Robert Smith
Complaint 191053 Details

  • Date Occurred: 12/14/2014
  • Reported Damages: $932.00
  • Location: Federal Reserve Bank, 20 constitution avenue NW Washington DC
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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 was called and told that I qualified for a federal grant but I had to pay a handling fee of $289.00. Then they told me to call a lady named Kaira and she told me that I had to pay the taxes in the amount of $623.00. I paid these amounts thinking I was getting the grant. I was then told there was a problem and I had to talk to a man named Robert Smith at the Federal Reserve Bank in Washington. He told me that I had to pay $897.00 as a guarantee to the bank and that I would get all my money back once the transaction was complete. I then got worried and started asking questions and getting no answers so I got on the computer and found this.. WHAT CAN I DO TO GET MY MONEY BACK? PLEASE HELP ME....

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 932.00

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Business Profile Summary

  • Robert Smith logo

Company Statistics

  • Complaint Against Robert Smith
  • Complaints Filed: 3
  • Reported Damages: $1,997.00
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