random federal reserve bank of new york
Complaint 361289 Details

  • Date Occurred: 05/18/2017
  • Reported Damages: $950.00
  • Location: New York, New York

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

I first had a call from a lady saying that they had done a study on Minneapolis and that I was entitled to Grant Money but wasn't sure what the amount was. I got a ID number from her saying that I had to call the Federal Reserve and to give them the number KR23106 her Phone # was 202-657-4494 Ext 449

I called up the bank at 929-241-0269 and talked to Jason Sanchez, he requested money in the form of iTunes Cards for forms that had to be filled out for Tax and Grant money $950.00. Now they want me to pay $1300.00 for some type of insurance before the check can be transferred to my account. I complained about the amount and everything and he said he could not mail it to me and that I would have to drive there to receive the money.

I checked with Apple and found that they had registered the cards under my name when I thought that I could track them that way.

I take it that it is a scam. Please reply

Lawrence Bernard
[email protected]

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Business Profile Summary

  • random federal reserve bank of new york logo

Company Statistics

  • Complaint Against random federal reserve bank of new york
  • Complaints Filed: 2
  • Reported Damages: $950.00
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