An Unamed Source At Phone #202-470-3455, Claiming They Have $7000.00
Complaint 138927 Details
- Date Occurred: 07/25/2014
- Reported Damages: $0.00
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
The foreign English speaking male kept saying that this money in the amount of $7000.00, I was to pick up from Western Union within 30 minutes, after paying Western Union $225.00, as a one time fee.I determined it was a scam because for one, nobody gives you money for free,two,he kept saying Federal Reserve Bank over and over,as if to make it sound legitimate and finally, having used Western Union many times, transactions usually take more than 30 minutes. The Federal Reserve Bank name is being used by scammers.
- scrapthescam55 SBID #4d9a341d04
- Posted 07/25/2014
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Company Statistics
- Complaint Against Federal Reserve Bank
- Complaints Filed: 93
- Reported Damages: $98,735.32
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