Federal Reserve Bank
Complaint 330115 Details
- Date Occurred: 09/17/2014
- Reported Damages: $1,298.00
- Location: United States
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
Told I received a grant for $7000. Initially asked for $200 to release funds. Then told they needed $499 for out of state transfer fee. The was told they need $699 for IRS fees. Then told they needed $1500 for idx fees, which I did not pay. Continue to receive calls frequently after refusing to pay the $1500.
- tracy SBID #c14b5ae711
- Posted 09/18/2014
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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.