Federal Reserve Bank
Complaint 342384 Details
- Date Occurred: 09/03/2015
- Reported Damages: $0.00
- Username: amy l. peck
- Email: [email protected]
- Location: Madison, Wisconsin
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
Attn/ from: Federal Reserve Bank (FRS).
PAYMENT
To Recipients Today at 3:09 PM
Federal Reserve System (FRS)
20th Street and Constitution Avenue N.W.
Washington, D.C. 20551 , USA
Tel: +1 (202) 370 7673
Ref: FEDS/COMPENSATION/GRANT/00198101A
Good day,
We have a payment of ($2,500,000.00 USD) for you here at the Federal Reserve Bank (FRS). This is a Federal Reserve Bank/ IMF / World Bank Compensation Fund and/or Grant for those who are victim of scams which your email address was found among the list.
Please e-Mail this office immediately with your Full Names/ Address/ Occupation/ Age/ Gender/ Nationality/ Telephone/ Mobile / to enable us to process your (FRO) document which you shall present to our commercial bank (Key Bank Seattle, Washington) for the immediate transfer of your fund.
Yours in service,
Ingrid H. Dahlmann (Ms.) / David Miller (Mr.), Special Representatives,
Federal Reserve Bank (FRS-OIG)
- Amy SBID #a1b7b95a83
- Posted 09/03/2015
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Federal Reserve Bank
- Complaints Filed: 93
- Reported Damages: $98,735.32
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.