Federal Reserve Bank of New York
Complaint 13307 Details
- Date Occurred: 08/18/2013
- Reported Damages: $728.00
- !
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
Sent $728.00 as security for $7000.00 loan. Money was sent by Western Union to Delhi, India. And recieved by Usha Devi. Loan was supposed to be deposited to personal account and has not been recieved
- DJennings87 SBID #N/A
- Posted 08/19/2013
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Company Statistics
- Complaint Against Federal Reserve Bank
- Complaints Filed: 93
- Reported Damages: $98,735.32
What is SBID?
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