Federal Reserve Bank
Queja 242956 Detalles
- Fecha cuando ocurrió 05/07/2013
- Daños Reportados: $3,240.00
- Nombre de Usuario: Craig Anderson
- Ubicacion 33 Liberty St. N.Y,N.Y. 10045
- !
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 was called and told the Federal Reserve Bank had selected out of several in my area to receive a $9k grant. I needed to provide a small processing fee of a couple hundred dollars and by way of Western Union send the funds to some one in India,told they offered best rates,the funds would be refunded with grant, this happened several more times and to different locations,always told fees would be refunded, my last phone call 5/21 craig anderson 315 939 5269 told me that if I did not send another $250. I would forfit my grant and lose invested funds,told him no more money he said no refund.I have all the receipts and names.sincerely Chaz Chapot
- Anonymous SBID #1f3615c3a4
- Publicado 05/21/2013
Comentarios
- flagirl2013 SBID #97aee3c9c0
- Publicado 05/22/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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EstadÌsticas de la Empresa
- Queja Contra Federal Reserve Bank
- Quejas Presentadas: 93
- Daños Reportados: $98,735.32
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