Nancy Smith: Federal Reserve Bank of NY
Complaint 34494 Details
- Date Occurred: 11/11/2013
- Reported Damages: $509.00
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 told that I have been awarded a government grant that I never had to pay back by a Gary Teller, who told me I had to send a $120 Western Union to Delhi, India. Then I spoke with a Nancy Smith who told me to do a wire transfer I would have send $389, in the same form, to the same palce, Delhi, India.
- mikebump SBID #71a5421e0c
- Posted 11/11/2013
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Company Statistics
- Complaint Against Federal Reserve Bank
- Complaints Filed: 93
- Reported Damages: $98,735.32
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