Federal Reserve Bank
Complaint 307787 Details
- Date Occurred: 02/18/2014
- Reported Damages: $180.00
- Location: Nevada or California
- !
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 claimed we were approved for a $3000 dollar loan but we wanted $1000. My wife put 180 dollars on a green dot money card to perform the processing transaction, and they said they need another 350 to give us $3000 as well as the money from the processing fee. When I called to cancel they were rude and refused to give the money back. They are of middle eastern descent and have mulitple phone numbers, 775-298-1987, 209-980-7876, and 209-676-8911. We really need that money back asap.
- matt SBID #6a7cedbf5a
- Posted 02/18/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Federal Reserve Bank Complaint 364739 for $1,150.00
-
Received a call say that I going to get a grant for 9800 in which I didn't have to pay back...
-
Shameka
- Posted on 12/08/2017
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
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.