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  • Report:  #1451141

Complaint Review: Federal transaction (206) 880-0308

Federal transaction (206) 880-0308 Kathy D. (206) 880-0308 ( $200) gave me a code #xl727 & to call (646) 493-3523 Gary ($550) that gave me a transaction I'd #5160035173 & says they need $499 for a transfer fee that will be reimbursed?? Took me for $750 Seattle Washington

  • Reported By:
    Candice — Panama IA United States
  • Submitted:
    Wed, July 11, 2018
  • Updated:
    Wed, July 11, 2018

From (646)493-3532 "hi this is gary wiith the trasaction dept. ur transaction Id#5160035173 is completely good to go as soon as we activate the id.................n this will b the last transaction that u will take up.....n the total amount will b 7900$ will show up in ur account within 10-15 minutes of time without any problem" Thank You!!! I'll call you back when I get the $49.99 #teamjoshualewis i told u the activation fees is 499$ wat makes u misunderstand pls come up with the remaining n it will b fine. load up 450 on n call me up. You said $49.99 yesterday.... I had a recording of the call as well ( as requested from my husband's laywer) You Text said no such thing of $499 ... There is no way a Transfer fee would be $499 I have lost everything.... If that $ is not given back my life is on u. this transfers fees is refundable n i told u clearly 499$ n if u dont understand as u said u have the recording pls listen to the recording n give me a call back They took me for everything I had!!

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