Federal Reserve Reports & Reviews

Federal Reserve Reports & Reviews (27)

- Albuquerque, NM, USA

Scammer's address Washington dc
Country United States
Victim Location NM 87108, USA
Type of a scam Government Grant

Called, talking about eligible to receive a federal grant. Two men both of indian descent. one verified my info, the other was for confirming the info, you know how they do it............Could barely speak good english-thick accent. Wanted me to purchase 250.00 itunes cards to be reimbursed for a 7000 to 10000 grant, with the 250.00 being reimbursed and added onto the grant. any way they were suppose to give me a reference # for the money to be received moneygram, but the place they sent me to to buy the cards didn't have a money gram outlet and t seemed really suspicious.

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- Hot Springs National Park, AR, USA

Country United States
Victim Location AR 71913, USA
Type of a scam Government Grant

Called stating they were from US Govt Treasury Dept, and I won a $9000.00 grant. Wanted me to answer yes and ok. When I asked what this was about they hung up . Called several times . Then called another phone # 202-596-8475. Both calls showed Washington DC

Useful

Victim Location 36587
Type of a scam Government Grant

Received a call from the Federal reserve, 1-202-721-4524. Was given a number to call, 1-253-289-1003. The ladies name is merissa, have me an Confirmation, or ID number and instructs me to go to a western union a full out a voucher to receive money for 300. Dollar, and they will wire me 7,000.00 dollars

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- Rapid City, SD, USA

Scammer's address Washington, DC, Washington, DC 20551, USA
Scammer's email my spam mail with warning
Country United States
Victim Location SD 57701, USA
Type of a scam Nigerian/Foreign Money Exchange

IN MY EMAIL BOX WAS THIS LETTER OF EXCITEMENT TO CHECK FOR AUTHENTICITY!too SMART STARTS,here

Federal Reserve Bank

20th St. and Constitution Ave. N.W

Mail Stop K300

Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:

Current Address:

Age/Gender:

Occupation:

Direct Mobile Number:

Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:

Bank Address:

Account Name

Account Number:

Routing Number:

Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,

Janet Louise Yellen

Incumbent Chairperson

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- Macon, GA, USA

Scammer's phone 202-657-6869,646-470-5261
Country United States
Victim Location GA 31210, USA
Type of a scam Government Grant

Received a call from a lady saying she was from the Federal Reserve and that I was chosen to receive a free grant. She went on and on and then requested my bank account number so they can deposit the funds. I said no thank you and hung up.

Useful

Type of a scam Government Grant

My son was contacted by phone and offered a federal reserve grant for $7000 cash. He was advised to go to Wal-Mart and provide $285 to receive $7000 at Wal-Mart. They offered him several options to receive the money. They had his work information, his social security number, and private data. They gave phone number 208 - 973 - 3945 with an extension of 204 for employee Jordon. They said it had to be accepted within 1 hour, and he could not tell anyone about it.

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- Saint Stephens Church, VA, USA

Scammer's address washington
Country United States
Victim Location Saint Stephens Church, VA 23148, USA
Type of a scam Government Grant

I received a call from a person claiming to be from the federal reserve, about a $7,000 grant. I was told to send $260 by way of western union from Wal-Mart and that I needed to fill out 2 forms, 1 red and 1 green I was told to call a guy name STEVEN SMITHS at a (313) area code, both men had an indian accent.

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Federal Reserve Reports & Reviews (27)

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