Federal Reserve Bank
Complaint 319322 Details

  • Date Occurred: 05/05/2014
  • Reported Damages: $2,280.00
  • Location: 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

well i received a call while doing my home work on may the 5th, that i was eligible for a grant. as good as that sounded i fail to even ask my dear father who is been through a lot with me for a second though, and went for a yes, that i would like to get the money. at first they asked for $280, and said that from there in 20 min though my bank i will receive $7,280.00. after 20 min she calls me back saying that the IRS had the money, and that i had to pay a $1000 so they can release it the money to them in older for them to transfer the money to my account. so i paid and waited another 20min got call back that the transition wouldn't go thought so they had to open another a count because "my account doesn't want to receive $7280.00" so i was asked to paid $1500.00 for depose-it so i paid that money just so the account can get open. money that i had been saving up to pay for my second semester this year and gave it all a way on same day they called me and still they were asking to pay $500 and this time it will work , i could had gave it too but i dint have any more cash so i told them to wait because how good they lies were i destroyed my good credit. and the day i call them back to ask questions may 7 2014 RING RING RING RING and" the person you all looking for is not valuable leave a message" and i been leaving message for two days now i m so confuse. that money had a good mission to doo and now im turning iinto a homeless i cant even ask my father for anything and $9280.00 that i had been promised gone along with my $2280.00 help me

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Business Profile Summary

  • Federal Reserve Bank logo

Company Statistics

  • Complaint Against Federal Reserve Bank
  • Complaints Filed: 93
  • Reported Damages: $98,735.32
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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.