16464320788
Complaint 149078 Details
- Date Occurred: 08/21/2014
- Reported Damages: $560.00
- Username: Michael
- Location: NY, NY
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
Supposedly this person was from the NY Federal Reserve Bank and was calling to give me my grant money I applied for and said I had to pay a security deposit of 560.00 and it would be returned in minutes plus my 7000. grant. well since I had already sent 190.00 I decided to do some research and called the NY Federal Reserve bank to find out about this and they gave me a 800 number to call and told me that it was a scam.
- Ashley SBID #7374562b0a
- Posted 08/21/2014
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Company Statistics
- Complaint Against 16464320788
- Complaints Filed: 1
- Reported Damages: $560.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.