Rederal Reserve Bank of New York scam Kathriene Smith
Complaint 38130 Details
- Date Occurred: 11/18/2013
- Reported Damages: $520.00
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 was told that won a 7000.00 us federal grant, I western union money to Nawal Zupta and Mayank Gred in India to pay a processing fee and no funds was deposited into my account, MTCN 4422787007 and MTCN 6138352915. If some can track this down and return my funds to me I would appreicaite it very much. thank you
- albeski SBID #ed43463b0e
- Posted 11/21/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Federal Reserve Bank
- Complaints Filed: 93
- Reported Damages: $98,735.32
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