Federal Reserve Bank of New York
Queja 30601 Detalles

  • Fecha cuando ocurrió 10/29/2013
  • 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

A man named justin long called me from (Personal Info Removed) saying i will receive a government grant of 7,000 dollars so i followed the orders to get the money he was telling me i would get i sent 120.00 to india for a charity. i sent the money gave the man my western union receipt number and he said that a Katherine smith would call me within in 15-20 mins to confirm my bank account information. She already had my bank account info so she said in order for me to receive my money i had to make another deposit of 385.00 and that that would be giving back to me along with the 7,000 dollars. I did some research and found that the same thing has happened to others so i haven't giving her the 385.00. Me and my family are desperate for the money. We are pinching pennies as we speak so there is no way that we could lose 120.00 along with 385.00. So if there is any way i can get my money back it will be appreciated.

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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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