Federal Reserve Bank
Queja 307787 Detalles

  • Fecha cuando ocurrió 02/18/2014
  • Daños Reportados: $180.00
  • Ubicacion Nevada or California
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

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The company or person contact no longer exists

International boundaries

They claimed we were approved for a $3000 dollar loan but we wanted $1000. My wife put 180 dollars on a green dot money card to perform the processing transaction, and they said they need another 350 to give us $3000 as well as the money from the processing fee. When I called to cancel they were rude and refused to give the money back. They are of middle eastern descent and have mulitple phone numbers, 775-298-1987, 209-980-7876, and 209-676-8911. We really need that money back asap.

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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

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