Federal Reserve Bank in New York
Complaint 123385 Details

  • Date Occurred: 06/07/2014
  • Reported Damages: $132.00
  • !

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

My name is Noelle, I received a call from kevin smith claiming that he worked for the federal reserve bank and that I qualified for a $7000 grant. I was told to western union $132 to a glenn francis in palm harbor florida. Then recieved a conformation number and security code and to call mike freeman with conformati number and he would handle the transfer. I was told it would take an hour to complete transfer, then told it would take til midnight, then just getting i'm gonna check on it. Kevin smith (202-470-2475), Mike Freeman (6465028602)

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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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