Federal Reserve Bank
Queja 278084 Detalles

  • Fecha cuando ocurrió 10/01/2013
  • Daños Reportados: $185.64
  • Ubicacion Washington DC
  • !

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 phone calls at numbers from 210-249-0540 from a female asking me if I was employed or unemployed and asked if I was attending school. I told her unemployed and she said I had been selected to be given a grant because of my clean record and asked me how I would spend the money, I said for school and she then oddly said she wanted to make sure I wasn't going to use it for any criminal acts or drug us. I was then told I was approved for a federal grant for the amount of $10,000. I was given an approval number and told I would get a phone call back from Dave at 202-241-4094. Dave told me to get a "Greendot Money Pak" because I needed to pay 181.00 for a transfer fee for them to deposit the $10,000 grant into my account. After I bought the card I had to call Dave back and gave him the card number on the back and he then told me I would be receiving a phone call in 20-30 minutes and would have to give them "a security" code which he had just given me. I then received a phone call from Kevin at 202-241-4219. Kevin verified my banking info, and then said the grant would be deposited to my account within 30-40 minutes and I would need to call him back after I received it. End of story, no money ever came and I looked into this and it appears that this is an ongoing scam. I don't understand how the Government has not caught up with these people yet...

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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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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.