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.

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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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