Federal Reserve Bank
Complaint 309901 Details

  • Date Occurred: 02/24/2014
  • Reported Damages: $900.00
  • Location: new York
  • !

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

Got a call saying that i hav been elected for a grant of 7000 all i would hav to do is put 200 dollars on a green dot card n my funds will b wit me no later then that day. After the first day i got into it wit the supposedly verfier n the federal reserve bank bcuz they told in order to recieve ur funds the irs is makin u pay 700$ so i asked my family n friends for the money n i put it on the card n they got it. Now they saying that since im n the state of ga the irs n ga wants me to pay 650$ in state taxes for the money. Then I realize that i havnothing i can't do this for something that suppose to b free. He tells me we can cancel it but u only gone get 700 back n 90ty days. 646-863-6111 was the number n marrissa hall n james moorel is who i talked to. Stop this bfor someone catches them n delete them. Ijs

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Federal Reserve Bank logo

Company Statistics

  • Complaint Against Federal Reserve Bank
  • Complaints Filed: 93
  • Reported Damages: $98,735.32
Visit Complete Company Profile

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.