Federal Reserve Bank Washington DC
Queja 272248 Detalles
- Fecha cuando ocurrió 09/03/2013
- Daños Reportados: $1,230.00
- Phone Carrier:
- !
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
1-206-866-5675
1-206-657-6360
1-206-973-7966
Called said that i qualified for a government grant. For being a good citizen paying taxes and serving in military. 2nd Number said that i had to make a payment of 810 dollars i said i could not afford that so they said if i paid half of that they would send me money and i could pay the remaining money out of the money i receive. Said that money would be deposited into my account. Next day I called and said that taxes needed to be paid on the put due to government agency they dont pay taxes $575. Once this was paid was told that money would be deposited that night of the third received a call that transfer could not be done and because activity did not show over 8000 dollars in the last month and it would be forwarded to fiance Company and they would pay it through money Gram Noon time they called and said that i need to pay fees for money gram 1445 I said no way they could just take money out of the money they were going to send me and send me the rest said that they cant do that so i ended the call. Well I hope they get what is coming to them i caught a lot of grief from my spouse and i hope they get what is coming to them. Sham on them for tacking advantage of a person in need.
- Terrill SBID #d9a4111097
- Publicado 09/05/2013
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- Quejas Presentadas: 93
- Daños Reportados: $98,735.32
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