Sam Marcin or Martin/Justin Jackmen/ Federal Reserve Bank
Complaint 250243 Details

  • Date Occurred: 06/10/2013
  • Reported Damages: $300.00
  • Username: sam martin/ sam marcin/ justin jackmen
  • Location: Washington ?
  • !

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 received a fomcall from a David last name unknown he said I was picked from a survey and I will receive 8000.00 free grant money from the government. He congratulated me and said I could use this money to buy a car or pay my bills don't buy drugs or alcohol with this money I told him No I wouldn't. He needed to confirm it was me he knew my address of where I lived. He then asked where would I want the money transfer to if I had a direct deposit stupid me gave him the information. He then said to call a Justin jackmen at 202 7381715 with confirmation # km450. I called left message Justin called back he also congratulated me and repeated what David said. Then asked to confirm who I was with the information he has. He asked for the confirmation #. Then said I had to pay 300.00 to receive the grant money I asked why. It was in good faith from me "what" he made his words so convincing I believed him. I pawned items to get this amt. I went to Walmart made a money gram he gave me a name for the sender sanjiv kharti in Nepal. He said once I do this the money will be transfer to my account along with the 300.00 I send total 11000.00. He stayed on the phone with me as he received the money gram. He said your money will be in my account by midnight. He then transfer me to the executive branch manager Sam Martin or Marcin. Same thing repeated what David and Justin jackmen said he confirm who I was and said your money will be in the bank by midnight. It wasnt I called Sam Martin or Marcin the next morning at 202 657 6360 at Federal reserve bank. Told him I didn't receive the money he apologize for the delay he said hold on for a moment he returns by saying I have to send a fee of 680.00 to the bank so I can receive the money and once I do that I will get the 8000.00 plus the 300.00 plus the 680.00 total 8980.00. I (Inappropriate Content Removed)freaked because he wanted more money from me I told him I can't get that kind of money. He said if I cant I will lose the grant money I am entitled too. I told him I couldn't come up with that he said to ask family members to help. I freaked again he said I had 2 hours left to do this I (Inappropriate Content Removed)lost it he said hold on he returned by saying I understand your situation can you send half the money again I freaked he gave me 4 days to come up with 340.00. So this Saturday 6/15/2013. Or my file will be put away " What the (Inappropriate Content Removed)". What to do please help me get my 300.00 back.

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Business Profile Summary

  • Sam Marcin or Martin/Justin Jackmen/ Federal Reserve Bank logo

Company Statistics

  • Complaint Against Sam Marcin or Martin/Justin Jackmen/ Federal Reserve Bank
  • Complaints Filed: 1
  • Reported Damages: $300.00
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