US Federal Reserve Grant scam 206-249-7282 Annie Johnson
Queja 223415 Detalles

  • Fecha cuando ocurrió 03/26/2013
  • Daños Reportados: $285.00
  • Nombre de Usuario: US federal reserve grant
  • !

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 stating that I had been selected for a US Federal Reserve Grant from Washington. The man sounded very professional but had an accent. He said that I would never have to pay the money back or claim it on my taxes as long as I did not use the money to gamble or purchase drugs. He asked me for my bank account number to access my grant money of $8,500.00 into my account. Unfortunately I have him my account number because everything sounded legit and as hard as times are I could use the money. It was not until I gave him my account number until things became a little fishy. I had to hang up immediately and call his supervisor with a confirmation code. I was to contact Annie Johnson at 206-249-7282. She reviewed the same information and then told me that I would have to wire $285.00 in order to receive my $8,500.00 of grant money. She said that the money wired would go to a charity. I don't have hardly any money in my account but I will have to get my account number changed. What a hassle!!!

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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
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