Federal reserve bank scam
Complaint 358809 Details
- Date Occurred: 02/24/2017
- Reported Damages: $0.00
- Username: Das Gore
- !
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
Same scam as others are reporting. Caller says they are calling about a grant of $9,200.00 from the Federal Reserve Bank of Washington. Go to Wal Mart, purchase an I-Tunes card for $250.00 this is to register me with the FRBofW, Call him back at 929-274-0307 ext #1010 from the Wal Mart parking lot so he can tell me how to fill out the info for Western Union to receive $9,200.00, he gives me a code #, I am not to give this info to anyone, etc. I am retired and on a limited income, I do not have the $250.00 to purchase the I-tune card in the first place so would not be able to get the money if it was not a scam, which it is. I am reporting this so people can see that this scam is still happening in Feb of 2017. Everyone BEWARE, DO NOT GIVE THEM MONEY OR INFORMATION!! There are legitimate Grants out there to receive but they do not charge you to receive the grant money and you have to apply for them.
- Matt SBID #39206486df
- Posted 02/24/2017
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Company Statistics
- Complaint Against Federal reserve bank scam
- Complaints Filed: 2
- Reported Damages: $0.00
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