Federal Reserve Bank Of DC
Complaint 343344 Details

  • Date Occurred: 10/07/2015
  • Reported Damages: $250.00

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 called twice from an unknown number. Person on the phone urged me to send in $250 for a grant. This grant was supposed to be from the Federal Reserve Bank. He told me he would not give me the person I was to be sending my money to & I should wait 30 mins after sending my $250 "to be registered for the 9,200 that was to be a grant the Federal Reserve Bank wants to issue me. They then transferred me to a "supervisor" who's number was 315-557-0557 ext.112, named Allen. He asked me if I had $250 cash & wanted me to run to the western union immediately. I already knew it was a scam. I told him I had to research this offer because I have never heard of a grant that I would have to pay for!

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Business Profile Summary

  • Federal Reserve Bank Of DC logo

Company Statistics

  • Complaint Against Federal Reserve Bank Of DC
  • Complaints Filed: 1
  • Reported Damages: $250.00
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