Federal Reserve Bank
Complaint 323220 Details
- Date Occurred: 06/14/2014
- Reported Damages: $205.00
- Username: steve
- 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
Some one named Steve called claiming that I had been eligible for a grant of 9000 dollars and I would received Same day I just had to find a western union and give a 200 down payment for bank security and it took about an hour and called back telling me to call the Federal Reserve Bank giving them a confirmation number as soon as I talked to them they say it would just take a few minutes and it would be taken care of well the lady I speaked to said she was the manager and her name was crystal telling me I had to send 825 dollars more I refused and then she said I have to pay 100 to get my money back I called back and no one answered
- perla SBID #0ef34abf2b
- Posted 06/14/2014
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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.