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  • Report: #1104915

Complaint Review: feredal reserve oorkf new y

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  • Submitted: Fri, December 06, 2013
  • Updated: Fri, December 06, 2013

  • Reported By: jaenette p — lincoln park Michigan
feredal reserve oorkf new y
33 liberty st. New York, New York USA
  • Phone: 646-401-0147
  • Web:
  • Category: Banks

feredal reserve of new y james moore and naomi alvarez they were working with another company, stating my daughter received a $7000 grant but kept wanting more money New York New York

*Consumer Comment: You were scammed, you aren't getting your money back

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kathy morgan fron the grants dept. (mygovermengrants.com), claimed my daughter received a $7000 grant but needed to put it on a green dot money pak card for the transfer. She claimed they weren't going to take the money but the card couldn't be empty. then naomi and james claiming to be from the federaj reserve claimed she owed $900 in taxes on the money. Naomi said they would take $450 send the money and let her pay

The rest the day she got the money, which at that time they were given my bank card number fo the direct deposit. Then James calls and says the irs won't allow the agreement to go through. So we coul not get the rest we had already borrowed the rest. So we had to cancel the transaction. She asked about her money james says the irs will give it back in 90 days, but they give us the wrong tracking number. So now she owes people $700. She has been crying  so much lately, and really this time there is nothing i can do for her.


This report was posted on Ripoff Report on 12/06/2013 11:27 AM and is a permanent record located here: http://www.ripoffreport.com/r/feredal-reserve-oorkf-new-y/New-York-New-York-10045/feredal-reserve-of-new-y-james-moore-and-naomi-alvarez-they-were-working-with-another-com-1104915. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

You were scammed, you aren't getting your money back

AUTHOR: FloridaNative - ()

Of course they gave you the wrong tracking number. The scammer called you to fill his pockets with your money using fake names and a fake scheme.

First of all, the big red flag that this transaction is a scam is that they asked you to pay a fee up front. It doesn't matter what they call the fee, in your case they called it taxes, it is not legal for you to pay a fee up front for this loan/or grant. By the way, the federal reserve has nothing to do with it. All the scammers are doing is using terms that sound official but none of the terms are accurately used in any way.

Secondly, the IRS doesn't collect taxes in the way that you described. There will be no refund. The scammer took your money and was hoping you were so gullible that you would send them more $$ when they told you the IRS needed more!

This is a good time for you and your daugher to learn about scams because you were just badly scammed. Look up the FTC(dot)gov website to learn how to avoid scams. NEVER send money via western union or money gram to a stranger that calls you with a plan. NEVER use any type of reloadable card like a green dot card and give the info to a stranger without expecting that the stranger will take all of the funds on the card. That is why they ask you for the numbers, so they have access!

Naturally you will have to do something to earn the money to pay back to all of your friends and relatives that you borrowed the $700 from and then promply lost to a stranger over the phone. It is a shame you were caught up in this scam, but maybe you can learn how to spot them in the future so you don't experience it again.

 

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