Federal Reserve Bank
Complaint 345742 Details

  • Date Occurred: 01/08/2016
  • Reported Damages: $200.00
  • 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

I had a call from 2020000010 saying that I got the money grant of $9700 by the federal government. For further Information they gave me the no of accountants 2068011854 and her name was Jannifer clork and ext. No was 21174 .she asked my bank account no and routing no then she told me to pay $200 in the name of Eric Roy in USA Ky to get the money grant .she told me it is very confidential. I did the same ....In the very next day I got call from no.2022395264 and name of leady was Cassandra Lee Ext. No 21 she told me she is the manager of reserved bank and then she told me to pay $720 as a tax to state government to receive the money hold by the state I did the same.I didn't get even the single penny now I am almost broke.......is that a Phishing or Fraud I don't know what to do I already loose money how do I get my money back all these scams n frauds is done in the name of reserved bank I don't know what's happening. ....I am very very upset please help me out from these trouble

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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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