Federal Reserve Bank
Complaint 302552 Details
- Date Occurred: 01/11/2014
- Reported Damages: $1,842.00
- Location: federal reserve bank 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
danny whitey phone number 202-241-3765 grant manager I william rayfield received a phone call saying i was selected for a federal grant of 10,000 dollars since i have no criminal history sent a sum of 1842.00 in moneys to this guy using green dot money card my phone number is 305-510-1096 please call me crying out for help anyone who can help me recover money lost May The Good Lord Send Someone To Help Me Recover Money
- william SBID #e03b9000f4
- Posted 01/24/2014
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Company Statistics
- Complaint Against Federal Reserve Bank
- Complaints Filed: 93
- Reported Damages: $98,735.32
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