1-646-432-0788
Complaint 149069 Details

  • Date Occurred: 08/20/2014
  • Reported Damages: $240.00
  • Username: Sharon Lemon
  • 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

International boundaries

I applied for a government grant and received a phone call saying if I donated 190 to charity through her company then I would receive my 7000.00 in 45 minutes. Well then a so called representative supposedly from NY Federal Reserve Bank 1-646-432-0788 named Michael called and said I needed to make a security deposit of 560.00 and would be refunded that in a matter of moments along with my 7000.00. After sending the 190 and then receiving this phone call then, I looked up the NY Federal Reserve Bank and number and called them and they said it was a scame. So now I am out 190 plus 10 for western union and 30 overdraft from my bank account because I didn't have the money in my account.

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Business Profile Summary

  • 1-646-432-0788 logo

Company Statistics

  • Complaint Against 1-646-432-0788
  • Complaints Filed: 1
  • Reported Damages: $240.00
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