Alex Cooper
Complaint 231717 Details

  • Date Occurred: 04/17/2013
  • Reported Damages: $1,704.50

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

    • Federal Reserve Bank Complaint / User Submitted Image #231717

The person so called (Alex Cooper)called me up with the phone #828-303-5558 on 4/17/2013 saying the Goverment Reserve is offering Grants to people with good credit and dont how taxes,and maid me an offer of $8750.00 of the Federal Reserve Grant.He said i could use it for helping going back to school,getting a car or to help out the family bills,but that would not cover howed taxes to the Goverment,because if i did i could not participade in the Grant offer.He asked me if i had a bank account were he could deposit the money from the Grant,and I told him that I didnt have a bank account.So he asked me again,so how you going to expect to get the money that the Goverment is offering you? I stated,I do have my chase card that the State deposits funds from unnamployment for me,can you deposit money in it,I asked?He said,that will do!
Then he goes;but for us to deposit money in to it we need you to pay the bank processing fee which is $230.00+$10.00 off service fees with Western Union,and I did.Has I was filling the form at the local store were I did the transaction he would of dictade me were was it going to and then he gave me a code GO-321 so I could call the Reserve Federal Bank and ask for Sam Martin that was the head manager,and give him that code so he could finish the wire transaction to my State unnamployment chase account.The phone # for Sam at the Federal Reserve Bank was 202-657-6360 and so called Alex used another phone #202-559-7648.After giving Sam that Grant access #GO-321 he said I was going to receive not just $8750.00,was going to be $9630.He said because I was going to receive that,I would have to pay another transaction bank fee and I would get reemborced for it!But this time I would have to make it with Money Gram,He said it could not be maid with Western Union anymore,so has I got in to the store he was dictating me who was it going to and what country just like the previous one.I wired electronicly another $680.00+ service fees of $13.00,he said when I was done with that,he would wire the money from the Federal Bank in to my account in the minimum off 10min. into an all hour,but it never happen.He had told me,if you dont get this money in to your account,to give him a call,and so I did.He came out with the excuse that he had checked my Government files and he found me foulty for howing taxes,but at that time i was getting home from a long day off doing herands as we me and him was discussing about the taxes,I said to him:Im going to ask my wife what are the taxes that he was talking about,and the wife told me;if nwe got to pay any taxes they are included with the morgage payments!After I mentioned that to him he came out with another story about me paying taxes for the Grant money that i was recieving and thats the reason why they didnt process the wireing the Grant money in my account,and for him to do it I would have to go to the Money Gram store and send the taxe fees for the money that I was receiving,so dumb me,I went again and send him another amount off $760.00 +$11.50 off service fees for taxation money.Before I did that I asked him?You fool me before saying that the money for the Grant was going to be in my account and it didnt happen,and he goes;you think if the Federal Goverment would do things like that we would not get punished?So I believed him again and I send him that last money trasfer with Money Gram,then he told me: You dont trust the Federal Goverment,your trying to say!He said again that money will be in there,believe me.He said one more last time;When you send me that last transfer that money will be there in 10min.,one hour the most,and I waited,and waited and nothing.He had said:If you recieve it before i leave to go home for the day,give me a call,he also stated;if you dont call me,I will call you up before I leave.I never got anything.So he had the guts to call me and asked me if I received anything.He said again if you dont receive anything call me tomorrow morning which is going to be on the 4/19/2013.added together,all the money I spent on this wireing thing,it mounts up to $1704.50 of my Federal Income Tax money.
Please,help me!

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Business Profile Summary

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Company Statistics

  • Complaint Against Federal Reserve Bank
  • Complaints Filed: 93
  • Reported Damages: $98,735.32
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