Federal Reserve Bank
Complaint 342677 Details
- Date Occurred: 09/14/2015
- Reported Damages: $250.00
- Username: Miguel2015
- Email: [email protected]
- Location: Tampa FL
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 was told that I was granted 9,000 but that in order for me to receive my money I needed to send them $250 for security purpose and to make sure it was me but after I send the money they then said that western union don't receive such high amount that I needed to give them a bank account so that it can be deposit and I did but no money was deposit and when I called they said it was because the state is charging them 1,000 to deposit the money to my account so I started to search online and realize I was about to gescammed again for 1,000 this time so I didn't bother with the process.
- Rose SBID #969199e3dd
- Posted 09/15/2015
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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.