new york federal reverse bank (federal money grant)
Complaint 341272 Details

  • Date Occurred: 06/28/2015
  • Reported Damages: $3,900.00
  • 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 got a phone call and said I got a random eligible for federal grant 7000.00. because I did not file bankruptcy for last 6 months. They asked to pay for IRS and insurance thru Western Union and Money Grant. I lost total 3900.00. They said they pay me total 15,000.00 that was included every cent I paid for. Now, they asked for another 750.00 and they will hold until this Friday or they will close my file. Anybody out there know any thing about this? 3.900.00 I paid to them is money I borrowed from friend and all my bills. My electric cut off because I used my bill money to pay them. They promised with me that this is real money and it wasn't fraud. These people spoke to me they didn't speak English very well. Who are they? They told me their Bank address is 33 Liberty st, New York...I check it out, the bank address they gave to me is real but their phone number is listing cell phone number. Please let me know if you have the same problem. I want to file a complaint and I want my money back. If you steal my money God will not forgive you because this is my working hard money and I earned it. Thanks

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Business Profile Summary

  • new york federal reverse bank (federal money grant) logo

Company Statistics

  • Complaint Against new york federal reverse bank (federal money grant)
  • Complaints Filed: 2
  • Reported Damages: $4,150.00
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