Federal Reserve Bank
Complaint 328087 Details

  • Date Occurred: 08/04/2014
  • Reported Damages: $1,530.00
  • Location: Washington D. C.

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 filed for free government grants online. Got a phone call on August 4, 2014, saying I was able to get a government grant in the amount of $7000.00, but I had to get a Green Dot Money Pak, in the amount of $280.00. I was told that this was for the reason so I wouldn't have to pay taxes on it. So I got the Money Pak, I called the number back to give them the money pak number. The gentleman then gave me another phone number to call so I could get the grant.
I called the number provided, gave them my confirmation number, they informed me I had get a money pak for $750.00, which I did again. After they got that number, they said the State of Florida needed another $500.00 to release the grant. Here it is August 8,2014, and I still don't have a grant money. Now it may not be until Monday August 11,2014. Till I can get the handled. In the mean time I am now homeless, because of this.

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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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