US Government Grants/ New York Federal Reserve Bank
Complaint 123468 Details
- Date Occurred: 06/07/2014
- Reported Damages: $600.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
My wife got a call that she had been randomly selected for a US government grant of 7000$ dollars. They told her to western union a one time fee
Of 140$. She western unioned the money and was told to call 646-502-8602. When she called him he said the money would be there between the time she got off the phone and mid night. Come mid night nothing. So she called him the next day and said its because it's a large amount f money the IRS won't approve it so send up 470 which you will get back I'll talk to u on the phone with the it's loan company. So she's western unions it. The more I thought about her I told her it was a scam but now it's to late. The rat time she western unione the money it was to Florida the second time was to India which made no sense considering its a us grant.
- Devilangelfreeek SBID #dfa3fd8975
- Posted 06/09/2014
Comments
- jonathon SBID #353a34a7ae
- Posted 09/21/2014
- The SAME THING! happen to me!!! i sent 540 and 280 to NEPAL (why were doing a charity out of the US for a US grant is besides me) i want to reach some justice with these scamming crooks! my number is (Personal Information Removed)! lets get ours!!
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- jonathon SBID #353a34a7ae
- Posted 09/21/2014
- so now im out $820 and this Sam Marcin guy at 202-657-6360 is the guy giving me the run around, he claims that he is the manager at the US federal reserve bank of New York city.... (Inappropriate Content Removed)
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Similar User Submitted Complaints ▼
Federal Reserve Bank Complaint 364739 for $1,150.00
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Received a call say that I going to get a grant for 9800 in which I didn't have to pay back...
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Shameka
- Posted on 12/08/2017
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Federal Reserve Bank
- Complaints Filed: 93
- Reported Damages: $98,735.32
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