Federal Reserve Bank of New York
Queja 25109 Detalles

  • Fecha cuando ocurrió 10/08/2013
  • Daños Reportados: $120.00

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

they called me a couple days ago and told me that i was going to receive $7,000 and then they called this morning telling me that i was going to have to send a money order of $120.00 to receive the money. so i did and then the so called bank called saying that i needed to make a deposit of $389 to make sure that nothing happen to the money. now that i have figured their game out i called them back and the woman got loud and rude and told me that it was my choice but i could not receive my money back.

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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
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.