Federal Reserve Bank of New York
Complaint 71852 Details

I received a call today from a man named Neal Freeman. He stating that I've been accepted to receive a grant of $7000. He also had a strong accent. She told me that the government chose an amount of people to receive grants for paying taxes on time, having no foreclosures and no criminal background. Even though I did apply for Loans a few months ago. But I must say he was convincing. He said i had to make a donation to people in need so i sent $130.00 to AZ AD India so it can be on file that i have made a donation. he then said the money should be in the account in 10-20 min so i waited and waited the next day i called him back and he said the reason it didnt go through was i needed to pay a security deposit of $478.00 to recieve the money so i sent it to a Praveen Kumar in New Denhi, Delhi India, he stated it is only a deposit till they verify my info and it would be returned. He said that they will give me a receipt with a number on it and I have to give it to her so she can wire the $7000. By this time I'm thinking maybe. He asked for my Bank, Routing Number and Account number.