Federal Reserve Bank of Washington,DC
Queja 146891 Detalles

  • Fecha cuando ocurrió 07/20/2014
  • Daños Reportados: $161.00

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

I received a call about a grant for $8,0000 for being an upright citizen that never been to jail and pay my taxes. They asked that I make a donation to a charity in order to get the money wired to my account. I sent the $161.00 reluctantly and was told to call another number with a code and they asked me for another $580.00 for PPI insurance. I later did notice that my account was deducted $30 from the Federal Reserve Bank.

Update: 08/15/2012

The company is still calling me asking for an additional $580.00 to receive grant money.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

  • chellierae23
  • chellierae23 SBID #bb71a97b11
  • Publicado 01/08/2013
  • Did you ever receive that money? I got a similar call and wanted to try it, they were offering $8,000 and did not ask me for any donation to anything. I want to try it, but it seems too good to be true.
  • Was this helpful?

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

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.