Federal Reserve Bank in New York
Queja 123385 Detalles
- Fecha cuando ocurrió 06/07/2014
- Daños Reportados: $132.00
- !
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
My name is Noelle, I received a call from kevin smith claiming that he worked for the federal reserve bank and that I qualified for a $7000 grant. I was told to western union $132 to a glenn francis in palm harbor florida. Then recieved a conformation number and security code and to call mike freeman with conformati number and he would handle the transfer. I was told it would take an hour to complete transfer, then told it would take til midnight, then just getting i'm gonna check on it. Kevin smith (202-470-2475), Mike Freeman (6465028602)
- Anonymous SBID #9f78b79247
- Publicado 06/08/2014
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- Queja Contra Federal Reserve Bank
- Quejas Presentadas: 93
- Daños Reportados: $98,735.32
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