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Report: #761947

Complaint Review: BCA RECOVERY/ Michael Cooper - Miami Florida

  • Submitted:
  • Updated:
  • Reported By: Alan — Teaneck New Jersey United States of America
  • Author Not Confirmed What's this?
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  • BCA RECOVERY/ Michael Cooper Hemingway Court Miami, Florida United States of America

BCA RECOVERY/ Michael Cooper Claims to recover your scammed money @ 50% fee and then scams you when the merchant bank disputes their request/ I lost $8000.00 recently. Miami, Florida

*Consumer Suggestion: Florida Attorney General Economics Crime Division

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I was scammed out of $16,000.00 (VisaCard) by an internet education company in Idaho.  Michael Cooper from "BCA RECOVERY" told me that his company could almost guarantee a rebate of the full amount to my credit card with the fee being 50% or $8,000.00.

Two weeks later he called me to tell me that the fraudulent internet company had returned the funds to my visa account.  When I received my visa statement the full amount of $!6,000.00 had been credited to my account. so I wrote a check to bca recovery for 50%:  $8000.00.

The case was disputed by the company's merchant bank after 2 months and the credit of $16,000.00 was then re-billed to my visa card account.  I fought the dispute but did not succeed in recovering the money;  I then asked Michael at BCA to refund the 50% fee of $8,000.00.

He told me not to worry,  I would get a refuind since the outcome was unsuccessful. Just be patient since he was trying another approach with visa;  that was unsuccessful as well and I again requested that BCA return the $8,000.00 fee that I had sent them when Michael first informed me of the $16,000.00 visa rebate 2-3 months earlier.

I was unable to contact him at either his business or home phone and sent a series of e-mails to him with a response that at first some assurance that my money would be returned and then no response for 6 months. 

I then realized that I had been scammed again for mailing an $8,000.00 check to his company not knowing that the dispute would be reversed.  I have tried to get my money back with no success and I am sure that this was a very clever scam. I lost $8000.00 in an attempt to recover $16,000.00 so I was scammed out by 2 companies for a total of $24,000.00.

This report was posted on Ripoff Report on 08/06/2011 08:12 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bca-recovery-michael-cooper/miami-florida-/bca-recovery-michael-cooper-claims-to-recover-your-scammed-money-50-fee-and-then-scam-761947. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Suggestion

Florida Attorney General Economics Crime Division

AUTHOR: debtdebt - (United States of America)

POSTED: Wednesday, September 28, 2011

Florida Attorney General Bondi is deeply concerned with potentially unfair and deceptive trade practices that mislead consumers.  By law, this office exercises statutory authority to address unfair and deceptive business practices under Chapter 501, Part II, Florida Statutes, known as Florida's Unfair and Deceptive Trade Practices Act.  Our office focuses its
enforcement efforts on business practices by companies which harm consumers.

Mark R. Briesemeister
Economic Crimes Division
Office of Attorney General
Ft. Lauderdale
(954)712-4600
mark.briesemeister@myfloridalegal.com

File a Lawsuit in your Small Claims Court

contact the Margate Police Department Economic Crimes Force @ 954-972-7111

BCA GROUP = BCA REVOVERY OWNERS:



Manager/Member Detail

Name & Address

Title MGRM

COOPER, MICHAEL D
4923 S HEMINGWAY CIR
MARGATE FL 33063 US

Title MGR

BELLEME, JOSEPH A
12326 ROCKLEDGE CIR
BOCA RATON FL 33428 US

GOOD LUCK!!!

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