Date Occurred: 02/12/2015Reported Damages: $0.00Location: 200 Indep
Queja 337150 Detalles

  • Fecha cuando ocurrió 02/12/2015
  • Daños Reportados: $0.00
  • Nombre de Usuario: only phone 202-559-1843
  • Correo Electrónico: [email protected]
  • Ubicacion New York

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


Date Occurred: 02/12/2015Reported Damages: $0.00Location: 200 Independance Blvd SW Washington,DC.20201 !
I I just received a call from someone saying they're from the Federal Gov Grants dept.Im so glad I know better than to send any money just to receive money.The number they gave me to Sarah Williams,the "Senior Acct Manager" is (206)-317-1677.I was on the phone for about an hour only to be asked for money at the end. When I asked who funded this grant,I was told the Federal Reserve Bank in Washington.Im so glad I hung up and went straight to this site and read all the scams these people are trying to run.Then they went so far as to give me another number to the bank(206)801-5387(same area code)! It has been reported before it happened to me today. 02092015
It has bee reported previously I just copied because similar scenario happened to me. they offered $7000. and ask for debit , credit, checking account numbers I asked them to send me a check on which they declined. I told them that don't believe and we end the conversation.

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Resumen del Perfil de la Empresa

  • Date Occurred: 02/12/2015Reported Damages: $0.00Location: 200 Indep logo

EstadÌsticas de la Empresa

  • Queja Contra Date Occurred: 02/12/2015Reported Damages: $0.00Location: 200 Indep
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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