Federal Reserve Bank
Complaint 307652 Details
- Date Occurred: 02/14/2014
- Reported Damages: $1,171.00
- Username: John Copper 796
- Location: Washington DC
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
Friday, February 15, 2014, received a call stating I had received a $9,000 from the Federal Reserve Bank of Washington DC and that I needed to go to WalMart and get a Green Dot Card and put $290.00 for taxes. Stated I was receiving this money because I didn't have a criminal record and that I had always paid my taxes. And that the money would be deposited into my account by debit card which I gave them the number, but shortly afterward had the bank destroy the card, as they did not deposit the $9,290 which they said I would receive the $290 back.
- Patricia SBID #6773d02d87
- Posted 02/18/2014
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Company Statistics
- Complaint Against Federal Reserve Bank
- Complaints Filed: 93
- Reported Damages: $98,735.32
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.