Federal Reserve Bank of New York
Complaint 25109 Details
- Date Occurred: 10/08/2013
- Reported Damages: $120.00
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
they called me a couple days ago and told me that i was going to receive $7,000 and then they called this morning telling me that i was going to have to send a money order of $120.00 to receive the money. so i did and then the so called bank called saying that i needed to make a deposit of $389 to make sure that nothing happen to the money. now that i have figured their game out i called them back and the woman got loud and rude and told me that it was my choice but i could not receive my money back.
- Dekita SBID #44010a1271
- Posted 10/08/2013
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Company Statistics
- Complaint Against Federal Reserve Bank
- Complaints Filed: 93
- Reported Damages: $98,735.32
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