Federal Reserve Bank
Complaint 331172 Details
- Date Occurred: 10/09/2014
- Reported Damages: $450.00
- Location: new york
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 get a phone call that i qualified for some grant of 9,000 dollars. and the lady tells me that i have to put money in a money pak voucher of 150.00 dollars to start the process. so i buy the money pak and put the money then she makes me wait 30min to tell me that i have to 300 dollars becuase the irs wont allow them to send the money so that would cover tax fee's. i send the 300 hundred in another money pak and i get another guy who is supposed to be the manager and he gives me a number that i could use get the money but he needs to activate it. so i wait another 30-45 min and he tells me that i need a letter to realese the money and it would cost me 350.00 so that when i stopped everything and told him to stop calling me. i should of cought it from the beginning but i guess you learn from you're mistakes. BE AWARE OF THIS SCAMM!!!
- edgardo SBID #2332f85717
- Posted 10/13/2014
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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.