Joshua Roberts financial supervisor govt. loyalty financial ass.
Complaint 320820 Details

  • Date Occurred: 05/24/2014
  • Reported Damages: $940.00
  • Location: govt. loyal financial assistance who banks with Federal Reserve Bank

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 just received a call from an unknown caller and was told that because of the government shutdown last year I was one of the few selected to get a 9000 dollar grant that I did not have to pay back from the government loyalty financial assistance program who apparently banks with the Federal Reserve Bank of Washington DC. I was given an ID number and asked to call the gentleman's Financial supervisor whose name is Joshua Roberts at number 206-866-5743; mr Roberts then asked for the ID number which I gave him and asked if I would like the money sent western union to me. I agreed and he asked that I go get a green dot card totaling 930 dollars and I would be receiving all that bad with the 9000 dollars in 15 to 20 minutes, he also asked me for my cell phone number because the bank was going to send me a text when the transaction went through. He also said that I had to wait and be transferred to the bank so they can verify who I was. Needless to say it was a scam. How do we get our money back?

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Business Profile Summary

  • Joshua Roberts financial supervisor govt. loyalty financial ass. logo

Company Statistics

  • Complaint Against Joshua Roberts financial supervisor govt. loyalty financial ass.
  • Complaints Filed: 2
  • Reported Damages: $940.00
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