Federal Reserve Bank of Washington DC
Complaint 247627 Details
- Date Occurred: 06/03/2013
- Reported Damages: $7,800.00
- Location: washington, dc
- !
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 was called yesterday June 3, 2013 on my birthday and offered a grant of $7, 500 I was told I qualified for it due to my location and that since I never filed bankruptcy I would be granted a one time grant to pay bill, buy a car or whatever u decided to do with the money and it never has to be paid back. I was then given the code MA357 & told to call the associates supervisor at 202-738-4294. After calling the # I was connected with a man name David who told me the three ways to receive the money, by check, western union, or direct deposit. He then stated if I had $289.00 t o verify I am who I am I would be able to have my money on 06/03/2013 so Iborrowed $300 from a friend and I paid the transfer fee and to verify I am who I am but never rreceived my $7, 500. I am extremely pissed and need to be contacted for this scam and my refund at (Personal Information Removed)
- Nigel SBID #916c3cb97d
- Posted 06/04/2013
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Company Statistics
- Complaint Against Federal Reserve Bank
- Complaints Filed: 93
- Reported Damages: $98,735.32
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.