Federal Reserve Bank of Washington,DC
Complaint 146891 Details
- Date Occurred: 07/20/2014
- Reported Damages: $161.00
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
I received a call about a grant for $8,0000 for being an upright citizen that never been to jail and pay my taxes. They asked that I make a donation to a charity in order to get the money wired to my account. I sent the $161.00 reluctantly and was told to call another number with a code and they asked me for another $580.00 for PPI insurance. I later did notice that my account was deducted $30 from the Federal Reserve Bank.
Update: 08/15/2012
The company is still calling me asking for an additional $580.00 to receive grant money.
- Tony155 SBID #aedb6f9b8f
- Posted 08/15/2014
Comments
- chellierae23 SBID #bb71a97b11
- Posted 01/08/2013
- Did you ever receive that money? I got a similar call and wanted to try it, they were offering $8,000 and did not ask me for any donation to anything. I want to try it, but it seems too good to be true.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Federal Reserve Bank
- Complaints Filed: 93
- Reported Damages: $98,735.32
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