Federal Reserve Bank Reports & Reviews

Federal Reserve Bank Reports & Reviews (36)

Scammer's phone 7023592906
Victim Location PA 15461, USA
Type of a scam Sweepstakes/Lottery/Prizes

Consumer received call from a Peter Lopez from phone number 702-359-2906 address 33 Batersea Ave Las Vagas NV 20144. Told the consumer to contact Bank of America in Washington DC at 888-481-0018 to verify the lottery check winnings of $350,000 and were to send the fee.

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Scammer's phone 13153300033
Scammer's address New York, NY, USA
Victim Location WA 98520, USA
Type of a scam Government Grant

I received a phone call from a Carlo Hernandes on my cell phone informing me I was randomly selected for an 8 thousand dollar grant that gave me a phone number to call and an access code to ask for an Omaga Jones. When called Omaha Jones, she informed me that I had to pay 250 dollars (refundable) to the western union to receive the money

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Type of a scam Government Grant

Calling from the Federal Reserve bank, offering a grant $9,450 for those who do not have a conviction or bankruptcy. It is required that the recipient has a Money card with $250 on it to pay for fees. Account access information numbers provided were: ***.

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- Wolcott, IN, USA

Scammer's address NY, USA
Country United States
Victim Location IN 47995, USA
Total money lost $1,950
Type of a scam Government Grant

I got a phone call from Federal Reserve Bank in New York. They said that I had 6700 dollar grant. Before it was all over I gave them $1950. They wanted more but I finally stopped. He said his name was Shaun Russell and was a banking officer. His phone number was 646-593-7774. He said his working hours was 11:00 to 8:00. He said that after I gave the money I would Get it all refunded plus the grant money. Never happen

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- Los Angeles, CA, USA

Country United States
Victim Location CA 90065, USA
Type of a scam Government Grant

Wanted. Me to pay $250 for state to state Money transfer

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- Craig, CO, USA

Country United States
Victim Location CO 81625, USA
Type of a scam Government Grant

I spoke with David Jones. He had a middle eastern accent. Said I could get a grant.

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- Crocker, MO, USA

Scammer's phone 3153090107,2024556951 X2065
Country United States
Victim Location MO 65452, USA
Type of a scam Government Grant

They offered a $9,000 grant from the federal government. They said I had to send $290 by Moneygram and it would be returned when I received the grant. I was talking to Kim Anderson.

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- Saint Louis, MO, USA

Country United States
Victim Location MO 63115, USA
Type of a scam Government Grant

This number 858-534-5250 called and told me that I was approved for a $9000 government grant. I asked why was I approved? he told me that I had paid my bills on time. he gave me a number of 202-954-8160 and to call him when I got the money gram or western union and he would walk me through the rest of it. I knew that it wasn't legit so I called the BBB.

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- Lubbock, TX, USA

Scammer's address 33 Liberty St., New York, NY 10045, USA
Country United States
Victim Location TX 79411, USA
Total money lost $748
Type of a scam Government Grant

Someone called my phone saying i was approved for a government grant. I was informed to send $220 to a Na Zhao in china from western union which i did. After i was informed to call another number where another $500 dollars was asked to send to the same place, again i sent the money. Now they r asking me to send another $500 i know i got scammed so i was just informing someone so someone else cant get scammed. His name was George Phillips so he says and this is the contact number i have for him (518)-282-4409.

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Type of a scam Government Grant

I received a call stating that they were with the federal reserve bank of New York they number they called from was 202-000-0010 and they told me to call 206-317-1531. to receive a $9700 government grant to spend any way I want to. I didn't give them any personal information.

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Victim Location 11252
Total money lost $980
Type of a scam Government Grant

Message:

Hi!, i just got call from federal reserve bank last wednesday Nov 25,2015 .. In order to transfer my grant to my account i need to send $280 to Mr jake horton after that they told me the money was transfer on my bank account, and then it happen that the income tax officer hold the money so i need to pay again $700 to Mr Mark Morton (income tax officer of california) , they told me to wait like an hour to check my acct if i recieved it, and then i called back but it cant be reach! I know its holiday (thanksgiving) so Nov 27 i called again , the manager of the bank who answer the phone , he find out that theres a mistake on my information thats why the money cant go through ! I told him i already pay $700 to the income tax officer, he told me to send again $700 to that officer, but i dont have enough money . Thats why i think maybe its a scam , while talking to him i ask the name of the bank i research it and i read a lot of reviews " its SCAM" i almost cried $280 + $700 is a big amount for me , i was totally fooled by them, now im in trauma .. I dont know how to get back my money!

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- Fayetteville, GA, USA

Country United States
Victim Location Fayetteville, GA 30214, USA
Type of a scam Government Grant

I received a phone call today from someone claiming to be with the U.S. Government. She said I had been given a $10,400 but I would have to pay $259 for a processing fee for the Federal Reserve Bank.

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- Westborough, MA, USA

Scammer's address Alabaster, AL 35007, USA
Country United States
Victim Location Westborough, MA 01581, USA
Total money lost $200
Type of a scam Government Grant

Received a phone call from Jason Wright stating I was eligible to receive a government grant in the amount of $9,000.00. I needed to send $200 as a processing fee by Western Union money gram to receive the grant. I paid the $200 and was told to contact Stephanie Hawker at: (202) 436-9833 to confirm that she received the money so she would process the grant. She answered and stated she did receive the money but would need $1,000 more to pay the tax on the grant. Praddy Bsart is the name at Western Union that signed for my $200.00. I contacted Jason Wright to complaint about the $1,000 and ask that he then return my $200 and he said that he could not. Both of these individuals had Indian accents and neither will return my phone calls. I reported this to my local police, Western Union, FTC, and the FBI - Fraud Report # ***.

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Type of a scam Government Grant

Received a call from a person claiming to be from the government saying that I qualify for a grant in the amount of $9000.00. The claller said I'd need to wire between $250.00 through and $290.00 to qualify to receive this grant. I was instructed to go to CVS, Walgreens, or 711 to wire monies, then to call 202.470.6326 Ext 101 and ask for Jane White. The name of the business is Federal Reserve Bank, I asked for a supervisor, and when he was put on the phone his accent was so heavy I did not understand what he was saying. I did not catch this man's name.

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- Gilmer, TX, USA

Scammer's phone 487-521-4564
Country United States
Victim Location Gilmer, TX 75645, USA
Type of a scam Government Grant

Caller stated the consumer had been randomly chosen to receive a grant for $10,200 not to be paid back. She needed to call another number with a confirmation number to claim it. Consumer was asked to send $230 and needed to call back within 1-3 days with her method of payment before they would release her funds.

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- Shreveport, LA, USA

Scammer's phone 509-790-0343
Country United States
Victim Location Shreveport, LA 71103, USA
Total money lost $1,000
Type of a scam Government Grant

Consumer received a phone call from someone who Identified themselves as Lee Roberts, 509-790-0343. They said they were with the Federal Reserve Bank and she would receive a Federal Grant of $7,000.00 but she must pay a fee of $1,000.00. Consumer has applied for grants online and she thought that this was a legitimate call. She sent $1,000.00 to William Roberts, via Money Gram purchased at WalMart. After sending $1,000.00, Consumer received another call from Lee Roberts who told Consumer that he could not transfer the money to her pre-paid card and she would have to send another $250.00 to have the money sent by wire transfer. Consumer refused to send any more money.

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Federal Reserve Bank Reports & Reviews (36)

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