Federal Reserve Bank of Washington DC
Complaint 134133 Details
- Date Occurred: 07/02/2014
- Reported Damages: $2,765.00
- Username: Robert Smith
- Location: Washington DC
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
On july 2,2012,the lady called and told me that i was selected to received 7500 in grant.but they required to pay 290 for the fee,n than they r going to release it.so i send the money ir the fee and she gave me the mtcn for western union n told me the money is ready to be picked up.after she 2old me that the man name Robert Smith call n said that because the grant is more than 7000 it required a security deposit of 890 to released the check.up till now trying to call but no answering n no money,n that is why im reporting it now cause my family need that money.so please do something to these kind of people..
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Business Profile Summary
- Complaint Against Federal Reserve Bank
- Complaints Filed: 91
- Reported Damages: $88,585.32
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.