Reserve Bank of India
Complaint 31605 Details

  • Date Occurred: 10/28/2013
  • Reported Damages: $340.00
  • !

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

A man called me and told me I was to receive a $7,000 grant from the government and he needed some information to be sure I qualify. He then transfered my call to his supervisor who told me all I needed to do was Western Union transfer a donation of $130. I should have right then and there known it was a scam. After this I was then given the number for a Reserve Bank located in Washington State. The phone number was (206) 801-1701. The person who I spoke to was Steven Fleming, and he told me I just needed to pay the bank transfer fee of $520 and he would transfer the grant into my account within the hour. I told him I couldn't because I didnt have the money to pay the fee. He told me to call back when I had at least $200 dollars and then he could transfer the grant. So I transfered the money on Friday October 28, 2011. He told me the money would be in my account within the hour. When it was not I called back and told him what had happened and he told me I needed to transfer the rest of the fee for them to send the money. I told him that he had broken his word and he needed to refund me all of the money I had sent. He told me to call back on Tuesday and he would transfer the money back to me. So I did, and he said it would take 20 days to process. I told him he needed to do it today, and he hung up on my, and now when I can the number I get a busy signal.

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Business Profile Summary

  • Reserve Bank of India logo

Company Statistics

  • Complaint Against Reserve Bank of India
  • Complaints Filed: 5
  • Reported Damages: $4,117.00
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