its a scam they can't do anything"  when I tried to call and confront them I just got an answer machine saying "no one's available to take you call, leave a message blah blah", I called back both numbers, even miss charrie's so called direct line but got the same answering machine, I cursed them out on their answering machine told em never to call me again, they called back anyways a couple of days later saying this is serious I'm gonna be arrested for bank fraud and all that but they told my mom the same thing about a year ago and she is free and clear so don't get tricked or scammed like I did.

DELRAY CAPITAL POSSIBLY ADR ARBITRATION GROUP
Posted in:  https://800notes.com/Phone.aspx/1-844-261-7514
Other numbers:  https://800notes.com/Phone.aspx/1-877-290-0016
https://800notes.com/Phone.aspx/1-716-650-4897
https://800notes.com/Phone.aspx/1-855-714-3586/2
https://800notes.com/Phone.aspx/1-844-893-1809
https://800notes.com/Phone.aspx/1-855-463-8828/3
https://800notes.com/Phone.aspx/1-561-829-2349
https://800notes.com/Phone.aspx/1-844-246-7459

BBB page with an F rating and 92 complaints with 1 negative review: http://www.bbb.org/upstate-new-york/business- ... da-ny-235974138
Bizapedia page: http://www.bizapedia.com/ny/DELRAY-CAPITAL-LLC.html
Ohio Dept. of State info:
Corporation Details
Entity Number    2094615
Business Name    DELRAY CAPITAL, LLC
Filing Type    DOMESTIC LIMITED LIABILITY COMPANY
Status    Active
Original Filing Date    03/28/2012
Expiry Date
Location:     County:     State:

Agent / Registrant Information
INCORP SERVICES, INC
9435 WATERSTONE BLVD., SUITE 140
CINCINNATI,OH 45249
Effective Date: 09/30/2014
Contact Status: Active
Incorporator Information
MARK GRAY
Filings
Filing Type    Date of Filing    Document Number/Image
ARTICLES OF ORGNZTN/DOM. PROFIT LIM.LIAB. CO.    03/28/2012    201208800931

SUBSEQUENT AGENT APPOINT/LIMITED/LIABILTY/PARTNERS    09/30/2014    201427301847

NY Dept. of State info:
Selected Entity Name: NEUEHOUSE OPTIMIZATION INC
Selected Entity Status Information
Current Entity Name:    DELRAY CAPITAL, LLC
DOS ID #:    4335698
Initial DOS Filing Date:    DECEMBER 20, 2012
County:    ALBANY
Jurisdiction:    OHIO
Entity Type:    FOREIGN LIMITED LIABILITY COMPANY
Current Entity Status:    ACTIVE

Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
DELRAY CAPITAL, LLC
150 E. PALMETTO PARK RD.
SUITE 800
BOCA RATON, FLORIDA, 33432
Registered Agent
NONE
Selected Entity Name: NEUEHOUSE OPTIMIZATION INC
Selected Entity Status Information
Current Entity Name:    NEUEHOUSE OPTIMIZATION INC
DOS ID #:    4335871
Initial DOS Filing Date:    DECEMBER 20, 2012
County:    NEW YORK
Jurisdiction:    NEW YORK
Entity Type:    DOMESTIC BUSINESS CORPORATION
Current Entity Status:    ACTIVE

Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
NEUEHOUSE OPTIMIZATION INC
535 FIFTH AVE.
30TH FL.
NEW YORK, NEW YORK, 10017
Chief Executive Officer
ALAN MURRAY
535 FIFTH AVE
30TH FL
NEW YORK, NEW YORK, 10017
Principal Executive Office
NEUEHOUSE OPTIMIZATION INC
535 FIFTH AVE
30TH FL
NEW YOKR, NEW YORK, 10017
Registered Agent
NONE

Registered Agent Address in Ohio: https://www.google.com/maps/place/8070+Beechm ... 8eea780!6m1!1e1
I believe they are in the left building, but the Ohio search pulled up the name of Cooper financial LLC
Beechmont AVE Bldg A which is the building to the right in suite 11
Cooper Financial LLC: http://www.bbb.org/cincinnati/business-review ... ati-oh-90002300 Notice the revoked
Bizapedia Page: http://www.bizapedia.com/oh/COOPER-FINANCIAL-LLC.html
Note the link to the incorporator who has his name on 70 different companies in Ohio.
This is getting interesting, Cooper financial was formed under
Frost Brown Todd LLC Sally L. Kapcar 10 W Broad St Ste 2300 Columbus, OHio.
So Frost Brown is a group of attoneys that seem to be very big in Ohio, but do not list debt collection as one of their specialties. I couldn't find Kapcar as an attorney, but she could have been a secretary or a para legal filing the papers.

Mark Gray is the owner: his white page listing:

http://www.whitepages.com/name/Mark-A-Gray/Cincinnati-OH/4iwhzej
His house: https://www.google.com/maps/@39.1130619,-84.6 ... JSA!2e0!6m1!1e1

And finally Cooper Financial, Llc.
https://800notes.com/Phone.aspx/1-818-666-5826/2

BBB page listing it as possibly closed and out olf business:  http://www.bbb.org/cincinnati/business-review ... ti-oh-90002300/

Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within 5 days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt.  It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes.  The one other important thing that this letter must also have in it is that you have a right to dispute the debt within 30 days receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified.
Read up on your rights here, get template letters to send and also make a complaint at this government site:  http://www.consumerfinance.gov/
Also file a complaint with your State Attorney General's office.
List of State AG’s offices:  http://consumerfraudreporting.org/stateattorneygenerallist.php

File a complaint at the NY State AG's Office here:  http://www.ag.ny.gov/

I did that with my bank and their fraud department.  They said since I talked to them and entered into an agreement with them that there was nothing they could do. 484.90 later..they are still out there and I can't believe I got threatened and scammed by who ever this Carl Cooper is with his flookies doing this dirty work

My # was 1 855 789 0755 and it comes up as no longer in service