Federal Reserve Bank
Queja 314678 Detalles

  • Fecha cuando ocurrió 04/01/2014
  • Daños Reportados: $0.00
  • Nombre de Usuario: Joey Stevenson
  • Ubicacion Unknown

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

He said he was a representative from the Federal Reserve Bank of New York. He said I was one of 1500 chosen to receive a Government Grant of $ 10,200.00. He said research was done and I was found to be starting a small business and did not have a criminal record so I was eligible for the grant.
I would be given a approval code, but first he needed my charge card # or bank account numbers so they could deposit the grant money within 30 minutes. I hung up. I captured two
phone numbers: 202 697-7222 and 215 273-3069. When I called them back, the numbers were rejected. I hope none falls for this.

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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

What is SBID?

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.