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!
- madmomma2 SBID #41de86b1a2
- Publicado 05/18/2014
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- Queja Contra Federal Reserve Bank
- Quejas Presentadas: 93
- Daños Reportados: $98,735.32
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