Federal Reserve Bank
Queja 115893 Detalles

  • Fecha cuando ocurrió 05/18/2014
  • Daños Reportados: $900.00

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

Got a call saying I was eligible to get a grant for 7000.00. Was told to call this other number and spoke with a Carol Miller who told me to go to Western Union and wire $250.00 to India (receiver's name: Ines Palma). Once that was done, I received a call from a Steve who said I had to take care of state taxes in the amount of $650.00. Once again, wired to Uma Gare in India. Steve gave me a number to call because the funds hadn't gone through. I talked with Robert Smith who claims to be the bank manager ofthe Federal Reserve Bank, who tells me I need to send him a deposit of $850.00 in order for the transaction to be completed. I just want my money back!

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Resumen del Perfil de la Empresa

  • Federal Reserve Bank logo

EstadÌsticas de la Empresa

  • Queja Contra Federal Reserve Bank
  • Quejas Presentadas: 93
  • Daños Reportados: $98,735.32
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.