Federal Reserve Bank
Queja 307830 Detalles
- Fecha cuando ocurrió 02/17/2014
- Daños Reportados: $830.00
- Ubicacion Washington
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
Someone called saying that I'm qualified for a $7000 grant from the government. She told I have to pay $310 tax for me to receive the money, all I have to do is buy a green dot money card which I did. She gave an IQ number and a 202 phone number to call somebody name Mike Parker who works for the government. Then later, he rlld me the reason they didn't send me the text msg withnthe confirmation number is because my state which is Florida wants me to pay $810 tax. I gave him 510 out of the 810. He said all I have to do is send him the $310 and everything will be clear. That's a total of $820 plus $9.28 for the cards.
- Esther SBID #27db56663f
- Publicado 02/18/2014
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