Federal Reserve Bank
Complaint 342831 Details

  • Date Occurred: 09/20/2015
  • Reported Damages: $0.00
  • Location: Washington D.C.

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

Federal Reserve System (FRS)
20th Street and Constitution Avenue N.W.
Washington, D.C. 20551, USA
Tel: +1 (202) 370 7673


Attn/ Beneficiary/ (e-Mail Owner)

You have a payment of ($2,500,000.00 USD) with us here at the Federal Reserve System (FRS). This is 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 Fund Release Order (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)

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Business Profile Summary

  • Federal Reserve Bank logo

Company Statistics

  • Complaint Against Federal Reserve Bank
  • Complaints Filed: 93
  • Reported Damages: $98,735.32
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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.