Federal Reserve Bank
Complaint 286012 Details

  • Date Occurred: 11/09/2013
  • Reported Damages: $1,170.00
  • !

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

I wanna make a really long story short. I got a call from a guy named David. He said I won't a grant from the government by a drawing. So after talking he said I had to pay 250 dollars to transfer money. How convincing he was I did through green dot money pack. Them David gave me Sam martins phone number at the "federal reserve bank". After givin my information to him he says I owed 680 dollars for a transfer fee. I argued saying that a grant is free money there shouldn't be a fee. So he put me on hold and told me that I could pay half and the other half would he taken out of the grant it's self. So I sold most of my stuff for this money thinking I'm going to get this money. NOT! He told me it would be there by midnight so me and my friend went to the walmart and had two carts full of stuff and when midnight came no money how embarrassing. So then the next day I called and he said I had to pay out of picked another 340 dollars. Once again borrowed from checks smart cash land and got this money. And another money pack. He said it would be there by midnight. NOT. Called him up furious. He said there was a tax on it for 770 dollars and I blew up. He narrowed it down to 240 so stupidly I paid it and he said Saturday it would be there by midnight and now it's Sunday and I am 200% broke. What do I do. I have a baby to take care of.

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Business Profile Summary

  • Federal Reserve Bank logo

Company Statistics

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