Federal Reserve Bank
Complaint 228293 Details
- Date Occurred: 04/09/2013
- Reported Damages: $720.00
- Location: WASHINGTON/LEBANON
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 MAN WAS LIKE YOU GOT A GRANT FOR 8400. I HAD TO MAKE A DEPOSIT FOR 210.THEN THE FEDERAL BANK CALLED HER NAME WAS NANCY HIS NAME WAS MIKE. SHE SAID HER NAME THEN SHE SAID THAT I WILL HAVE TO MAKE A DEPOSIT FOR 499 FIRST THEN I WILL RECEIVE MY MONEY. HER NUMBER WAS1-646-217-0277. THEN I WESTERN UNOIN THE MONEY AND SHE SAID IT WILL BE IN MY ACCOUNT WITHIN 15-30 MINS IN IT WASNT. I CALLED THE NUMBER BACK IT WASNT NO CALLS ANSWERED NOMORE FROM NOW ONE OF THEM.
- SHORTYC26 SBID #44f6a84215
- Posted 04/09/2013
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Company Statistics
- Complaint Against Federal Reserve Bank
- Complaints Filed: 93
- Reported Damages: $98,735.32
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