Federal Bank
Complaint 15449 Details
- Date Occurred: 08/26/2013
- Reported Damages: $137.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
a ms caroline anderson instructed me to go make a donation to a foundation in india and the federal bank would deposit a 7000$ into my account so they asked for all of my information and the money was recieved to a mr bimla devi who was supposed to be the head director of the company i made a donation too and now the money is picked up western union can not refund my money now im a victim of scam and would want this investigated so it wont happen today
- Carmen SBID #fcb920dea9
- Posted 08/26/2013
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Company Statistics
- Complaint Against Federal Bank
- Complaints Filed: 3
- Reported Damages: $1,281.00
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