FEDERAL RESERVE BANK OF NEW YORK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #387014

Feb 12 2022
11:39 AM

The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia

Questionable Activities: The Fderal Reserve System
Washington, District of Columbia

Author: SOMEWHERE IN, Texas

2, Report #1448568

Jun 22 2018
01:13 PM

Freddy Johnson 1st number ext 1013 Steven Hall 2nd number ext 1005 Scammed me out of $1100 before i figured it out. New York New York

Federal Government: Cash Services: Government Grants: Scammers: Freddy Johnson 1st number ext 1013
New York, New York

Author: Marysville, Ohio

3, Report #1366439

Apr 23 2017
04:20 PM

Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide

Banks: Federal Reserve Bank of New York
Nationwide

Author: Daytona Beach, Florida

4, Report #1313114

Jun 23 2016
01:43 PM

US Treasury Federal Reserve Bank Pay $250 to register with Federal Reserve Bank in New York to receive grant money from them New York New York

Financial Services: US Treasury Federal Reserve Bank
New York, New York

Author: Houston, Texas

5, Report #1214777

Mar 10 2015
05:44 PM

Ethan Lee, Royalty Grant Treasury Officer 206_801_0782 other number,360-214-3599, Washington D.C., then directed to Federal Reserve Bank of New York 607-564-5331James Bradley. I received a call from Ethan Lee today,at least that is who he said he was, telling me I was one of the chosen citizens to receive an $8000 royalty grant! He said he was from the treasury department, gave me app.number, &security code number, along with a phone no. to call and confirm.This has to stop! Washington Dc Washington & New York

Cash Services: Ethan Lee, Royalty Grant
Washington Dc, Nationwide

Author: Marshall, Michigan

6, Report #1169787

Aug 14 2014
09:37 AM

US Treasury Grant department Federal reserve Bank of New York,Rachel GomezKelly JohnsonBruce HectorGordon They promissed to delever me an $8000 federal grand check. They took me $1310 in the name of different fees and still ask me $1657.80 for tax. They sad New York City but probably it is in WA Nationwide

Federal Government: US Treasury Grant department
Nationwide

Author: Lodi, New Jersey

7, Report #1105404

Dec 08 2013
04:20 PM

mike corbat citibank From: CITIBANK DEPARTMENT (766767999967@hotmail.com) Sent: Sun 12/08/13 3:53 AM To: Be careful! This sender failed our fraud detection checks. CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Mike Corbat CHIEF EXECUTIVE OFFICER E-MAIL:mikecorbat1@aol.com  MR. Mike Corbat, CEO,CHIEF EXECUTIVE OFFICER ,COPYRIGHT © 2013 CITIGROUP INC., elmhurst New York

Banks: mike corbat
elmhurst, New York

Author: BAGLEY, Minnesota

8, Report #950780

Oct 04 2012
10:56 AM

nick freeman I received a phone call on sept.28,2012 from a female saying that i am qualified to receive a one time stimulas federal grant of $9,200.00. All i had to do was send $140.00 to costa rica for a one tim manhattan, New York

Liars: nick freeman
manhattan, New York

Author: youngstown, Ohio

9, Report #265158

Jul 07 2008
07:18 AM

BIOLIFE PLASMA SERVICES INC. VISA DEBIT CARDS *NOT AS ADVERTISED *ONE FEE FREE ATM WITHDRAWAL THEN $2.50 SURCHARGE. 2 ATM LOCATIONS IN MY CITY & FUNDED BY JP MORGAN CHASE BANK AT FEES FOR OVERDRAFT. BIOLIFE PLASMA, DONOR, VISA, DEBIT CARDS, JP MORGAN CHASE, OVERDRAFT, HIGH FEES, SURCHARGES DEERFIELD ILLINOIS

Medical Supplies: BIOLIFE PLASMA SERVICES INC.
DEERFIELD, Illinois

Author: Springfield, Missouri

10, Report #43446

Mar 26 2004
11:33 PM

Lexus Financial Services & Lexus Of Massapequa Sunrise Highway Long Island, Nassau County discriminated against me, because of my race ripoff to consumers Ownings Mills Maryland

Auto Dealers: Lexus Financial Services And Lexus Of Massapequa
Ownings Mills, Nationwide

Author: Brooklyn, New York

Approximately 10 Reports Found

Showing 1-10 | Showing Page 1 of 1

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