646-863-6111
Queja 307084 Detalles
- Fecha cuando ocurrió 02/13/2014
- Daños Reportados: $900.00
- 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
hey claim to offer grants from the Federal Reserve Bank in New York. A man called me from this number (206)-866-5705 and offered me a $7,000 grant. I did not think it was odd because I signed up for a few school grants on the internet. The man said to load $200 on the money pak card and the $7,000 plus the $200 would be deposited into my bank account. I bought the card then he gave me an ID number: WN 833 706 756. As soon as he had the moneypak code he gave me this telephone number (646)-863-6111. I called that number gave a woman my ID and she said the money would be deposited into my account the next day. Well the next day she called me and said the IRS had a hold on the transactions and I would have to pay 10% of the grant in order to receive the money. She also said I would get the 10%($700) back in the deposit.So I pay the $700, they call me 3 hours later and say the IRS needs $600 more in order for the transaction to be legal all of the taxes have to be paid up front. I should have known better.
- Monika SBID #c0de45a330
- Publicado 02/14/2014
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- Queja Contra 646-863-6111
- Quejas Presentadas: 3
- Daños Reportados: $1,900.00
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